Company Information for HARRODS ESTATES LIMITED
87/135 BROMPTON ROAD, LONDON, SW1X 7XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HARRODS ESTATES LIMITED | |
Legal Registered Office | |
87/135 BROMPTON ROAD LONDON SW1X 7XL Other companies in SW1X | |
Company Number | 00835993 | |
---|---|---|
Company ID Number | 00835993 | |
Date formed | 1965-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 19:07:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRODS ESTATES, LLC | 8898 W IRLO BRONSON MEMPRIAL HWY KISSIMMEE FL 34747 | Active | Company formed on the 2014-04-14 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JONATHAN WEBSTER |
||
SIMON ALASDAIR FOULKES BARRY |
||
JULIAN MICHAEL PATRICK COOK |
||
SHAUN PATRICK DRUMMOND |
||
SARAH MARIE MCINTYRE |
||
MICHAEL ASHLEY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER EDGAR |
Director | ||
SHIRLEY ROSE HUMPHREY |
Director | ||
KAREN KERRY BOLAND |
Director | ||
HUSSAIN ALI A.A. AL-ABDULLA |
Director | ||
AHMAD MOHAMED AL-SAYED |
Director | ||
KHALIFA JASSIM AL-KUWARI |
Director | ||
KAMEL MAAMRIA |
Director | ||
JUSTINE MAGDALEN GOLDBERG |
Company Secretary | ||
MARK ANDREW EDWARD COLLINS |
Director | ||
JEFFREY BYRNE |
Director | ||
SIMON DAVID HATHERLY DEAN |
Company Secretary | ||
MATTHIAS OTTO KIEHM |
Director | ||
ANTHONY JOHN ARMSTRONG |
Director | ||
OMAR ALEXANDER FAYED |
Director | ||
OMAR ALEXANDER FAYED |
Director | ||
JAMES MCARTHUR |
Director | ||
STEPHEN HOWARD DAVIE |
Director | ||
MAX ROBLEY RIGELMAN |
Director | ||
SUSAN JERMAN |
Company Secretary | ||
WILLIAM CHARLES NAJDECKI |
Director | ||
JONATHON MARK GRIFFITHS |
Director | ||
JOHN GRAHAM HAWKINS |
Director | ||
CLIVE PIETER DE BOER |
Director | ||
ION BOGDANERIS |
Director | ||
RORY MICHAEL CONNOR |
Director | ||
JOHN CHARLES BRADLEY |
Director | ||
SUSAN JERMAN |
Director | ||
ANTHONY ROY COX |
Director | ||
PETER BOLLICIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED | Director | 2006-02-22 | CURRENT | 2002-07-11 | Active | |
5A HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
DTSF LIMITED | Director | 2014-06-20 | CURRENT | 1936-07-18 | Dissolved 2015-07-24 | |
DTSK LIMITED | Director | 2014-06-20 | CURRENT | 1981-03-24 | Dissolved 2015-07-24 | |
5A AVIATION LUTON HANGAR LIMITED | Director | 2014-06-20 | CURRENT | 2004-10-13 | Dissolved 2015-07-28 | |
5AB SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2006-05-04 | Dissolved 2015-07-28 | |
METRO BUSINESS (1995) LIMITED | Director | 2014-06-20 | CURRENT | 1978-01-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (HEATHROW) LIMITED | Director | 2014-06-20 | CURRENT | 1986-02-28 | Dissolved 2015-07-28 | |
5ABC LIMITED | Director | 2014-06-20 | CURRENT | 1987-04-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (STANSTED) LIMITED | Director | 2014-06-20 | CURRENT | 1987-06-18 | Dissolved 2015-07-28 | |
DTSD LIMITED | Director | 2014-06-20 | CURRENT | 1983-07-12 | Dissolved 2015-07-28 | |
5A CARD HANDLING COMPANY LTD | Director | 2014-06-20 | CURRENT | 2002-12-11 | Dissolved 2015-07-28 | |
DTSI LIMITED | Director | 2014-06-20 | CURRENT | 1948-11-29 | Dissolved 2016-09-27 | |
5A VILLAGE LIMITED | Director | 2014-06-20 | CURRENT | 1925-10-10 | Active - Proposal to Strike off | |
HARRODS BEAUTY LIMITED | Director | 2014-06-20 | CURRENT | 1908-09-07 | Active | |
HARRODS INTERNATIONAL LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active | |
HARRODS AVIATION LIMITED | Director | 2014-06-20 | CURRENT | 1986-08-04 | Active | |
HARRODS NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 1988-03-22 | Active | |
5A LEISURE LIMITED | Director | 2014-06-20 | CURRENT | 1994-09-08 | Active | |
HARRODS AVIATION HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 1995-03-24 | Active | |
AIR HARRODS LIMITED | Director | 2014-06-20 | CURRENT | 1996-02-27 | Active | |
HELICOPTER SOLUTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2012-10-25 | Active | |
HARRODS(CONTINENTAL),LIMITED | Director | 2014-06-20 | CURRENT | 1919-06-18 | Active | |
FEATURECODE (MANAGEMENT) LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active - Proposal to Strike off | |
