Horwood Properties Limited

DataGardener
dissolved
Micro

Horwood Properties Limited

00908064•Private Limited With Share Capital

Speciality Drinks Ltd, Elixir House, Park Royal, NW107SF

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Incorporated

08/06/1967

Company Age

59 years

Directors

2

Employees

—

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Horwood Properties Limited (00908064) is a private limited with share capital incorporated on 08/06/1967 (59 years old) and registered in park royal, NW107SF. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 08/06/1967
NW107SF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rajbir singh sawhney
director
S
sukhinder singh sawhney
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Resolution
Category:Resolution
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:29-12-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-1998
Resolution
Category:Resolution
Date:15-12-1998
Resolution
Category:Resolution
Date:15-12-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Mortgage
Date:05-02-1998
Legacy
Category:Annual Return
Date:04-01-1998
Legacy
Category:Officers
Date:29-12-1997
Legacy
Category:Officers
Date:29-12-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-1996
Legacy
Category:Annual Return
Date:24-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1994
Legacy
Category:Annual Return
Date:12-01-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-1992
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-1991
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:14-02-1991
Legacy
Category:Annual Return
Date:14-02-1991

Risk Assessment

not scored

International Score

Accounts

Typeaudited abridged
Due Date31/03/2020
Filing Date23/03/2019
Latest Accounts30/06/2018

Trading Addresses

37-39 North Acton Road, London, NW106PF
Speciality Drinks Ltd, Elixir House, Park Royal, London Nw10 7Sf, NW107SFRegistered

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Contact

Speciality Drinks Ltd, Elixir House, Park Royal, NW107SF