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Home > England & Wales Companies > HARLOW ESTATES LIMITED
Company Information for

HARLOW ESTATES LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
04988817
Private Limited Company
Active

Company Overview

About Harlow Estates Ltd
HARLOW ESTATES LIMITED was founded on 2003-12-09 and has its registered office in Edgware. The organisation's status is listed as "Active". Harlow Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARLOW ESTATES LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 04988817
Company ID Number 04988817
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830764430  
Last Datalog update: 2024-07-05 22:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW ESTATES LIMITED
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Companies with same name HARLOW ESTATES LIMITED
The following companies were found which have the same name as HARLOW ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARLOW ESTATES INCORPORATED New Jersey Unknown

Company Officers of HARLOW ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LIMITED
 Company Secretary 2005-12-09
HIREN HASMUKH SHAH
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARMONY DIRECTORS LIMITED
 Director 2008-02-15 2008-10-01
HIREN HASMUKH SHAH
 Director 2003-12-09 2008-02-15
BIPIN SHAH
 Company Secretary 2003-12-09 2005-12-09
QA REGISTRARS LIMITED
 Nominated Secretary 2003-12-09 2003-12-09
QA NOMINEES LIMITED
 Nominated Director 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LIMITED STK CONSORTIUM 2 LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
SYMPHONY NOMINEES LIMITED LIMA ESTATES LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
SYMPHONY NOMINEES LIMITED HYPERMATRIX SOLUTIONS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SYMPHONY NOMINEES LIMITED AVOCADO DEVELOPMENTS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SYMPHONY NOMINEES LIMITED UNIDATE LIMITED Company Secretary 2006-07-10 CURRENT 1998-06-25 Active
SYMPHONY NOMINEES LIMITED NUMERICA ASSOCIATES LIMITED Company Secretary 2006-02-28 CURRENT 2003-02-28 Active
SYMPHONY NOMINEES LIMITED SKYMARK INVESTMENTS LIMITED Company Secretary 2006-02-22 CURRENT 2003-11-04 Active
SYMPHONY NOMINEES LIMITED TRADELINK (LONDON) LIMITED Company Secretary 2005-12-15 CURRENT 1986-05-08 Active
HIREN HASMUKH SHAH LIMA ESTATES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
HIREN HASMUKH SHAH SKYMARK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2003-11-04 Active
HIREN HASMUKH SHAH HYPERMATRIX SOLUTIONS LIMITED Director 2008-06-16 CURRENT 2007-02-15 Active
HIREN HASMUKH SHAH SYMPHONY NOMINEES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
HIREN HASMUKH SHAH NUMERICA ASSOCIATES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
HIREN HASMUKH SHAH KIMBERLEY PROPERTY INVESTMENTS LIMITED Director 2001-12-04 CURRENT 2001-12-04 Active

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
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-15CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-22Change of details for Limelight Properties Limited as a person with significant control on 2023-03-01
2023-03-22Change of details for Limelight Properties Limited as a person with significant control on 2023-03-01
2023-01-03CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-10CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH
2021-12-22DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH
2021-12-22Termination of appointment of Symphony Nominees Limited on 2021-12-01
2021-12-22TM02Termination of appointment of Symphony Nominees Limited on 2021-12-01
2021-12-22AP01DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-06-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-05-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0109/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0109/12/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0109/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0109/12/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Mr Hiren Shah on 2009-12-16
2009-12-16CH04SECRETARY'S DETAILS CHNAGED FOR SYMPHONY NOMINEES LIMITED on 2009-12-16
2009-04-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 09/12/08; full list of members
2008-11-06288bAppointment terminated director harmony directors LIMITED
2008-11-06288aDIRECTOR APPOINTED MR HIREN SHAH
2008-03-11288aDIRECTOR APPOINTED HARMONY DIRECTORS LIMITED LOGGED FORM
2008-03-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2007-12-17363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-11363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-14288bSECRETARY RESIGNED
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-08363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-03-02ELRESS386 DISP APP AUDS 09/01/04
2004-03-02ELRESS366A DISP HOLDING AGM 09/01/04
2004-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-2688(2)RAD 09/12/03--------- £ SI 98@1=98 £ IC 2/100
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LA
2004-01-13288aNEW SECRETARY APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARLOW ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLOW ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-02-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 HARLOW ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 9,755
Cash Bank In Hand 2012-01-31 £ 11,023
Current Assets 2013-01-31 £ 10,804
Current Assets 2012-01-31 £ 11,263
Debtors 2013-01-31 £ 1,049
Debtors 2012-01-31 £ 240
Fixed Assets 2013-01-31 £ 429,469
Fixed Assets 2012-01-31 £ 429,469
Shareholder Funds 2013-01-31 £ 69,649
Shareholder Funds 2012-01-31 £ 61,048
Tangible Fixed Assets 2013-01-31 £ 429,469
Tangible Fixed Assets 2012-01-31 £ 429,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLOW ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW ESTATES LIMITED
Trademarks
We have not found any records of HARLOW ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as HARLOW ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARLOW ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW ESTATES 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 HARLOW ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA8 5LD