HARBOUR LEISURE PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
HARBOUR LEISURE PROPERTIES LTD
COMPANY NUMBER
03844166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/1999
(25 years and 1 months old)
WEBSITE
http://arisma.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0DD
15-19 Cavendish Place
LONDON
W1G 0DD
9 Mansfield Street
London
W1G 9NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHIAN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HARBOUR LEISURE PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARBOUR LEISURE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOUR LEISURE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR LEISURE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/1999 - Present (25 years and 1 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
Director: 20/09/1999 - Present (25 years and 1 months) Secretary: 20/09/1999 - Present (25 years and 1 months) Born in Oct 1941 (age: 83) |
Active | Director&Secretary |
Current: 9 Past: 17 |
View Report |
|
27/10/2021 - Present (3years) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
27/10/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/10/2021 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHIAN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON TRUST LIMITED | Active - Accounts Filed | View Report |
| DANEVE LIMITED | Company is dissolved | View Report |
| HARBOUR LEISURE PROPERTIES LTD | Active - Accounts Filed | View Report |
| SORTED.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Annabelle Claire Auerbach (920902156) Appointed |
| 29/10/2021 | New Board Member Andrew Elliot Auerbach (906164350) Appointed |
| 29/10/2021 | New Board Member Robert Ashley Auerbach (911760715) Appointed |
| 29/10/2021 | New Board Member Annabelle Claire Auerbach (920902156) Appointed |
| 29/10/2021 | New Board Member Andrew Elliot Auerbach (906164350) Appointed |
| 29/10/2021 | New Board Member Robert Ashley Auerbach (911760715) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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