Company Information for

HARKSTAVE PROPERTIES LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

05111910

Private Limited Company

Active

About Harkstave Properties Ltd

HARKSTAVE PROPERTIES LIMITED was founded on 2004-04-26 and has its registered office in London. The organisation's status is listed as "Active". Harkstave Properties 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
HARKSTAVE PROPERTIES LIMITED
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8

Filing Information

Company Number05111910
Date formed2004-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:40:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ann Margaret Maud De Savary Company Secretary COMPANY DIRECTOR 2004-04-26
Ann Margaret Maud De Savary Director COMPANY DIRECTOR 2004-04-26 ENGLAND
Hugo John De Savary Director PROJECT MANAGER 2004-04-26 ENGLAND
Paul Anthony De Savary Director COMPANY DIRECTOR 2004-04-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
London Law Secretarial Limited Nominated Secretary 2004-04-26 2004-04-26
London Law Services Limited Nominated Director 2004-04-26 2004-04-26

Related Directorships for Ann Margaret Maud De Savary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Margaret Maud De Savary HFHC PARTNERING LIMITEDCompany Secretary 2006-05-18 CURRENT 2006-05-18 Active
Ann Margaret Maud De Savary HFHC MANAGEMENT LTDCompany Secretary 2006-03-10 CURRENT 2006-03-10 Active
Ann Margaret Maud De Savary H CARE LIMITEDCompany Secretary 2005-11-09 CURRENT 2005-11-09 Active
Ann Margaret Maud De Savary HOME FROM HOME CARE LIMITEDCompany Secretary 2004-04-20 CURRENT 2004-04-20 Active

Related Directorships for Ann Margaret Maud De Savary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Margaret Maud De Savary HFHC PROPERTIES LTDDirector 2006-09-08 CURRENT 2006-09-08 Active
Ann Margaret Maud De Savary HFHC PARTNERING LIMITEDDirector 2006-05-18 CURRENT 2006-05-18 Active
Ann Margaret Maud De Savary H CARE LIMITEDDirector 2006-04-26 CURRENT 2005-11-09 Active
Ann Margaret Maud De Savary HFHC MANAGEMENT LTDDirector 2006-03-10 CURRENT 2006-03-10 Active
Ann Margaret Maud De Savary HOME FROM HOME CARE LIMITEDDirector 2004-04-20 CURRENT 2004-04-20 Active

Related Directorships for Paul Anthony De Savary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony De Savary ZONE STANDARD LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Active
Paul Anthony De Savary HFHC PROPERTIES LTDDirector 2006-09-08 CURRENT 2006-09-08 Active
Paul Anthony De Savary HARKSTAVE LEISURE & CARE LTDDirector 2006-07-20 CURRENT 2006-07-20 Active
Paul Anthony De Savary HFHC PARTNERING LIMITEDDirector 2006-05-18 CURRENT 2006-05-18 Active
Paul Anthony De Savary HFHC MANAGEMENT LTDDirector 2006-03-10 CURRENT 2006-03-10 Active
Paul Anthony De Savary HFHC HEALTHCARE LIMITEDDirector 2006-03-10 CURRENT 2006-03-10 Active
Paul Anthony De Savary H CARE LIMITEDDirector 2005-11-09 CURRENT 2005-11-09 Active
Paul Anthony De Savary HARKSTAVE HEALTHCARE PROJECTS LTDDirector 2004-09-16 CURRENT 2004-09-16 Active
Paul Anthony De Savary HOME FROM HOME CARE LIMITEDDirector 2004-04-20 CURRENT 2004-04-20 Active