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Home > England & Wales Companies > 59 HAWKSTONE MANAGEMENT COMPANY LIMITED
Company Information for

59 HAWKSTONE MANAGEMENT COMPANY LIMITED

59 Hawkstone Road, London, SE16 2PE,
Company Registration Number
03632971
Private Limited Company
Active

Company Overview

About 59 Hawkstone Management Company Ltd
59 HAWKSTONE MANAGEMENT COMPANY LIMITED was founded on 1998-09-17 and has its registered office in . The organisation's status is listed as "Active". 59 Hawkstone Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
59 Hawkstone Road
London
SE16 2PE
Other companies in SE16
 
Filing Information
Company Number 03632971
Company ID Number 03632971
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-17
Return next due 2024-10-01
Type of accounts DORMANT
Last Datalog update: 2024-06-19 10:01:41
Primary Source:Companies House
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Company Officers of 59 HAWKSTONE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY STEPHEN HOOK
 Company Secretary 2002-05-28
LONDON REGISTRARS LTD
 Company Secretary 2010-03-01
KENNETH CHU
 Director 2010-06-15
JEFFREY STEPHEN HOOK
 Director 2001-04-18
DAVID LOCKER
 Director 2010-04-06
STEWART DOBBIE NORWOOD
 Director 2002-05-28
MICHAEL PAUL OLIVERA SALAC
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SPONG
 Director 2002-05-28 2010-06-15
THOMAS LOCKER
 Director 2002-05-28 2010-02-19
JOAO MIGUEL FERREIRA
 Director 2002-05-28 2010-02-18
SIMON GEORGE DYER
 Company Secretary 2001-04-04 2002-05-28
WILLIAM BROWN
 Director 1998-09-17 2001-04-18
PETER CHRISTOPHER WAY
 Company Secretary 1998-09-17 2001-04-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-09-17 1998-09-17
L & A REGISTRARS LIMITED
 Nominated Director 1998-09-17 1998-09-17

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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
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-13CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR KENNETH TZU CHIEN CHU
2023-09-26DIRECTOR APPOINTED ROWENA CHIU
2023-05-16DIRECTOR APPOINTED JOSEPH LOCKER
2023-03-16Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
2023-03-15Termination of appointment of London Registrars Ltd on 2023-03-01
2023-03-15Appointment of Msp Corporate Services Limited as company secretary on 2023-03-01
2023-02-21APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEPHEN HOOK
2023-02-21Termination of appointment of Jeffrey Stephen Hook on 2022-10-21
2023-02-21DIRECTOR APPOINTED MARIEKE-ELISABETH MORISSETTE
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-30CH01Director's details changed for Kenneth Chu on 2022-04-01
2022-06-29CH01Director's details changed for Kenneth Chu on 2022-06-29
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKER
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-04CH01Director's details changed for David Locker on 2017-04-01
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-13CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS PLC on 2015-04-01
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-19AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-23AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-20AD02Register inspection address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
2013-09-19CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS PLC on 2013-01-27
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPONG
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0117/09/11 ANNUAL RETURN FULL LIST
2011-10-14AD03Register(s) moved to registered inspection location
2011-10-01AD03Register(s) moved to registered inspection location
2011-09-30AP01DIRECTOR APPOINTED KENNETH CHU
2011-09-30AP01DIRECTOR APPOINTED DAVID LOCKER
2011-09-30AD02SAIL ADDRESS CREATED
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-08AR0117/09/10 FULL LIST
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-09AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2010-06-07MISCMINUTES OF MEETING
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAO FERREIRA
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LOCKER
2010-06-07AR0117/09/09 FULL LIST
2010-06-07AR0117/09/08 NO CHANGES
2010-06-03RES02RES02
2010-06-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-01GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-07363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-20288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/02
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-05-16288aNEW DIRECTOR APPOINTED
2001-04-24288bDIRECTOR RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288bSECRETARY RESIGNED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 22 BARCLAY ROAD, CROYDON, CR0 1JN
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-07SRES01ALTER ARTICLES 25/01/99
2001-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-29363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-12-01363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 59 HAWKSTONE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 59 HAWKSTONE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 HAWKSTONE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 59 HAWKSTONE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 6
Shareholder Funds 2011-10-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 HAWKSTONE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 HAWKSTONE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 59 HAWKSTONE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 HAWKSTONE MANAGEMENT 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 (98000 - Residents property management) as 59 HAWKSTONE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 59 HAWKSTONE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party59 HAWKSTONE MANAGEMENT COMPANY LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 HAWKSTONE MANAGEMENT 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 59 HAWKSTONE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE16 2PE