Harvard Property Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-12-31 Total assets £180,819 0%
ALBA PROPERTY HOLDINGS LIMITED
SLEEKLANE LIMITED
DIRT DEVIL LIMITED
CLASSICSHIRE LIMITED
Company type Private Limited Company , Active Company Number 01654996 Record last updated Saturday, April 21, 2018 12:33:33 AM UTC Official Address 2 Floor Breakspear Place Park Way Leverstock Green There are 9 companies registered at this street
Postal Code HP24TZ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 6, 2017 Appointment of a woman as Director Registry Mar 6, 2017 Appointment of a woman as Director 5842... Registry Oct 14, 2016 Appointment of a man as Director and Chairman Registry Oct 14, 2016 Appointment of a man as Director and Chairman 5842... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 23, 2015 Annual return Registry Dec 16, 2014 Change of particulars for secretary Registry Oct 1, 2014 Appointment of a person as Secretary Registry Oct 1, 2014 Resignation of one Secretary Registry Sep 12, 2014 Resignation of one Secretary 5842... Registry Sep 12, 2014 Appointment of a person as Secretary Financials Sep 7, 2014 Annual accounts Financials Sep 6, 2014 Annual accounts 1654... Registry Aug 26, 2014 Appointment of a man as Secretary Registry Aug 26, 2014 Resignation of one Secretary Registry Aug 26, 2014 Appointment of a man as Secretary Registry May 7, 2014 Change of particulars for director Registry May 6, 2014 Change of particulars for director 9316... Registry Apr 8, 2014 Annual return Registry Apr 7, 2014 Annual return 5842... Financials Feb 13, 2014 Annual accounts Registry Nov 18, 2013 Change of accounting reference date Registry Oct 15, 2013 Resignation of one Secretary Registry Oct 15, 2013 Appointment of a person as Secretary Financials Oct 7, 2013 Annual accounts Financials Oct 4, 2013 Annual accounts 5842... Financials Oct 4, 2013 Annual accounts Registry Sep 4, 2013 Annual return Registry Aug 29, 2013 Annual return 9316... Registry Jul 18, 2013 Resignation of one Director Registry Jul 18, 2013 Resignation of one Director 7561... Registry Apr 15, 2013 Resignation of one Director Registry Apr 9, 2013 Annual return Registry Apr 9, 2013 Resignation of one Director Registry Apr 9, 2013 Annual return Registry Feb 19, 2013 Change of particulars for director Registry Feb 18, 2013 Change of particulars for director 7561... Registry Feb 18, 2013 Change of particulars for director Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 12, 2013 Change of registered office address Registry Feb 12, 2013 Change of registered office address 7561... Registry Feb 12, 2013 Change of registered office address Registry Jan 29, 2013 Appointment of a man as Director and Ceo Registry Jan 29, 2013 Appointment of a man as Ceo and Director Registry Jan 21, 2013 Auditor's letter of resignation Registry Jan 21, 2013 Auditor's letter of resignation 7561... Financials Jan 6, 2013 Annual accounts Registry Oct 16, 2012 Change of accounting reference date Registry Oct 16, 2012 Change of accounting reference date 7561... Registry Oct 16, 2012 Change of accounting reference date Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2012 Annual accounts 7561... Financials Oct 4, 2012 Annual accounts Registry Sep 24, 2012 Change of particulars for corporate secretary Registry Sep 24, 2012 Change of particulars for corporate secretary 7561... Registry Sep 24, 2012 Change of particulars for corporate secretary Registry Sep 21, 2012 Annual return Registry Sep 20, 2012 Resignation of one Director Registry Sep 20, 2012 Resignation of one Director 7561... Registry Sep 20, 2012 Resignation of one Director Registry Sep 20, 2012 Resignation of one Director 7561... Registry Sep 20, 2012 Change of accounting reference date Registry Sep 17, 2012 Resignation of one Secretary Registry Sep 17, 2012 Appointment of a person as Secretary Registry Sep 12, 2012 Resignation of one Secretary (a man) Registry Sep 12, 2012 Appointment of a person as Secretary Registry Aug 29, 2012 Change of location of company records to the single alternative inspection location Registry Aug 29, 2012 Annual return Registry Aug 29, 2012 Notification of single alternative inspection location Registry Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 7, 2012 Resignation of one Director Registry Aug 7, 2012 Resignation of one Secretary Registry Aug 7, 2012 Resignation of one Director Registry Aug 7, 2012 Resignation of one Director 9316... Registry Aug 6, 2012 Appointment of a man as Director Registry Aug 6, 2012 Appointment of a man as Director 9316... Registry Aug 6, 2012 Change of accounting reference date Registry Aug 6, 2012 Appointment of a man as Secretary Registry Aug 5, 2012 Two appointments: 2 men Registry Jul 23, 2012 Memorandum and articles - used in re-registration Registry Jul 23, 2012 Rereg pri-plc Registry Jul 23, 2012 Re-registration of a company from public to private Registry Jul 23, 2012 Application by a public company for re-registration as a private limited company Registry Apr 25, 2012 Annual return Registry Apr 23, 2012 Annual return 5842... Registry Apr 19, 2012 Change of particulars for director Registry Apr 17, 2012 Change of particulars for director 7561... Registry Apr 16, 2012 Change of particulars for director Registry Apr 16, 2012 Change of particulars for director 7561... Registry Apr 16, 2012 Change of particulars for director Financials Dec 30, 2011 Annual accounts Registry Nov 9, 2011 Change of particulars for director Registry Oct 10, 2011 Appointment of a man as Director Registry Oct 6, 2011 Resignation of one Director