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Company Information for

HARWOOD PROPERTY INVESTMENTS LIMITED

6 STRATTON STREET, LONDON, W1J 8LD,
Company Registration Number
10223881
Private Limited Company
Active

Company Overview

About Harwood Property Investments Ltd
HARWOOD PROPERTY INVESTMENTS LIMITED was founded on 2016-06-09 and has its registered office in London. The organisation's status is listed as "Active". Harwood Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HARWOOD PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
 
Previous Names
HARWOOD COYPU LIMITED21/04/2020
Filing Information
Company Number 10223881
Company ID Number 10223881
Date formed 2016-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 11:09:11
Primary Source:Companies House
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Companies with same name HARWOOD PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as HARWOOD PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARWOOD PROPERTY INVESTMENTS LLC Michigan UNKNOWN

Company Officers of HARWOOD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER MCCLUSKEY
Director 2016-06-09
JONATHAN WHITTINGHAM
Director 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MCCLUSKEY HARWOOD RED LIMITED Director 2016-01-14 CURRENT 2015-08-11 Active - Proposal to Strike off
PETER MCCLUSKEY HARWOOD SHREW LIMITED Director 2015-09-25 CURRENT 2015-09-15 Liquidation
PETER MCCLUSKEY HARWOOD MARMOT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Liquidation
JONATHAN WHITTINGHAM THE MULTIFAMILY HOUSING REIT LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD LOWESTOFT LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD (BRISTOL) LIMITED Director 2017-04-06 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD RED LIMITED Director 2016-01-14 CURRENT 2015-08-11 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD MARMOT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Liquidation
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 9 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 7 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 5 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 1 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 13 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 17 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 18 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 4 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 8 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 11 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD SHREW 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 3 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 14 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 15 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 16 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 10 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 6 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 12 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD SHREW LIMITED Director 2015-09-15 CURRENT 2015-09-15 Liquidation
JONATHAN WHITTINGHAM ILLIUS PROPERTIES LIMITED Director 2014-11-28 CURRENT 2008-01-16 Liquidation
JONATHAN WHITTINGHAM FOLDERBEACH LIMITED Director 2014-10-21 CURRENT 2004-03-12 Liquidation
JONATHAN WHITTINGHAM STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
JONATHAN WHITTINGHAM STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
JONATHAN WHITTINGHAM TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
JONATHAN WHITTINGHAM KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
JONATHAN WHITTINGHAM HARWOOD CAPITAL MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2011-06-13 Active
JONATHAN WHITTINGHAM JW PROPERTY MANAGEMENT LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-06-26
JONATHAN WHITTINGHAM W.G. MITCHELL (2005) LIMITED Director 2010-01-29 CURRENT 2005-04-28 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED Director 2009-12-23 CURRENT 2002-06-21 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (FIFTEEN) LIMITED Director 2009-12-23 CURRENT 2006-12-06 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (GEORGE STREET) LIMITED Director 2009-12-23 CURRENT 2002-05-14 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (SEVEN) LIMITED Director 2009-12-23 CURRENT 2005-11-29 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL ENTERPRISES LIMITED Director 2009-12-23 CURRENT 2004-06-03 Dissolved 2016-07-05
JONATHAN WHITTINGHAM ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
JONATHAN WHITTINGHAM ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
JONATHAN WHITTINGHAM HARWOOD REAL ESTATE LIMITED Director 2009-06-22 CURRENT 2009-06-16 Active
JONATHAN WHITTINGHAM BROADHALL HAMPTON LIMITED Director 2005-06-09 CURRENT 1995-11-23 Dissolved 2013-09-03
JONATHAN WHITTINGHAM HAMPTON INVESTMENT PROPERTIES LIMITED Director 2002-05-02 CURRENT 2001-11-06 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
2023-01-30Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-30Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-12Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-17CH01Director's details changed for Mr Christopher John Hart on 2021-11-14
2021-10-07MR05All of the property or undertaking has been released from charge for charge number 102238810001
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102238810002
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR HOWARD ROBERT MARIO WILLIAMSON
2021-04-08CH01Director's details changed for Mr Christopher John Hart on 2021-04-01
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102238810001
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITTINGHAM
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-21RES15CHANGE OF COMPANY NAME 21/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Mr Christopher John Hart on 2020-02-12
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-27AP01DIRECTOR APPOINTED MR CHARLES PATRICK HARWOOD MILLS
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCLUSKEY
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-30PSC02Notification of Harwood Real Estate Limited as a person with significant control on 2017-02-01
2017-06-30AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09NEWINCNew incorporation
2016-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HARWOOD PROPERTY INVESTMENTS 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 HARWOOD PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARWOOD PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

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 HARWOOD PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HARWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWOOD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of HARWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWOOD PROPERTY INVESTMENTS 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 HARWOOD PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWOOD PROPERTY INVESTMENTS 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 HARWOOD PROPERTY INVESTMENTS 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 HARWOOD PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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