Harbord Property Developments Ltd in London, SW19 3AG

Description

Data updated on: 01-11-2023

The company is known as Harbord Property Developments Ltd. The firm was founded 4 years ago and was registered under 12432893 as the registration number. This particular head office of the firm is located in London. You can contact them at 12 Brisbane Ave, Brisbane Avenue. It 's been 3 years since Harbord Property Developments Ltd is no longer recognized under the business name Caledonia Lettings Group. The firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Harbord Property Developments Limited filed its latest accounts for the financial period up to 2022-01-31. The company's most recent annual confirmation statement was released on 2022-01-18.

In order to satisfy the customer base, the firm is constantly guided by a body of two directors who are James F. and James G.. Their mutual commitment has been of pivotal importance to the firm since 2021.

Previous company's names
Harbord Property Developments Ltd 2021-08-06
Caledonia Lettings Group Limited 2020-01-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand		265	6 006
Current Assets	100	365	6 106
Debtors		100	100
Net Assets Liabilities	100	-6 295	4 986
Property Plant Equipment			953 124

Other Financial Data
Description Principal Activities		68 100	68 100
Creditors		6 660	4 719
Fixed Assets			953 124
Net Current Assets Liabilities		365	1 387
Property Plant Equipment Gross Cost			953 124
Provisions For Liabilities Balance Sheet Subtotal			22 182
Total Additions Including From Business Combinations Property Plant Equipment			953 124
Total Assets	100	365
Total Assets Less Current Liabilities		365	954 511
Total Increase Decrease In Equity			116 749
Total Liabilities	100	365
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1

Company staff

James F.

Role: Director

Appointed: 05 August 2021

Latest update: 1 January 2024

James G.

Role: Director

Appointed: 30 January 2020

Latest update: 1 January 2024

People with significant control

Executives who control the firm include: James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

James F.

Notified on 5 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James G.

Notified on 13 July 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tejal P.

Notified on 30 January 2020

Ceased on 13 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James G.

Notified on 30 January 2020

Ceased on 13 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	01 February 2023
Confirmation statement last made up date	18 January 2022

Annual Accounts
Start Date For Period Covered By Report	2020-01-30
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Harbord Property Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James F.

James G.

Tejal P.

People with significant control

James F.

James G.

Tejal P.

James G.

Accounts Documents

Company filings

Filing category

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