HOOK WREN ASSOCIATES LTD - ROMFORD


Overview

HOOK WREN ASSOCIATES LTD is a Private Limited Company from ROMFORD and has the status: Active.
HOOK WREN ASSOCIATES LTD was incorporated 7 years ago on 22/12/2011 and has the registered number: 07890191. The accounts status is DORMANT and accounts are next due on 29/02/2020.

HOOK WREN ASSOCIATES LTD - ROMFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

10 WESTERN ROAD
ROMFORD
RM1 3JT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/12/2015 19/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LANDON KULICK Jan 1968 United Kingdom Director 2011-12-22 CURRENT
MR TONY KHALID Sep 1968 United Kingdom Director 2011-12-22 CURRENT
MR COLIN JELIFF May 1965 United Kingdom Director 2011-12-22 CURRENT
MR HARDIE MCLAIN Sep 1968 United Kingdom Director 2011-12-22 CURRENT
MR ZAHIR BISHNANI May 1971 British Director 2011-12-22 CURRENT
MR ERIC JOHN PHELPS Sep 1968 British Director 2011-12-22 CURRENT
MR MANUEL SANTAFE Jun 1971 Spanish Director 2011-12-22 CURRENT
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2012-04-10 UNTIL 2015-04-15 RESIGNED
MR ERIC PHELPS Secretary 2011-12-22 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Landon Kulick 2016-04-06 10/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
HOOK WREN FLATS LIMITED ROMFORD 68209 - Other letting and operating of own or leased real estate
PONDFIELD HOUSE (MAIDA VALE) LIMITED ROMFORD ENGLAND DORMANT 98000 - Residents property management
WILLIAM MAY CONSULTING LTD HEMEL HEMPSTEAD UNITED KINGDOM NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HOOK_WREN_ASSOCIATES_LTD - Accounts 2019-01-10 31-05-2018 £10 equity
HOOK_WREN_ASSOCIATES_LTD - Accounts 2018-03-01 31-05-2017 £10 equity
HOOK_WREN_ASSOCIATES_LTD - Accounts 2017-02-16 31-05-2016 £10 Cash £10 equity
HOOK_WREN_ASSOCIATES_LTD - Accounts 2016-03-01 31-05-2015 £10 Cash £10 equity
HOOK_WREN_ASSOCIATES_LTD - Accounts 2015-04-01 31-05-2014 £10 Cash £10 equity

Company Filings

Description Filing date
Accounts. Accounts type dormant. 2019-01-09 View Report
Confirmation statement. Statement with updates. 2019-01-02 View Report
Accounts. Accounts type dormant. 2018-02-28 View Report
Confirmation statement. Statement with updates. 2018-01-05 View Report
Accounts. Accounts type dormant. 2017-02-15 View Report
Officers. Officer name: Mr Landon Kulick. Change date: 2017-01-05. 2017-01-05 View Report
Confirmation statement. Statement with updates. 2017-01-05 View Report
Accounts. Accounts type dormant. 2016-02-29 View Report
Annual return. With made up date full list shareholders. 2016-01-20 View Report
Officers. Officer name: Stardata Business Services Limited. Termination date: 2015-04-15. 2015-04-15 View Report
Address. New address: 10 Western Road Romford RM1 3JT. Change date: 2015-04-15. Old address: Harben House Harben Parade Finchley Road London NW3 6LH. 2015-04-15 View Report
Accounts. Accounts type dormant. 2015-03-31 View Report
Annual return. With made up date full list shareholders. 2015-03-03 View Report
Accounts. Change account reference date company previous extended. 2014-09-26 View Report
Annual return. With made up date full list shareholders. 2014-03-10 View Report
Accounts. Accounts type dormant. 2013-09-23 View Report
Annual return. With made up date full list shareholders. 2013-01-28 View Report
Officers. Change date: 2012-04-10. Officer name: Stardata Business Services Limited. 2013-01-28 View Report
Address. Change date: 2012-05-22. Old address: 12 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS England. 2012-05-22 View Report
Resolution. Description: Resolutions. 2012-04-24 View Report
Officers. Officer name: Eric Phelps. 2012-04-19 View Report
Officers. Officer name: Stardata Business Services Limited. 2012-04-19 View Report
Incorporation. Incorporation company. 2011-12-22 View Report

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