UKBizDB.co.uk

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 InformationRoleAppointedStatus
Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH

Director28 July 2017Active
54, Dikkenbergweg, Bennekom, Netherlands, 6721 MB

Director18 May 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Incorporation

Memorandum articles.

Download
2020-07-09Resolution

Resolution.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-05-16Persons with significant control

Cessation of a person with significant control.

Download
2017-07-28Officers

Appoint person director company with name date.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-22Capital

Capital allotment shares.

Download
2015-05-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.