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Hardwood Properties Ltd

Hardwood Properties Ltd is a dormant company incorporated on 13 January 2020 with the registered office located in London, Greater London. Hardwood Properties Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12400412
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
229 Muswell Hill Broadway
London
N10 1DE
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was C/O La Rotonda 229 Muswell Hill Broadway London N10 1DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Nike Shpati
PSC • Director • British • Lives in England • Born in Jul 1978 • Property Investor
Mrs Oksana Elezi
PSC • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Mr Besnik Elezi (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Besnik Elezi Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Mr Besnik Elezi (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Besnik Elezi Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr nike shpati
Submitted on 9 Dec 2024
Change of details for Mr Besnik Elezi as a person with significant control on 2 July 2024
Submitted on 31 Oct 2024
Registered office address changed from C/O La Rotonda 229 Muswell Hill Broadway London N10 1DE England to 229 Muswell Hill Broadway London N10 1DE on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Besnik Elezi on 2 July 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Change of details for Mrs Oksana Elezi as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Registered office address changed from Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ England to C/O La Rotonda 229 Muswell Hill Broadway London N10 1DE on 8 June 2023
Submitted on 8 Jun 2023
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Repayment History
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