Active
Company Information for HARKSTAVE PROPERTIES LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
05111910
Private Limited Company
Active |
Company Name | |
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HARKSTAVE PROPERTIES LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Other companies in NW8 | |
Company Number | 05111910 | |
---|---|---|
Company ID Number | 05111910 | |
Date formed | 2004-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:40:16 |
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Officer | Role | Date Appointed |
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ANN MARGARET MAUD DE SAVARY |
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ANN MARGARET MAUD DE SAVARY |
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HUGO JOHN DE SAVARY |
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PAUL ANTHONY DE SAVARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HFHC PARTNERING LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
HFHC MANAGEMENT LTD | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
H CARE LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
HOME FROM HOME CARE LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
HFHC PROPERTIES LTD | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
HFHC PARTNERING LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
H CARE LIMITED | Director | 2006-04-26 | CURRENT | 2005-11-09 | Active | |
HFHC MANAGEMENT LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
HOME FROM HOME CARE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
ZONE STANDARD LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
HFHC PROPERTIES LTD | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
HARKSTAVE LEISURE & CARE LTD | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
HFHC PARTNERING LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
HFHC MANAGEMENT LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
HFHC HEALTHCARE LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
H CARE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
HARKSTAVE HEALTHCARE PROJECTS LTD | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
HOME FROM HOME CARE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/01/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Hugo John De Savary on 2017-09-05 | |
PSC04 | Change of details for Mr Hugo John De Savary as a person with significant control on 2017-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH01 | Director's details changed for Ann Margaret Maud De Savary on 2016-11-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DE SAVARY / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JOHN DE SAVARY / 08/11/2016 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/01/16 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JOHN DE SAVARY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 05/05/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DE SAVARY / 01/05/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/04--------- £ SI 2@1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 HARKSTAVE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARKSTAVE PROPERTIES 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. |