Active
Company Information for LOU HANWELL LIMITED
CLIVE HOUSE, 2 OLD BREWERY MEWS, LONDON, NW3 1PZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOU HANWELL LIMITED | |
Legal Registered Office | |
CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Other companies in NW3 | |
Company Number | 09060507 | |
---|---|---|
Company ID Number | 09060507 | |
Date formed | 2014-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 22:05:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MILES ALLEN |
||
GRAHAM HENRY EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
THE FUN FED LTD | Director | 2017-04-12 | CURRENT | 2005-10-26 | Active | |
LOU MARTIN INVESTMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2013-09-26 | Active | |
LOU INVESTMENTS LIMITED | Director | 2015-08-11 | CURRENT | 2012-09-13 | Active | |
LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
SPECIAL REPORT PUBLISHING LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2015-02-03 | |
EDITRIX LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
DREST LIMITED | Director | 2016-02-22 | CURRENT | 2015-10-21 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MANSTON PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2004-06-22 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
ONEVOICE EUROPE | Director | 2014-04-17 | CURRENT | 2006-04-07 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NEWLENOIR RACING LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LOU MARTIN INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
EUREKAGEN LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
NEWLENOIR LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
WADESTOWN ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
THEBERTON ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM | Director | 2012-10-18 | CURRENT | 2007-08-22 | Active | |
LOU INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-23 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-23 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2011-11-04 | CURRENT | 2009-03-03 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
THE PENNIES FOUNDATION | Director | 2010-04-22 | CURRENT | 2007-11-06 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-02-20 | Active | |
THE FUN FED LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
TELEREAL 112 LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TERRACE GP LP LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISATION PLC | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Clive House Old Brewery Mews London NW3 1PZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090605070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 05/04/19 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090605070001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF GRAHAM HENRY EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lou Investments Limited as a person with significant control on 2018-03-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
RES01 | ADOPT ARTICLES 16/10/15 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 05/04/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOU HANWELL LIMITED are:
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. |