Harold Wood Properties Limited in Faringdon Avenue ROMFORD

Harold Wood Properties Limited ROMFORD

Founded in 1995, Harold Wood Properties, classified under reg no. 03096069 is an active company. Currently registered at Suite D, The Business Centre RM3 8EN, Romford the company has been in the business for twenty nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Gail E. and David E.. In addition one secretary - Gail E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon M. who worked with the the company until 28 February 2004.

Harold Wood Properties Limited Address / Contact

Office Address	Suite D, The Business Centre
Office Address2	Faringdon Avenue
Town	Romford
Post code	RM3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03096069
Date of Incorporation	Tue, 29th Aug 1995
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Gail E.

Position: Director

Appointed: 16 August 2004

Gail E.

Position: Secretary

Appointed: 28 February 2004

David E.

Position: Director

Appointed: 01 October 1996

Simon M.

Position: Director

Appointed: 01 October 1996

Resigned: 28 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1995

Resigned: 29 August 1995

Joanne M.

Position: Director

Appointed: 29 August 1995

Resigned: 01 October 1996

Gail E.

Position: Director

Appointed: 29 August 1995

Resigned: 01 October 1996

Simon M.

Position: Secretary

Appointed: 29 August 1995

Resigned: 28 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 1995

Resigned: 29 August 1995

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Gail E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David E. This PSC has significiant influence or control over the company,.

Gail E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David E.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31
Net Worth	288 295	288 036

Balance Sheet
Cash Bank In Hand	1 627	15 224
Current Assets	5 204	20 089
Debtors	3 577	4 865
Net Assets Liabilities Including Pension Asset Liability	288 295	288 036
Tangible Fixed Assets	150	85

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 110	4 851
Shareholder Funds	288 295	288 036

Other
Creditors Due After One Year	34 195	34 189
Creditors Due Within One Year	72 864	87 949
Fixed Assets	390 150	390 085
Investments Fixed Assets	390 000	390 000
Net Current Assets Liabilities	-67 660	-67 860
Non-instalment Debts Due After5 Years	34 195	34 189
Number Shares Allotted		2
Par Value Share		1
Revaluation Reserve	283 183	283 183
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	854	356
Tangible Fixed Assets Depreciation	704	271
Tangible Fixed Assets Depreciation Charged In Period		28
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		461
Tangible Fixed Assets Disposals		498
Total Assets Less Current Liabilities	322 490	322 225

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 29th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 29th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 5th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 1st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 13th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 27th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 15th, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 6th, June 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th August 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th August 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th August 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 28th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 28th, June 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 17th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 17th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 8th September 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th September 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 29th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 29th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 14th September 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th September 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 18th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 18th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th September 1999 filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th September 1999 filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 4th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 4th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th September 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th September 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Sunday 26th October 1997 filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 26th October 1997 filed on: 26th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 24th October 1996 filed on: 24th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th October 1996 filed on: 24th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 27th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 27th, September 1995	accounts	Free Download (1 page)

Harold Wood Properties Limited ROMFORD

Harold Wood Properties Limited Address / Contact

Company Information / Profile

Company staff

Gail E.

Gail E.

David E.

Simon M.

Temple Secretaries Limited

Joanne M.

Gail E.

Simon M.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us