Active
Company Information for HARLEQUIN HOUSE TEDDINGTON LIMITED
8 WEYMOUTH MEWS, LONDON, W1G 7EA,
|
Company Registration Number
02363282
Private Limited Company
Active |
Company Name | |
---|---|
HARLEQUIN HOUSE TEDDINGTON LIMITED | |
Legal Registered Office | |
8 WEYMOUTH MEWS LONDON W1G 7EA Other companies in W1B | |
Company Number | 02363282 | |
---|---|---|
Company ID Number | 02363282 | |
Date formed | 1989-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:13:10 |
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Officer | Role | Date Appointed |
---|---|---|
SURREY QUAYS INVESTMENTS LTD |
||
SIMON ANTHONY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANGLAND ESTATES LIMITED |
Director | ||
NICHOLAS PAUL SPICE |
Company Secretary | ||
ROLF ANDERSSON |
Director | ||
MILLERT CARLSSON |
Director | ||
SVEN RASMUSSON |
Director | ||
LANGLAND HEIGHTS LIMITED |
Director | ||
WMSS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGLAND ESTATES LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1990-11-07 | Active | |
HIGHBRIDGE ESTATES LTD | Company Secretary | 2002-08-01 | CURRENT | 1999-10-19 | Active | |
CHALLONER HOUSE LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
CAPITAL EAGLE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
CAPITAL RIVINGTON LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HAVERSTOCK HILL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
OUTLOOK CLEANING SERVICES LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
LANGLAND DEVELOPMENTS (FLAT STREET) LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2016-01-05 | |
LANGLAND DEVELOPMENTS (FITZALAN) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
LANGLAND FINANCE (FITZALAN) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CAPITAL VINCENT LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
CAPITAL FITZALAN LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
COX GREEN LANE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-19 | |
CAPITAL GLASGOW LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-04-25 | |
FIELDFARE INVESTMENTS LIMITED | Director | 2007-07-15 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
LANGLAND PROPERTY SERVICES LTD | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
CAPITAL NEW MOUNT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CAPITAL LIVERPOOL LTD | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 18 VESTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 20 VESTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL HATTON LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
CAPITAL EAST LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
TEDDINGTON PROPERTY SERVICES LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
HIGHBRIDGE ESTATES LTD | Director | 2002-07-22 | CURRENT | 1999-10-19 | Active | |
TRACEPROOF LIMITED | Director | 1999-02-08 | CURRENT | 1999-01-27 | Active | |
HAVERSTOCK INVESTMENTS LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-03 | Active | |
CAMPDEN INVESTMENTS LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-17 | Active | |
LANGLAND ESTATES LIMITED | Director | 1991-11-07 | CURRENT | 1990-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Lewis on 2012-11-14 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANGLAND ESTATES LIMITED | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LANGLAND ESTATES LIMITED / 01/01/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SURREY QUAYS INVESTMENTS LTD on 2011-01-01 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LANGLAND ESTATES LIMITED / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SURREY QUAYS INVESTMENTS LTD / 01/12/2008 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 78 WIMPOLE STREET LONDON W1G 9RX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/08 | |
363s | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF FURTHER SECURITY | Outstanding | OSTGOTA ENSKILDA BANK | |
SINGLE DEBENTURE | Outstanding | OSTGOTA ENSKILDA BANK |
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 HARLEQUIN HOUSE TEDDINGTON LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARLEQUIN HOUSE TEDDINGTON LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |