Harford Properties Limited

General information

Name:

Harford Properties Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 02913572

Incorporation date: 1994-03-28

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harford Properties Limited can be found at 14th Floor, 33 Cavendish Square in London. The firm postal code is W1G 0PW. Harford Properties has been operating on the market since the company was established in 1994. The firm reg. no. is 02913572. The firm present name is Harford Properties Limited. The company's previous clients may know the company as Downcove, which was used until 1995-07-10. The company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent annual accounts cover the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was released on Tue, 28th Mar 2023.

Taking into consideration the company's size, it became vital to find extra executives: Carolyn A., Michael A. and Jacob T. who have been collaborating since April 2002 to fulfil their statutory duties for this firm. In order to support the directors in their duties, this firm has been utilizing the skills of Michael A. as a secretary since May 1994.

  • Previous company's names
  • Harford Properties Limited 1995-07-10
  • Downcove Limited 1994-03-28

Company staff

Carolyn A.

Role: Director

Appointed: 26 April 2002

Latest update: 19 February 2024

Michael A.

Role: Director

Appointed: 18 February 1998

Latest update: 19 February 2024

Michael A.

Role: Secretary

Appointed: 27 May 1994

Latest update: 19 February 2024

Jacob T.

Role: Director

Appointed: 27 May 1994

Latest update: 19 February 2024

People with significant control

Jacob T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacob T.
Notified on 7 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 30th, August 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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