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Home > England & Wales Companies > HUNTWELL PROPERTY COMPANY LIMITED
Company Information for

HUNTWELL PROPERTY COMPANY LIMITED

8 Durweston Street, Marylebone, London, W1H 1EW,
Company Registration Number
00924263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Huntwell Property Company Ltd
HUNTWELL PROPERTY COMPANY LIMITED was founded on 1967-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Huntwell Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUNTWELL PROPERTY COMPANY LIMITED
 
Legal Registered Office
8 Durweston Street
Marylebone
London
W1H 1EW
Other companies in W1H
 
Filing Information
Company Number 00924263
Company ID Number 00924263
Date formed 1967-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-26 07:37:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTWELL PROPERTY COMPANY LIMITED
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Company Officers of HUNTWELL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRETTA ALISON FINER
 Company Secretary 2002-01-02
KIM ANTHONY FINER
 Director 1994-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISTER PATRICK NEIL FINER
 Director 1993-11-15 2008-03-31
ILSE ELVIRA FINER
 Company Secretary 1991-02-28 2002-01-02
ILSE ELVIRA FINER
 Director 1991-02-28 2002-01-02
ARNOLD AARON FINER
 Director 1991-02-28 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM ANTHONY FINER BUILDINGS BASE LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
KIM ANTHONY FINER KEATSIGN LIMITED Director 2006-05-02 CURRENT 2006-04-06 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-04DS01Application to strike the company off the register
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10005
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 10005
2016-02-29AR0111/02/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10005
2015-02-23AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10005
2014-02-17AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0111/02/13 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0111/02/11 ANNUAL RETURN FULL LIST
2010-03-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Kim Anthony Finer on 2010-02-11
2009-03-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 11/02/09; full list of members
2008-06-09288bAPPOINTMENT TERMINATE, DIRECTOR GRETTA ALISON FINER LOGGED FORM
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ALLISTER FINER
2008-03-07363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALLISTER FINER / 31/08/2007
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-17123NC INC ALREADY ADJUSTED 16/06/06
2006-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-17RES04£ NC 10000/20000 16/06/
2006-07-1788(2)RAD 16/06/06--------- £ SI 9941@1=9941 £ IC 64/10005
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 8 DURWESTON STREET LONDON W1H 1PH
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-07363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-22363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-12363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-02-18363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-09363(288)DIRECTOR RESIGNED
1998-02-09363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07363sRETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-09AUDAUDITOR'S RESIGNATION
1996-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-09363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-20363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1994-08-05395PARTICULARS OF MORTGAGE/CHARGE
1994-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24288NEW DIRECTOR APPOINTED
1994-02-24363sRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1993-12-15288NEW DIRECTOR APPOINTED
1993-12-09287REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 115 GLOUCESTER PLACE LONDON W1H 3PJ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUNTWELL PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTWELL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1973-01-16 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1972-01-26 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 5,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTWELL PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,005
Current Assets 2012-01-01 £ 15,864
Debtors 2012-01-01 £ 15,864
Shareholder Funds 2012-01-01 £ 10,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNTWELL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTWELL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of HUNTWELL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTWELL PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUNTWELL PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HUNTWELL PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTWELL PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTWELL PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 1EW