Harborough London Limited

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General information

Name:

Harborough London Ltd

Office Address:

1st Floor, 133 Loughborough Road LE4 5LQ Leicester

Number: 04891601

Incorporation date: 2003-09-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Harborough London Limited. The firm was started 21 years ago and was registered under 04891601 as the registration number. This headquarters of this firm is situated in Leicester. You may visit them at 1st Floor,, 133 Loughborough Road. The firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The company's latest accounts were submitted for the period up to Wednesday 30th November 2022 and the most recent confirmation statement was filed on Friday 8th September 2023.

For this limited company, the full scope of director's duties have so far been performed by Caroline S. who was appointed on 2004-02-03. For 2 years Mark B., had been managing this specific limited company up to the moment of the resignation on 2005-12-12. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Diana C. as a secretary since the appointment on 2005-12-12.

Financial data based on annual reports

Company staff

Diana C.

Role: Secretary

Appointed: 12 December 2005

Latest update: 1 March 2024

Caroline S.

Role: Director

Appointed: 03 February 2004

Latest update: 1 March 2024

People with significant control

Caroline S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Caroline S.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2022-11-30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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