Active
Company Information for HARKALM PROPERTIES LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
07187501
Private Limited Company
Active |
Company Name | |
---|---|
HARKALM PROPERTIES LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 07187501 | |
---|---|---|
Company ID Number | 07187501 | |
Date formed | 2010-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB988470361 |
Last Datalog update: | 2024-04-06 15:40:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM HARVEY |
||
ADAM HARVEY |
||
RICHARD LEWIS JANKEL |
||
BEN SARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEWART BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
HARKALM ESTATES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HARKALM INVESTMENTS LTD | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
AKGL KEMPNER CORPORATION LIMITED | Director | 1992-12-29 | CURRENT | 1954-11-27 | Dissolved 2017-02-21 | |
AKGL S.KEMPNER LIMITED | Director | 1992-07-28 | CURRENT | 1987-03-19 | Dissolved 2015-06-16 | |
KEMPNER DISTRIBUTION LIMITED | Director | 1992-04-30 | CURRENT | 1987-09-11 | Dissolved 2013-12-10 | |
CONSTANT IT LTD | Director | 2017-04-06 | CURRENT | 1996-10-04 | Active | |
HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
PRIME & MODERN LIMITED | Director | 2015-02-18 | CURRENT | 2013-02-14 | Active | |
HARKALM ESTATES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HARKALM INVESTMENTS LTD | Director | 2010-04-06 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
Director's details changed for Mr David Joseph Rhodes on 2023-11-30 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ISA JANKEL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071875010004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071875010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071875010006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071875010005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071875010007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071875010008 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 071875010009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
Director's details changed for Richard Lewis Jankel on 2022-02-17 | ||
SECRETARY'S DETAILS CHNAGED FOR ADAM HARVEY on 2022-02-17 | ||
CH01 | Director's details changed for Richard Lewis Jankel on 2022-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADAM HARVEY on 2022-02-17 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010008 | |
PSC04 | Change of details for Mr Adam Morris Harvey as a person with significant control on 2019-06-09 | |
CH01 | Director's details changed for Mr Adam Harvey on 2019-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ben Sarner on 2017-09-01 | |
PSC04 | Change of details for Mr Ben Sarner as a person with significant control on 2017-09-01 | |
SH02 | Sub-division of shares on 2019-01-11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH RHODES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010006 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010005 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SARNER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARVEY / 31/08/2016 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071875010003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 399 HENDON WAY LONDON NW4 3LH ENGLAND | |
AR01 | 12/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SARNER / 12/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 12/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARVEY / 13/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM HARVEY / 12/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 399 HENDON WAY LONDON LONDON NW4 3LH ENGLAND | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AP03 | SECRETARY APPOINTED ADAM HARVEY | |
AP01 | DIRECTOR APPOINTED ADAM HARVEY | |
AP01 | DIRECTOR APPOINTED BEN SARNER | |
AP01 | DIRECTOR APPOINTED RICHARD JANKEL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 HARKALM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARKALM 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. |