Founded in 2005, Harleystone Properties, classified under reg no. 05575894 is an active company. Currently registered at 686-692 London Road TW3 1PG, Middlesex the company has been in the business for nineteen years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Thu, 30th Sep 2021.
The firm has one director. Gurpreet D., appointed on 22 January 2018. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Parshotam B., who left the firm on 22 January 2018. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 686-692 London Road |
| Office Address2 | Isleworth |
| Town | Middlesex |
| Post code | TW3 1PG |
| Country of origin | United Kingdom |
| Registration Number | 05575894 |
| Date of Incorporation | Tue, 27th Sep 2005 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 19 years old |
| Account next due date | Fri, 29th Dec 2023 (128 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 22 January 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Gurpreet D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shabeel D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Parshotam B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurpreet D.
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shabeel D.
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Parshotam B.
| Notified on | 9 March 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | -55 400 | -47 930 | -44 007 | -34 459 | ||||
| Balance Sheet | ||||||||
| Current Assets | 3 184 | 100 | 100 | 100 | 2 332 | 93 189 | 125 421 | |
| Net Assets Liabilities | 34 459 | 25 215 | 10 685 | 52 059 | 106 390 | |||
| Cash Bank In Hand | 3 184 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -55 400 | -47 930 | -44 007 | -34 459 | ||||
| Tangible Fixed Assets | 1 102 009 | 1 102 009 | 1 102 009 | 1 108 219 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -55 500 | -48 030 | -44 107 | -34 559 | ||||
| Shareholder Funds | -55 400 | -47 930 | -44 007 | -34 459 | ||||
| Other | ||||||||
| Creditors | 600 | 500 | 500 | 500 | 1 400 | |||
| Fixed Assets | 1 102 009 | 1 102 009 | 1 102 009 | 1 108 219 | 1 108 219 | 1 108 219 | 1 185 927 | 1 211 971 |
| Net Current Assets Liabilities | 2 584 | -500 | -500 | 400 | 1 832 | 92 689 | 124 021 | |
| Total Assets Less Current Liabilities | 1 102 009 | 1 104 593 | 1 101 509 | 1 107 719 | 1 107 819 | 1 110 051 | 1 278 616 | 1 335 992 |
| Creditors Due After One Year | 1 157 409 | 1 152 523 | 1 145 516 | 1 142 178 | ||||
| Creditors Due Within One Year | 600 | 600 | 600 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 6 210 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 102 009 | 1 102 009 | 1 102 009 | 1 108 219 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2022 to Thu, 29th Sep 2022 filed on: 29th, September 2023 |
accounts | Free Download (1 page) |
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