HARLOW ESTATES LIMITED
EDGWARE

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Company number 04988817
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HARLOW ESTATES LIMITED are www.harlowestates.co.uk, and www.harlow-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Harlow Estates Limited is a Private Limited Company. The company registration number is 04988817. Harlow Estates Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Harlow Estates Limited is Kimberley House 31 Burnt Oak Broadway Edgware Middlesex Ha8 5ld. The company`s financial liabilities are £12.09k. It is £2.6k against last year. And the total assets are £7.73k, which is £-1.49k against last year. SYMPHONY NOMINEES LIMITED is a Secretary of the company. SHAH, Hiren Hasmukh is a Director of the company. Secretary SHAH, Bipin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHAH, Hiren Hasmukh has been resigned. Director HARMONY DIRECTORS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harlow estates Key Finiance

LIABILITIES £12.09k
+27%
CASH n/a
TOTAL ASSETS £7.73k
-17%
All Financial Figures

Current Directors

Secretary
SYMPHONY NOMINEES LIMITED
Appointed Date: 09 December 2005
Director
SHAH, Hiren Hasmukh
Appointed Date: 01 October 2008
46 years old

Resigned Directors

Secretary
SHAH, Bipin
Resigned: 09 December 2005
Appointed Date: 09 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
SHAH, Hiren Hasmukh
Resigned: 15 February 2008
Appointed Date: 09 December 2003
46 years old
Director
HARMONY DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 15 February 2008
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Kimberley Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Limelight Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARLOW ESTATES LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 37 more events
13 Jan 2004
New secretary appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
Registered office changed on 22/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Dec 2003
Incorporation

HARLOW ESTATES LIMITED Charges

3 February 2004
Mortgage deed
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 31 london road old harlow essex t/n…

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