Haarlem Properties started in year 2015 as Private Limited Company with registration number 09595374. The Haarlem Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Monkville House. Postal code: NW11 0AH.
The company has one director. Benjamin S., appointed on 28 July 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Hendrik R.. There were no ex secretaries.
| Office Address | Monkville House |
| Office Address2 | Monkville Avenue |
| Town | London |
| Post code | NW11 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09595374 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 28 July 2017
The register of PSCs that own or control the company consists of 3 names. As we established, there is Benjamin S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Anne S. This PSC owns 25-50% shares. Moving on, there is H&D Property Services Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Benjamin S.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% shares |
Anne S.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% shares |
H&D Property Services Ltd
Monkville House Monkville Avenue, London, NW11 0AH, England
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Notified on | 1 January 2017 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 069 | 2 235 | 6 116 | 24 841 | 33 284 | 29 965 | ||
| Net Assets Liabilities | 100 | 38 405 | 4 293 | 3 287 | 25 840 | 38 219 | 411 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Creditors | 311 360 | 380 538 | 369 825 | 365 997 | 362 061 | 396 550 | ||
| Fixed Assets | 347 596 | 382 596 | 366 996 | 366 996 | 366 996 | 366 996 | ||
| Net Current Assets Liabilities | 309 291 | 378 303 | 363 709 | 341 156 | 328 777 | 366 585 | ||
| Total Assets Less Current Liabilities | 100 | 38 405 | 57 093 | 3 287 | 25 840 | 38 219 | 411 | |
| Number Shares Allotted | 50 | 50 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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