Active
Company Information for HAROUNI GROUP OF COMPANIES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HAROUNI GROUP OF COMPANIES LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 07850269 | |
---|---|---|
Company ID Number | 07850269 | |
Date formed | 2011-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 26/08/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 15:39:57 |
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 |
---|---|---|
DAVID SAMUEL HAROUNI |
||
ESTER LOUISE NASSIV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMIAH HAROUNI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 2006-05-05 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-09 | Active | |
CITYBAY ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-06 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-02 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
HOMECHOICE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 1997-02-05 | Active | |
APEXBROOK LIMITED | Director | 2015-01-30 | CURRENT | 1993-11-15 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-23 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 1999-10-04 | Active | |
CITYBAY LIMITED | Director | 2014-05-30 | CURRENT | 1996-08-05 | Active | |
HELIX ESTATES LIMITED | Director | 2013-04-22 | CURRENT | 2011-11-17 | Active | |
EQUINOX ASSETS LIMITED | Director | 2013-03-25 | CURRENT | 2011-11-17 | Active | |
CALLOVER LIMITED | Director | 2012-12-01 | CURRENT | 1997-07-14 | Active | |
EMBASSY ESTATES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
HIGHEND LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CITYBAY PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
CITYBAY INVESTMENT LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
BANKLAND (ROMAN QUARTER) LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-18 | Active | |
CITYBAY MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MONTAGUE PROPERTIES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
BLENHEIM INVESTMENTS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
GLOBAL FINANCE AND PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
WRYLAND ESTATES LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-01 | Active | |
SUBURBAN ESTATES LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-01 | Active | |
BANKHALL (HAWTHORN MEADOWS) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANKHALL (BAKERS FARM) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
BANKLAND (KINGS ACRE) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
BANKLAND (TANGMERE) LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
BANKHALL (CARISBROOK GRANGE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (KINGS WOOD PLACE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (MARLBOROUGH GARDENS) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (SQUIREWALK) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (ETON PLACE) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKLAND (CHAPEL ANNEXE) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
FREEHOLD INVESTORS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
BANKLAND (PORTSWOOD) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BANKLAND (PERHAM) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BANKLAND (STAUNTON) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
BANKLAND (LAKESIDE) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (THE ORCHARD) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (ARTILLERY ARMS) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (MARLBOROUGH) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKLAND (PARK 21) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (PARK GATE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
HOUSEPROUD ESTATES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
BANKHALL LIMITED | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
BANKLAND LTD | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
1ST CLASS HOMES LIMITED | Director | 2005-08-01 | CURRENT | 2003-04-10 | Active | |
ARMANI PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-23 | Active | |
WORLD PROPERTY SERVICES LIMITED | Director | 1998-04-14 | CURRENT | 1998-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
Current accounting period shortened from 27/11/22 TO 26/11/22 | ||
Previous accounting period shortened from 28/11/22 TO 27/11/22 | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
Director's details changed for Mr Jeremiah Harouni on 2023-02-17 | ||
Director's details changed for Mr Jeremiah Harouni on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA01 | Current accounting period shortened from 29/11/21 TO 28/11/21 | |
Previous accounting period shortened from 30/11/21 TO 29/11/21 | ||
AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078502690008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ESTER LOUISE NASSIV | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTER LOUISE NASSIV | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL HAROUNI | ||
CESSATION OF ESTER LOUISE NASSIV AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
PSC07 | CESSATION OF ESTER LOUISE NASSIV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL HAROUNI | |
AA01 | Previous accounting period extended from 21/11/21 TO 30/11/21 | |
AA01 | Current accounting period shortened from 22/11/20 TO 21/11/20 | |
AA01 | Previous accounting period shortened from 23/11/20 TO 22/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 24/11/19 TO 23/11/19 | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH HAROUNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/11/18 TO 24/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078502690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078502690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2017-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
AA01 | Previous accounting period shortened from 26/11/17 TO 25/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078502690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/11/16 TO 26/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078502690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HAROUNI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078502690001 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jeremiah Cohen on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH COHEN | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2011-11-16 | |
AA01 | Previous accounting period shortened from 28/11/14 TO 27/11/14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/11/13 TO 28/11/13 | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/13 TO 29/11/13 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI | |
AR01 | 16/11/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2011-11-16 | £ 28,312 |
---|
Creditors and other liabilities
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 HAROUNI GROUP OF COMPANIES LIMITED
Called Up Share Capital | 2011-11-16 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-16 | £ 10,623 |
Current Assets | 2011-11-16 | £ 10,623 |
Shareholder Funds | 2011-11-16 | £ 17,689 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAROUNI GROUP OF COMPANIES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |