Harrowby Properties Limited in 69-73 Theobalds Road LONDON

Harrowby Properties Limited LONDON

Harrowby Properties started in year 2003 as Private Limited Company with registration number 04706060. The Harrowby Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

The firm has one director. John R., appointed on 20 March 2003. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Incorporation Secretaries Limited. There were no ex directors.

Harrowby Properties Limited Address / Contact

Office Address	New Derwent House
Office Address2	69-73 Theobalds Road
Town	London
Post code	WC1X 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04706060
Date of Incorporation	Thu, 20th Mar 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

The Company Centre Limited

Position: Corporate Secretary

Appointed: 06 April 2008

John R.

Position: Director

Appointed: 20 March 2003

Incorporation Secretaries Limited

Position: Secretary

Appointed: 12 September 2005

Resigned: 06 April 2008

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 01 September 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Abc Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 March 2003

Resigned: 12 September 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is John R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-65 337	-65 337		1	1	1	1

Balance Sheet
Net Assets Liabilities		-65 337	-65 337	-65 337			1	1	1
Cash Bank In Hand				1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-65 337	-65 337		1	1	1	1
Cash Bank On Hand							1	1	1

Reserves/Capital
Shareholder Funds	-65 337	-65 337		1	1	1	1
Called Up Share Capital	1	1
Profit Loss Account Reserve	-65 338	-65 338

Other
Creditors		62 090	62 090	62 090
Net Current Assets Liabilities	-3 247	-3 247	-3 247	-3 247
Other Creditors		62 090	62 090	62 090
Total Assets Less Current Liabilities	-3 247	-3 247	-3 247	-3 247
Number Shares Allotted								1	1
Par Value Share								1	1
Creditors Due After One Year	62 090	62 090
Creditors Due Within One Year	3 247	3 247

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 17th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 16th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 24th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 24th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/26	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 15th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/12/01 from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF filed on: 1st, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
287	Registered office changed on 23/09/05 from: 19 cavendish square london W1A 2AW filed on: 23rd, September 2005	address	Free Download (1 page)
287	Registered office changed on 23/09/05 from: 19 cavendish square london W1A 2AW filed on: 23rd, September 2005	address	Free Download (1 page)
363a	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 4th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 4th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, June 2004	resolution
RESOLUTIONS	Resolution of election filed on: 1st, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, June 2004	resolution
287	Registered office changed on 28/05/04 from: 2 duke street st james's london SW1Y 6BN filed on: 28th, May 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 28/05/04 from: 2 duke street st james's london SW1Y 6BN filed on: 28th, May 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, March 2003	incorporation	Free Download (16 pages)

Harrowby Properties Limited LONDON

Harrowby Properties Limited Address / Contact

Company Information / Profile

Company staff

The Company Centre Limited

John R.

Incorporation Secretaries Limited

M & N Secretaries Limited

Sdg Secretaries Limited

Abc Corporate Services Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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