Harkstave Properties Limited LONDON


Harkstave Properties started in year 2004 as Private Limited Company with registration number 05111910. The Harkstave Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

At present there are 3 directors in the the company, namely Ann D., Paul D. and Hugo D.. In addition one secretary - Ann D. - is with the firm. As of 25 November 2020, our data shows no information about any ex officers on these positions.

Harkstave Properties Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05111910
Date of Incorporation Mon, 26th Apr 2004
Industry Non-trading company
End of financial Year 31st January
Company age 16 years old
Account next due date Sun, 31st Oct 2021 (340 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated Sun, 26th Apr 2020

Company staff

Ann D.

Position: Director

Appointed: 26 April 2004

Ann D.

Position: Secretary

Appointed: 26 April 2004

Paul D.

Position: Director

Appointed: 26 April 2004

Hugo D.

Position: Director

Appointed: 26 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 26 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 26 April 2004

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Ann D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hugo D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugo D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-30
Net Worth-4 081
Balance Sheet
Cash Bank In Hand387
Reserves/Capital
Called Up Share Capital3
Profit Loss Account Reserve-4 084
Shareholder Funds-4 081
Other
Accrued Liabilities Deferred Income 
Creditors 
Net Current Assets Liabilities 
Other Creditors 
Creditors Due Within One Year4 468
Number Shares Allotted 
Par Value Share 
Share Capital Allotted Called Up Paid3
Total Assets Less Current Liabilities-4 081

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to January 31, 2020
filed on: 18th, March 2020
Free Download (5 pages)

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