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Hounslow Property Development Limited

Hounslow Property Development Limited is a in administration company incorporated on 6 November 2019 with the registered office located in London, Greater London. Hounslow Property Development Limited was registered 5 years ago.
Status
In Administration
In administration since 1 year 11 months ago
Company No
12300680
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 657 days
Dated 5 November 2022 (2 years 10 months ago)
Next confirmation dated 5 November 2023
Was due on 19 November 2023 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 829 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 76 Canterbury Road Croydon CR0 3HA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • Accountant • British • Lives in England • Born in Jun 1993
Topaz Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Hillingdon Limited
Tej Manidevi Shah and Hasmukh Lal Shah are mutual people.
Active
Uxbridge Homes Limited
Tej Manidevi Shah and Hasmukh Lal Shah are mutual people.
Active
Hillingdon Properties Limited
Hasmukh Lal Shah and Tej Manidevi Shah are mutual people.
Active
Flemmings Property Services Limited
Tej Manidevi Shah is a mutual person.
Active
Croydon Fruiterers Limited
Hasmukh Lal Shah is a mutual person.
Active
HLS Investments Limited
Hasmukh Lal Shah is a mutual person.
Active
Inland (Southern) Limited
Hasmukh Lal Shah is a mutual person.
Active
Shantaman Holdings Limited
Hasmukh Lal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£13K
Increased by £13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.02M
Increased by £80.02M (%)
Total Liabilities
-£80.63M
Increased by £80.63M (%)
Net Assets
-£611K
Decreased by £611K (%)
Debt Ratio (%)
101%
Latest Activity
Administration Period Extended
1 Year Ago on 22 Aug 2024
Administrator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 6 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 13 Oct 2022
New Charge Registered
3 Years Ago on 7 Apr 2022
New Charge Registered
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
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Documents
Administrator's progress report
Submitted on 2 May 2025
Notice of order removing administrator from office
Submitted on 5 Nov 2024
Notice of appointment of a replacement or additional administrator
Submitted on 5 Nov 2024
Administrator's progress report
Submitted on 2 Nov 2024
Notice of extension of period of Administration
Submitted on 22 Aug 2024
Administrator's progress report
Submitted on 17 May 2024
Notice of deemed approval of proposals
Submitted on 6 Dec 2023
Statement of administrator's proposal
Submitted on 21 Nov 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 21 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 17 Nov 2023
Repayment History
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