HARFORD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02913572
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HARFORD PROPERTIES LIMITED are www.harfordproperties.co.uk, and www.harford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Harford Properties Limited is a Private Limited Company. The company registration number is 02913572. Harford Properties Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Harford Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . ANSELL, Michael Neil is a Secretary of the company. ANSELL, Carolyn is a Director of the company. ANSELL, Michael Neil is a Director of the company. TOSH, Amanda Helen is a Director of the company. TOSH, Jacob Lawrence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANSELL, Michael Neil
Appointed Date: 27 May 1994

Director
ANSELL, Carolyn
Appointed Date: 26 April 2002
63 years old

Director
ANSELL, Michael Neil
Appointed Date: 18 February 1998
65 years old

Director
TOSH, Amanda Helen
Appointed Date: 26 April 2002
53 years old

Director
TOSH, Jacob Lawrence
Appointed Date: 27 May 1994
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 1994
Appointed Date: 28 March 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 1994
Appointed Date: 28 March 1994

HARFORD PROPERTIES LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

19 Aug 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 133 more events
26 Aug 1994
Ad 16/08/94--------- £ si 98@1=98 £ ic 2/100

17 Aug 1994
New secretary appointed

17 Aug 1994
Secretary resigned;director resigned;new director appointed

17 Aug 1994
Registered office changed on 17/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP

28 Mar 1994
Incorporation

HARFORD PROPERTIES LIMITED Charges

13 August 2013
Charge code 0291 3572 0070
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rex apartment 23 kingsview church street ventnor isle…
3 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 44 & 46 wetherby road, harrogate by way of fixed charge…
25 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 st margarets stevenage. By way of fixed charge the…
7 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 pevensey road eastbourne. By way of fixed charge the…
23 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kingsview, 23 church street, ventnor, isle of wight. By way…
17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 high street banbury. By way of fixed charge the benefit…
11 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 east street bridport dorset. By way of fixed charge the…
2 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold land being plots 39-50 kingfisher gate,hampton…
12 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, 55 london road, bognor regis, west sussex. By way…
5 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 14, 15A, 15B, 16 edward street, westbury…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 short street cleethorpes. By way of fixed charge the…
25 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 seaside road eastbourne east sussex. By way of fixed…
4 September 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 high street westbury wiltshire. By way of fixed charge…
30 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 market place, banbury, oxfordshire. By way of fixed…
20 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 161 henderson road southsea portsmouth…
21 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 13 church lane bnbury oxon t/n ON179400. Together with…
28 April 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a ground and first floor flat, the…
17 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 28 lionel street, birmingham, west…
25 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 28 lionel street,birmingham,west…
13 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 culver road, saltash, cornwall. By way of fixed charge…
9 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor maisonette 11 culver road, torpoint…
16 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old malthouse row 75 howard street south. By way of…
31 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 256 oakleigh road, london. By way of fixed charge the…
17 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 & 8A barrack street dorset. By way of fixed charge the…
18 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 griffin house admiral gardens. By way of fixed charge…
11 May 2005
Legal charge over licensed premises
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15-17 high street, northwich, cheshire. By way of fixed…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 turkey street enfield middlesex. By way of fixed charge…
24 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 323 kingsway, hove, east sussex. By way of fixed charge the…
1 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 goldsdown road enfield. By way of fixed charge the…
15 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 west view quay street east lode cornwall. By way of fixed…
10 January 2005
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 chester wrexham. By way of fixed charge the benefit of…
5 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Pinkleton Properties LTD
Description: 15-17 high st,northwich,cheshire with all plant machinery…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 seaside eastbourne. By way of fixed charge the benefit…
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 ocean view road ventnor. By way of fixed charge the…
14 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 + 4 susans road eastbourne east sussex. By way of fixed…
17 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 griffin house admiral gardens cowes. By way of fixed…
1 September 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 cleethorpe road, grimsby. By way of fixed charge the…
11 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A spicer street st albans. By way of fixed charge the…
23 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 susans road eastbourne east sussex BN21 3TG t/n EB10219…
17 October 2002
Legal charge
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a flat 1, 23…
9 July 2002
Legal charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 south street eastbourne. By way of fixed charge the…
31 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 62 & 62A grove road, eastbourne, east…
10 January 2002
Legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 lionel street birmingham. By way of fixed charge the…
10 January 2002
Legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 cornwall street birmingham. By way of fixed charge the…
16 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings off dock road northwich cheshire. By way…
13 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3,18 blackall rd,exeter; dn 284280. by way of fixed…
31 August 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 123 hugin avenue st peters broadstairs kent. By way of…
17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement flat 38 park crescent brighton. By way of fixed…
30 May 2001
Legal charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1-6 causework court 13 cobbetts road bitterne…
30 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 marine parade,sheerness,kent.. By way of fixed charge…
12 March 2001
Legal charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 9 & 10 westbury mall edward street westbury wilts. By…
8 December 2000
Legal charge
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 4 new road, eastbourne, east sussex…
24 November 2000
Legal charge
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 falsgrave road scarborough north yorkshire. By way of…
11 September 2000
Legal charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the benefit of all covenants and…
1 September 2000
Legal charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 1A silver street wellingborough. Fixed charge…
13 January 2000
Legal charge
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 suffolk street hove sussex. By way of fixed charge the…
15 July 1999
Legal charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 cobbett road bitterne southampton hampshire. By way of…
30 November 1998
Legal charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 63 london road st leonards on sea. By…
30 October 1998
Legal charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the south east of staine road east…
16 June 1998
Legal charge
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 32 westow hill upper norwood l/b of croydon…
25 March 1998
Legal charge
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 king street great yarmouth together with goodwill of any…
27 February 1998
Legal charge
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 5 rendezvous street folkestone kent t/n K431957 plant…
14 February 1998
Debenture
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 November 1997
Legal charge
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94/95 cowick street exeter devon together with goodwill of…
18 July 1997
Legal charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 thorpe road norwich all plant machinery fixtures…
25 June 1997
Legal charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 high street st. Peters broadstairs kent by way of legal…
16 June 1997
Legal charge
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h premises k/a 23 second…
8 April 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property k/a 17 warwick road cliftonville margate…
19 December 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 and 108 st georges road t/n esx 97921. by way of fixed…
11 May 1995
Legal charge
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6A, 6B and 7 addington square…