HOUNSLOW PROPERTY DEVELOPMENT LIMITED

C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON  SE1 9SG
  • In Administration
  • Private Limited Company
  • Company No. 12300680
  • Last Updated: 01 Mar 2024

Company Profile

HOUNSLOW PROPERTY DEVELOPMENT LIMITED was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. HOUNSLOW PROPERTY DEVELOPMENT LIMITED has the status: In Administration and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 4 days.

Name HOUNSLOW PROPERTY DEVELOPMENT LIMITED
Company number 12300680
Company type Private Limited Company
Incorporation date 06 Nov 2019
Status In Administration
Industry (SIC 2007)

Address

Registered Address C/O KROLL ADVISORY LTD THE SHARD 32
LONDON BRIDGE STREET
LONDON
SE1 9SG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Topaz Developments Limited Canterbury Road, CR0 3HA Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Inland Limited London End, HP9 2JH Dates: Wednesday, November 6, 2019 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 31 May 2023, (-529 days left)
Latest accounts 31 May 2021
Next confirmation statement due 04 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 9
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HOUNSLOW PROPERTY DEVELOPMENT LIMITED 06 Nov 2019
INLAND DEVELOPMENTS LTD 24 Nov 2020