UKBizDB.co.uk

HARBORNE PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harborne Property Investments Limited. The company was founded 13 years ago and was given the registration number 07304293. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARBORNE PROPERTY INVESTMENTS LIMITED
Company Number:07304293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director05 July 2010Active
Suite 36, 88-99, Hatton Garden, London, EC1N 8PG

Director28 December 2014Active
Suite 36, 88-99, Hatton Garden, London, EC1N 8PG

Director05 July 2010Active
Suite 36, 88-99, Hatton Garden, London, EC1N 8PG

Director05 July 2010Active

People with Significant Control

Mrs Wendy Jane Harborne
Notified on:06 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Suite 36, 88-99, Hatton Garden, London, EC1N 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Dominic Iain Harborne
Notified on:06 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 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
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-25Accounts

Change account reference date company previous shortened.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Address

Change registered office address company with date old address new address.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Address

Change registered office address company with date old address new address.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Address

Change registered office address company with date old address new address.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Officers

Termination director company with name termination date.

Download
2017-07-06Persons with significant control

Cessation of a person with significant control.

Download
2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.