Harrow House Properties Limited in 14-16 Dowgate Hill LONDON

Harrow House Properties Limited LONDON

Harrow House Properties started in year 2005 as Private Limited Company with registration number 05436337. The Harrow House Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

The firm has 2 directors, namely Sabine B., Stephen A.. Of them, Sabine B., Stephen A. have been with the company the longest, being appointed on 26 April 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harrow House Properties Limited Address / Contact

Office Address	5th Floor
Office Address2	14-16 Dowgate Hill
Town	London
Post code	EC4R 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05436337
Date of Incorporation	Tue, 26th Apr 2005
Industry	Non-trading company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Sabine B.

Position: Director

Appointed: 26 April 2005

Stephen A.

Position: Director

Appointed: 26 April 2005

Karin A.

Position: Secretary

Appointed: 26 April 2005

Resigned: 11 February 2022

Ar Corporate Services Limited

Position: Secretary

Appointed: 26 April 2005

Resigned: 26 April 2005

Robert A.

Position: Director

Appointed: 26 April 2005

Resigned: 11 February 2022

Karin A.

Position: Director

Appointed: 26 April 2005

Resigned: 11 February 2022

Ar Nominees Limited

Position: Director

Appointed: 26 April 2005

Resigned: 26 April 2005

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats found, there is Sabine B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stephen A. This PSC has significiant influence or control over the company,. Moving on, there is Karin A., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sabine B.

Notified on	24 May 2021
Nature of control:	significiant influence or control

Stephen A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Karin A.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	significiant influence or control

Robert A.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	significiant influence or control

Sabine A.

Notified on	6 April 2016
Ceased on	24 May 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-2 729	-533

Balance Sheet
Current Assets	150		800	1 456
Net Assets Liabilities			23 677	16 991	11 047	11 047
Net Assets Liabilities Including Pension Asset Liability	-2 729	-533

Reserves/Capital
Shareholder Funds	-2 729	-533

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			720	720	240	480
Creditors			3 260	695 272	240	700 000
Fixed Assets	714 269	713 409	712 055	711 527	711 527	711 527
Net Current Assets Liabilities	-266 998	-263 942	2 460	1 456	240
Total Assets Less Current Liabilities	447 271	449 467	709 595	712 983	711 287	711 527
Creditors Due After One Year	450 000	450 000
Creditors Due Within One Year	268 901	265 745
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 753	1 803

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 20th November 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 20th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 20th November 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 20th, November 2023	address	Free Download (1 page)
AD01	Address change date: 16th August 2023. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: Pjc Accounting Services Ltd 7 Filleul Road Sandford Woods Wareham Dorest BH20 7AW England filed on: 16th, August 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 6th, May 2022	accounts	Free Download (3 pages)
CH01	On 18th March 2022 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
CH01	On 18th March 2022 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	11th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
TM02	11th February 2022 - the day secretary's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
AD01	Address change date: 11th February 2022. New Address: Pjc Accounting Services Ltd 7 Filleul Road Sandford Woods Wareham Dorest BH20 7AW. Previous address: Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT filed on: 11th, February 2022	address	Free Download (1 page)
TM01	11th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CH01	On 24th May 2021 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
CH01	On 24th May 2021 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
CH01	On 11th April 2017 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th April 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th May 2016: 8.00 GBP	capital
CH03	On 22nd April 2016 secretary's details were changed filed on: 25th, April 2016	officers	Free Download (1 page)
CH01	On 22nd April 2016 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
CH03	On 22nd April 2016 secretary's details were changed filed on: 22nd, April 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th April 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st May 2015: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
CH01	On 1st August 2013 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
CH01	On 10th January 2012 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th April 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th April 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th April 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 18th, February 2011	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th April 2010 to 30th June 2010 filed on: 15th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th April 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 25th, June 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 3rd, February 2009	accounts	Free Download (1 page)
363s	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 30th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 1st, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 6 shares on 26th April 2005. Value of each share 1 £, total number of shares: 8. filed on: 10th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 26th April 2005. Value of each share 1 £, total number of shares: 8. filed on: 10th, October 2005	capital	Free Download (2 pages)
288a	On 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288b	On 26th May 2005 Director resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288a	On 26th May 2005 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288b	On 26th May 2005 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288b	On 26th May 2005 Director resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288a	On 26th May 2005 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 26th May 2005 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 26th May 2005 New director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 26th May 2005 New secretary appointed;new director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 26th May 2005 New secretary appointed;new director appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288b	On 26th May 2005 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 26/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 26th, May 2005	address	Free Download (1 page)
287	Registered office changed on 26/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 26th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, April 2005	incorporation	Free Download (12 pages)

Harrow House Properties Limited LONDON

Harrow House Properties Limited Address / Contact

Company Information / Profile

Company staff

Sabine B.

Stephen A.

Karin A.

Ar Corporate Services Limited

Robert A.

Karin A.

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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