Harlequin Estates (twickenham) Limited

General information

Name:

Harlequin Estates (twickenham) Ltd

Office Address:

Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham

Number: 01002965

Incorporation date: 1971-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harlequin Estates (twickenham) Limited with Companies House Reg No. 01002965 has been operating on the market for 51 years. The Private Limited Company can be found at Twickenham Stoop Stadium, Langhorn Drive in Twickenham and their zip code is TW2 7SX. This company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. June 30, 2021 is the last time when the accounts were filed.

Current directors registered by the limited company are: Laurie D. appointed on 2019-11-25, David M. appointed in 2011 in May, Jeremy C. appointed in 2011 and Sandra P.. At least one secretary in this firm is a limited company: Icm Administration Limited.

The companies that control this firm include: Harlequin Fc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Twickenham at Langhorn Drive, TW2 7SX, Middlesex and was registered as a PSC under the registration number 08822147.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 January 2020

Address: The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

Latest update: 9 August 2022

Laurie D.

Role: Director

Appointed: 25 November 2019

Latest update: 9 August 2022

David M.

Role: Director

Appointed: 26 May 2011

Latest update: 9 August 2022

Jeremy C.

Role: Director

Appointed: 26 April 2011

Latest update: 9 August 2022

Sandra P.

Role: Director

Appointed: 26 April 2011

Latest update: 9 August 2022

People with significant control

Harlequin Fc Holdings Limited
Address: Twickenham Stoop Stadium Langhorn Drive, Twickenham, Middlesex, TW2 7SX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08822147
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alasdair Y.
Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
Charles J.
Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
Harlequin Fc Holdings Limited
Address: Twickenham Stoop Stadium Langhorn Drive, Twickenham, Middlesex, TW2 7SX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08822147
Notified on 12 January 2017
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
Duncan S.
Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 03 January 2023
Confirmation statement last made up date 20 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-06-30 (AA)
filed on: 23rd, December 2021
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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