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Hanwell Property Limited

Hanwell Property Limited is a liquidation company incorporated on 17 April 2020 with the registered office located in Bromley, Greater London. Hanwell Property Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12562252
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 271 days
Dated 26 November 2023 (1 year 9 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 52 days
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 17 October 2024
Was due on 17 July 2025 (1 month ago)
Contact
Address
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 5-7 Ravensbourne Road Bromley BR1 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1969
Mr Robin David Melville Curtis
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Windmill Residential (Management Company) Ltd
Robin David Melville Curtis and are mutual people.
Active
Osterley Property Partnership Ltd
Robin David Melville Curtis and Mrs Amelia Sophie Curtis are mutual people.
Active
Marillion Properties Limited
Robin David Melville Curtis and Mrs Amelia Sophie Curtis are mutual people.
Active
Horton Road (West Drayton) Management Company Limited
Robin David Melville Curtis is a mutual person.
Active
18 NHG RTM Company Limited
Robin David Melville Curtis is a mutual person.
Active
Optimustax Limited
Mrs Amelia Sophie Curtis is a mutual person.
Active
Windmill Residential (Property Services) Limited
Robin David Melville Curtis and Mrs Amelia Sophie Curtis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£240.5K
Decreased by £162.5K (-40%)
Total Liabilities
-£7.64K
Increased by £7.34K (+2447%)
Net Assets
£232.86K
Decreased by £169.84K (-42%)
Debt Ratio (%)
3%
Increased by 3.1% (+4168%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Accounting Period Extended
11 Months Ago on 9 Oct 2024
Mrs Amelia Sophie Curtis (PSC) Details Changed
1 Year 4 Months Ago on 20 Apr 2024
Mrs Amelia Sophie Curtis Details Changed
1 Year 4 Months Ago on 20 Apr 2024
Mr Robin David Melville Curtis Details Changed
1 Year 4 Months Ago on 20 Apr 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 March 2025 to 17 October 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Registered office address changed from 4 Lockhart Drive Holt NR25 6FP England to 5-7 Ravensbourne Road Bromley BR1 1HN on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 9 Oct 2024
Change of details for Mr Robin David Melville Curtis as a person with significant control on 20 April 2024
Submitted on 1 May 2024
Repayment History
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