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Heywood Real Estate (BR) Limited

Heywood Real Estate (BR) Limited is a dissolved company incorporated on 20 June 2014 with the registered office located in London, Greater London. Heywood Real Estate (BR) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 January 2025 (10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09095066
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Apr 1993
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 (SPV) Limited
Simondeep Singh Sheena, Jaswinder Kaur Sheena, and 3 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£609.53K
Increased by £293.69K (+93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4M
Increased by £915.53K (+30%)
Total Liabilities
-£4.16M
Increased by £1.01M (+32%)
Net Assets
-£165.14K
Decreased by £94.38K (+133%)
Debt Ratio (%)
104%
Increased by 1.83% (+2%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 9 Jan 2025
Registered Address Changed
4 Years Ago on 26 Jun 2021
Declaration of Solvency
4 Years Ago on 23 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Jun 2021
Charge Satisfied
4 Years Ago on 13 Apr 2021
Charge Satisfied
4 Years Ago on 5 Mar 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
Charge Satisfied
4 Years Ago on 19 Nov 2020
New Charge Registered
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 9 June 2024
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 9 June 2023
Submitted on 31 Jul 2023
Liquidators' statement of receipts and payments to 9 June 2022
Submitted on 11 Aug 2022
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 June 2021
Submitted on 26 Jun 2021
Appointment of a voluntary liquidator
Submitted on 23 Jun 2021
Declaration of solvency
Submitted on 23 Jun 2021
Resolutions
Submitted on 23 Jun 2021
Satisfaction of charge 090950660001 in full
Submitted on 13 Apr 2021
Repayment History
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