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Heywood Real Estate (SPV) Limited

Heywood Real Estate (SPV) Limited is a liquidation company incorporated on 23 September 2009 with the registered office located in London, Greater London. Heywood Real Estate (SPV) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
07027681
Private limited company
Age
16 years
Incorporated 23 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2022 (3 years ago)
Next confirmation dated 27 January 2023
Was due on 10 February 2023 (2 years 9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
C/O Mj Advisory Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 17 Dec 2022 (2 years 11 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Desdridge Real Estate Limited
Simondeep Singh Sheena and Jaswinder Kaur Sheena are mutual people.
Active
Heywood Real Estate (Construction) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (ML) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (PR) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (FR) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (PH) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (CH) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (BR) Limited
Simondeep Singh Sheena, Jaswinder Kaur Sheena, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£34.63K
Decreased by £37.83K (-52%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£942.97K
Decreased by £1.78M (-65%)
Total Liabilities
-£873.23K
Decreased by £1.95M (-69%)
Net Assets
£69.74K
Increased by £165.91K (-173%)
Debt Ratio (%)
93%
Decreased by 10.93% (-11%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 17 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Charge Satisfied
4 Years Ago on 27 Jul 2021
Charge Satisfied
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
New Charge Registered
4 Years Ago on 17 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 7 Feb 2024
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 December 2022
Submitted on 17 Dec 2022
Declaration of solvency
Submitted on 17 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 1 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 5 Jan 2022
Satisfaction of charge 070276810003 in full
Submitted on 27 Jul 2021
Satisfaction of charge 070276810002 in full
Submitted on 27 Jul 2021
Repayment History
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