HARLEQUIN PROPERTY COMPANY LIMITED
HARROW

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Company number 03534238
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 45 BOUVERIE ROAD, WEST HARROW, HARROW, MIDDLESEX, HA1 4HD
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARLEQUIN PROPERTY COMPANY LIMITED are www.harlequinpropertycompany.co.uk, and www.harlequin-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Harlequin Property Company Limited is a Private Limited Company. The company registration number is 03534238. Harlequin Property Company Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Harlequin Property Company Limited is 45 Bouverie Road West Harrow Harrow Middlesex Ha1 4hd. The company`s financial liabilities are £29.36k. It is £-1.72k against last year. The cash in hand is £5.58k. It is £1.02k against last year. And the total assets are £5.58k, which is £0.86k against last year. MCCARTHY, Loraine is a Secretary of the company. MCCARTHY, Michael Thomas is a Director of the company. Secretary JEST, Louise has been resigned. Secretary JEST-MCCARTHY, Louise has been resigned. Secretary MCCARTHY, Helen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harlequin property company Key Finiance

LIABILITIES £29.36k
-6%
CASH £5.58k
+22%
TOTAL ASSETS £5.58k
+18%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Loraine
Appointed Date: 28 April 2010

Director
MCCARTHY, Michael Thomas
Appointed Date: 22 April 1998
62 years old

Resigned Directors

Secretary
JEST, Louise
Resigned: 07 August 1999
Appointed Date: 22 April 1998

Secretary
JEST-MCCARTHY, Louise
Resigned: 01 November 2006
Appointed Date: 08 August 1999

Secretary
MCCARTHY, Helen
Resigned: 28 April 2010
Appointed Date: 20 April 2007

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 25 March 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 April 1998
Appointed Date: 25 March 1998

HARLEQUIN PROPERTY COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Secretary's details changed for Ms Loraine Barry on 13 July 2013
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 54 more events
10 May 1998
Secretary resigned
10 May 1998
Registered office changed on 10/05/98 from: suite 19268 72 new bond street london W1Y 9DD
10 May 1998
New director appointed
10 May 1998
New secretary appointed
25 Mar 1998
Incorporation

HARLEQUIN PROPERTY COMPANY LIMITED Charges

22 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Britannic Money
Description: 12A lovat close neasden london NW2 7RU.
9 November 1998
Legal charge
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12A lovat close,neasden,london NW2; ngl 340112; all rental…