Harewood Properties Limited is a private limited company situated at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. Incorporated on 2020-06-20, this 3-year-old company is run by 1 director.
Director Machiel O., appointed on 20 June 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-06-19 and the due date for the next filing is 2024-07-03. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Platinum House |
| Office Address2 | 3 Station Road |
| Town | Leatherhead |
| Post code | KT22 7AA |
| Country of origin | United Kingdom |
| Registration Number | 12685428 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2020
The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Sable (Surrey) Ltd from Epsom, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sable (Surrey) Ltd
2 Chase Road, Epsom, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06054414 |
| Notified on | 20 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 421 | 2 819 | 23 469 |
| Other | |||
| Creditors | 360 | 3 984 | 10 884 |
| Fixed Assets | 1 724 250 | 1 724 250 | 1 724 250 |
| Net Current Assets Liabilities | 360 | 3 984 | 10 884 |
| Total Assets Less Current Liabilities | 1 723 890 | 1 720 266 | 1 713 366 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 126854280003, created on June 23, 2023 filed on: 27th, June 2023 |
mortgage | Free Download (39 pages) |
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