THE WALPOLE COMMITTEE LIMITED | Director | 2012-10-31 | CURRENT | 1990-07-06 | Active | |
5A WEALTH MANAGEMENT LTD | Director | 2012-07-26 | CURRENT | 2009-11-24 | Dissolved 2015-07-28 | |
HARRODS CORPORATE MANAGEMENT LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
HARRODS COMMERCIAL PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
5A WATCHES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
QH PARTICIPATIONS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
QH ENTERPRISES HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
HARRODS GROUP (HOLDING) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
QH ENTERPRISES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
5A PROPERTY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Liquidation | |
HARRODS PROPERTY LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Active | |
QH PARTNERS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FEATURECODE 2A | Director | 2006-08-01 | CURRENT | 2000-06-16 | Dissolved 2017-10-31 | |
FEATURECODE 2A HOLDINGS | Director | 2006-08-01 | CURRENT | 2000-06-20 | Dissolved 2018-06-12 | |
HARRODS HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1984-09-14 | Active | |
HARRODS LIMITED | Director | 2006-08-01 | CURRENT | 1889-11-20 | Active | |
HARRODS (UK) LIMITED | Director | 2006-08-01 | CURRENT | 1985-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-28 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2022-01-29 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BLAKE PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARIE MCINTYRE | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARIE MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER EDGAR | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR FOULKES BARRY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUPERT JAMES BLANE WOOLGAR | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER EDGAR | |
CH01 | Director's details changed for Mr Micahel Ashley Ward on 2017-05-25 | |
AP01 | DIRECTOR APPOINTED MR MICAHEL ASHLEY WARD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 640000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HUMPHREY | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 08/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR EDWARD RUPERT JAMES BLANE WOOLGAR | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOLAND | |
AP03 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 08/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED KAREN KERRY BOLAND | |
AP01 | DIRECTOR APPOINTED SHAUN PATRICK DRUMMOND | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AP03 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN | |
AP01 | DIRECTOR APPOINTED KAMEL MAAMRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KIEHM | |
AP01 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA | |
AP01 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED | |
AP01 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI | |
AP01 | DIRECTOR APPOINTED OMAR ALEXANDER FAYED | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS RAINE SPENCER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS OTTO KIEHM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL PATRICK COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSE HUMPHREY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOK / 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR OMAR FAYED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOK / 22/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCARTHUR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 22/12/2008 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
288a | DIRECTOR APPOINTED JAMES MCARTHUR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KIEHM / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOK / 25/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 HARRODS ESTATES LIMITED
HARRODS ESTATES LIMITED owns 1 domain names.
harrodsestates.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HARRODS ESTATES 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. |