HARRENHAL INVESTMENT PROPERTIES LIMITED
Non-Trading
General Information
NAME
HARRENHAL INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
09145378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
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 |
|---|---|---|
| LIGHTYEAR ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRENHAL INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRENHAL INVESTMENT PROPERTIES LIMITED?
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 HARRENHAL INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRENHAL INVESTMENT PROPERTIES LIMITED?
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 |
|---|---|---|---|---|
|
24/07/2014 - Present (10 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
24/07/2014 - Present (10 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 112 Past: 4 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 24/07/2019 | Paul Hallam (916959407) has left the board |
| 24/07/2019 | New Company Secretary Daniel Lau (926073372) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 11/12/2017 | Christopher Charles McGill (914059393) has left the board |
| 11/12/2017 | Paul Hallam (918961812) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916959407) Appointed |
| 11/12/2017 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 01/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 30/09/2015 | New Board Member Christopher Charles McGill (914059393) Appointed |
| 30/09/2015 | Christopher Charles McGill (918961771) has left the board |
| 07/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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