HARLOW BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HARLOW BUSINESS PARK MANAGEMENT LIMITED

COMPANY NUMBER
02364463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/03/1989 (35 years and 8 months old)

WEBSITE
OHPROPERTIES.CO.UK

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
22/03/1989 12/07/1989
BODYCROFT INVESTMENTS LIMITED

REGISTERED ADDRESS

GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA

TRADING ADDRESSES

Ground Floor Trinity Court
Trinity Street
Peterborough
Cambridgeshire PE1 1DA
PE1 1DA

Credit Risk Overview

Want to learn more about HARLOW BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£702

TOTAL LIABILITIES

£189.2k

9.28%

NET ASSETS

£702

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED	Active - Accounts Filed	View Report
HARLOW BUSINESS PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARLOW BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARLOW BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARLOW BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£702

TOTAL LIABILITIES

£189.2k

9.28%

NET ASSETS

£702

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEG TRADING LIMITED	Owned: 5.13 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
ADMIN RE UK LTD	Owned: 27.21 %	Shares: 191	Price per share: £1.00	Total Value: £191.00
THE QUEEN'S MOST EXCELLENT MAJESTY IN RIGHT OF HER DUCHY OF LANCASTER	Owned: 11.40 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
CAOITAL ENTERPRISE CENTRES (JERSEY) LTD	Owned: 6.41 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
RO DEVELOPMENTS LTD	Owned: 4.99 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
TOPLAND MERCURY LIMITED	Owned: 4.70 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
GEM DISTRIBUTION LTD	Owned: 4.70 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
PALACE CAPITAL (SIGNAL) LIMITED	Owned: 4.56 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
TELECOM SECURICOR CELLULAR RADIO LTD	Owned: 3.99 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
MARSHGATE DEVELOPMENTS LTD	Owned: 3.42 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
PARKEND FACILITIES MANAGEMENT LIMITED	Owned: 2.99 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
INPUTSTOCK LTD	Owned: 2.85 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RIVERWAY FOODS LTD	Owned: 2.42 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
EVERBRITE HOME IMPROVEMENTS LTD	Owned: 2.28 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
M R C (RACHMAVOC BUKHSTEIN) LTD	Owned: 1.85 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
RENADALE LTD	Owned: 1.57 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
STREAMADVICE LIMITED	Owned: 1.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MANFRED DIEZ	Owned: 1.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED	Owned: 0.28 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID MAX ROSE	Owned: 0.28 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HUSEYIN ARNAVUT	Owned: 0.28 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR DAVID & JULIE JARVIS	Owned: 0.28 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHANCERYGATE NO.2 LIMITED	Owned: 0.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH YORKSHIRE PENSIONS AUTHORITY	Owned: 6.27 %	Shares: 44	Price per share: £1.00	Total Value: £44.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eli Shahmoon 31/03/2003 - Present (21 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 24 Past: 51	View Report
Eli Allen Shahmoon 31/03/2003 - Present (21 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 108 Past: 133	View Report
David Selim Gabbay 31/03/2010 - Present (14 years and 7 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 37 Past: 94	View Report
Alan Gabbay 10/12/2018 - Present (5 years and 11 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 60 Past: 35	View Report
Caroline Hanouka 04/02/2019 - Present (5 years and 9 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 27 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHERBROOKE HOLDINGS LTD	N/A	N/A
O & H HOLDINGS LIMITED	In Liquidation	View Report
O & H CAPITAL LIMITED	In Liquidation	View Report
ANO (NO.1) LIMITED	Company is dissolved	View Report
CAVENDISH PROPERTY ACQUISITIONS LIMITED	Company is dissolved	View Report
O&H (CAVENDISH PLACE) LIMITED	Company is dissolved	View Report
O&H (CAVENDISH PLACE) LIMITED	Company is dissolved	View Report
O&H Q1 LIMITED	Company is dissolved	View Report
O&H Q2 LIMITED	Company is dissolved	View Report
O&H Q3 LIMITED	Company is dissolved	View Report
O&H MAYFAIR NO.2 LIMITED	Company is dissolved	View Report
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED	Active - Accounts Filed	View Report
HARLOW BUSINESS PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
STRAWBOAT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 27/05/2021	Event: New Board Member Annette Jill Dalah (908317579) Appointed
Date: 30/01/2021	Event: New Accounts filed
Date: 11/12/2019	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Board Member Caroline Hanouka (921779270) Appointed
Date: 01/02/2019	Event: Change in Reg. Office
Date: 13/12/2018	Event: New Board Member Alan Gabbay (911010919) Appointed
Date: 11/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Confirmation Statement filed
Date: 27/10/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 22/10/2013	Event: New Accounts filed
Date: 08/12/2012	Event: New Confirmation Statement filed
Date: 28/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Lauren Estee Shahmoon (924326548) Appointed
Date: 19/01/1970	Event: New Board Member Ronnie Aaron Shahmoon (910643128) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HARLOW BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£702

£189.2k

£702

People Overview

8

4

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£702

£189.2k

£702

Accounts

People Overview

8

4

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™