Harlequin Investment Properties Ltd is a private limited company situated at Harlequin House, Bickley Crescent, Bickley BR1 2DW. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Nicola W., appointed on 20 December 2019. Director Mark W., appointed on 20 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-07-28 and the due date for the subsequent filing is 2024-08-11. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Harlequin House |
| Office Address2 | Bickley Crescent |
| Town | Bickley |
| Post code | BR1 2DW |
| Country of origin | United Kingdom |
| Registration Number | 12373917 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicola W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola W.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 20 December 2019 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 204 765 | 6 871 | 274 746 | 162 533 |
| Current Assets | 204 765 | 8 121 | 275 313 | 163 160 |
| Debtors | 1 250 | 567 | 627 | |
| Net Assets Liabilities | 760 | -52 746 | -17 801 | -13 437 |
| Other Debtors | 1 250 | 567 | 627 | |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 |
| Creditors | 204 005 | 689 976 | 448 710 | 448 710 |
| Investment Property | 651 670 | 681 000 | 702 000 | |
| Investment Property Fair Value Model | 651 670 | 681 000 | 702 000 | |
| Net Current Assets Liabilities | -255 701 | -244 518 | -262 535 | |
| Other Creditors | 204 005 | 689 976 | 448 710 | 448 710 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 573 | 4 192 | ||
| Total Assets Less Current Liabilities | 204 765 | 395 969 | 436 482 | 439 465 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 651 670 | |||
| Consideration Received For Shares Issued Specific Share Issue | 1 000 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | -240 | -53 506 | ||
| Total Liabilities | 204 765 | 659 791 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy