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HAWKSVIEW INVESTMENTS LTD

Learn more about HAWKSVIEW INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

HAWKSVIEW INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 01102713
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.04.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.31
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
Form type: AAMD
Date: 2013.09.11
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, CAPITAL HOUSE, WOODHAM PARK ROAD, ADDLESTONE, SURREY KT15 3TG
Form type: 287
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.02.16
£2.95
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COMPANY NAME CHANGED, D.W.R. DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/93 FROM:, P.O BOX 11, 7 CHEVAL PLACE, LONDON, SW7 1EP
Form type: 287
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/10/92
Form type: ELRES
Date: 1993.02.24
Child documents:
Document type: ANNOTATION
Date: 1993.02.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/92
Document type: ANNOTATION
Date: 1993.02.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.29

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Company directors and board members:

JAMES HOWARD RAYMOND WAITE (current)
Secretary, COMPANY SECRETARY, 2004.11.20
38 BOLTON CRESCENT , WINDSOR
SL4 3JQ, BERKSHIRE
DENNIS WILLIAM GEORGE READ (current)
Director, DEMOLITION CONTRACTOR, 1991.12.30
WOODLAND HOUSE OLD LANE , COBHAM
KT11 1NH, SURREY
CLIVE ROY ALLEN (resigned)
Secretary, 1991.12.30 - 1997.12.01
16 LOCKWOOD PATH SHEERWATER , WOKING
GU21 5RH, SURREY
DANIEL GANCE (resigned)
Secretary, 1997.11.30 - 2004.11.20
5 HOWARD WALK , LONDON
N2 0HB
Date 2013.11.30
Tangible Fixed Assets £ 17,000
Current Assets £ 736,621
Shareholder Funds £ 287,250
Profit Loss Account Reserve £ 285,250
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 287,250
Net Current Assets Liabilities £ 270,250
Creditors Due Within One Year £ 466,371
Cash Bank In Hand £ 500
Stocks Inventory £ 12,839
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 17,000

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Information about the Private Limited Company HAWKSVIEW INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data