HAARLEM PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haarlem Properties Limited. The company was founded 9 years ago and was given the registration number 09595374. The firm's registered office is in LONDON. You can find them at Monkville House, Monkville Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HAARLEM PROPERTIES LIMITED |
|---|
| Company Number | : | 09595374 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 May 2015 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH | Director | 28 July 2017 | Active |
| 54, Dikkenbergweg, Bennekom, Netherlands, 6721 MB | Director | 18 May 2015 | Active |
People with Significant Control
| Mr Benjamin Stone |
| Notified on | : | 03 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Anne Stone |
| Notified on | : | 03 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| H&D Property Services Ltd |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Monkville House, Monkville Avenue, London, England, NW11 0AH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)