Harrods Commercial Property Limited in Knightsbridge LONDON

Harrods Commercial Property Limited LONDON

Harrods Commercial Property started in year 2011 as Private Limited Company with registration number 07853062. The Harrods Commercial Property company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 87-135 Brompton Road. Postal code: SW1X 7XL.

At present there are 3 directors in the the firm, namely Timothy P., Daniel W. and Michael W.. In addition one secretary - Daniel W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Justine G. who worked with the the firm until 2 May 2014.

Harrods Commercial Property Limited Address / Contact

Office Address	87-135 Brompton Road
Office Address2	Knightsbridge
Town	London
Post code	SW1X 7XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07853062
Date of Incorporation	Fri, 18th Nov 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 15 July 2022

Daniel W.

Position: Director

Appointed: 10 November 2017

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 18 November 2011

John E.

Position: Director

Appointed: 24 January 2013

Resigned: 10 November 2017

Kamel M.

Position: Director

Appointed: 18 November 2011

Resigned: 29 May 2014

Khalifa A.

Position: Director

Appointed: 18 November 2011

Resigned: 02 September 2014

Ahmad A.

Position: Director

Appointed: 18 November 2011

Resigned: 02 February 2015

Justine G.

Position: Secretary

Appointed: 18 November 2011

Resigned: 02 May 2014

Benedict S.

Position: Director

Appointed: 18 November 2011

Resigned: 31 July 2012

Hussain A.

Position: Director

Appointed: 18 November 2011

Resigned: 02 February 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Qh Partners Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qh Partners Limited

87-135 Brompton Road, London, SW1X 7XL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Companies Registry
Registration number	05961740
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 filed on: 14th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 filed on: 14th, August 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 14th, August 2023	accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 filed on: 14th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23 filed on: 14th, August 2023	other	Free Download (3 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 31st, October 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Jan 2022 filed on: 31st, October 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 filed on: 31st, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22 filed on: 31st, October 2022	other	Free Download (2 pages)
AP01	On Fri, 15th Jul 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jan 2021 filed on: 8th, November 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 filed on: 8th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21 filed on: 8th, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 8th, November 2021	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20 filed on: 23rd, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Feb 2020 filed on: 23rd, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 23rd, November 2020	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 filed on: 23rd, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19 filed on: 23rd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 filed on: 23rd, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 23rd, October 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Feb 2019 filed on: 23rd, October 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 filed on: 23rd, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18 filed on: 23rd, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 23rd, October 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Feb 2018 filed on: 23rd, October 2018	accounts	Free Download (14 pages)
AP01	On Fri, 10th Nov 2017 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
TM01	Fri, 10th Nov 2017 - the day director's appointment was terminated filed on: 15th, November 2017	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 filed on: 1st, November 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17 filed on: 1st, November 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 1st, November 2017	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2017 filed on: 1st, November 2017	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 filed on: 18th, November 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16 filed on: 18th, November 2016	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jan 2016 filed on: 10th, November 2016	accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 203.00 GBP filed on: 23rd, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, March 2016	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, March 2016	incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, February 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 13th, November 2015	accounts	Free Download (14 pages)
AP03	New secretary appointment on Thu, 15th Jan 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 4th, February 2015	officers	Free Download (1 page)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 4th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 1st Feb 2014 filed on: 29th, October 2014	accounts	Free Download (14 pages)
TM01	Tue, 2nd Sep 2014 - the day director's appointment was terminated filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Tue, 10th Jun 2014 - the day director's appointment was terminated filed on: 10th, June 2014	officers	Free Download (1 page)
TM02	Tue, 13th May 2014 - the day secretary's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
CH01	On Thu, 25th Jul 2013 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
CH01	On Mon, 18th Nov 2013 director's details were changed filed on: 18th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 100.00 GBP	capital
AD04	Change of location of company register(s) to the registered office address filed on: 18th, November 2013	address	Free Download (1 page)
CH01	On Thu, 25th Jul 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 12th, August 2013	accounts	Free Download (14 pages)
AP01	On Mon, 28th Jan 2013 new director was appointed. filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (9 pages)
CH01	On Fri, 18th Nov 2011 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, August 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, August 2012	address	Free Download (1 page)
TM01	Mon, 6th Aug 2012 - the day director's appointment was terminated filed on: 6th, August 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Jan 2013 filed on: 10th, January 2012	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Nov 2012 to Tue, 31st Jan 2012 filed on: 25th, November 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2011	incorporation	Free Download (24 pages)

Harrods Commercial Property Limited LONDON

Harrods Commercial Property Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Daniel W.

Daniel W.

Michael W.

John E.

Kamel M.

Khalifa A.

Ahmad A.

Justine G.

Benedict S.

Hussain A.

People with significant control

Company filings

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