Harrowby Properties Limited

General information

Name:

Harrowby Properties Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

End of financial year: 30 April

Description

Data updated on: 01-11-2023

This Harrowby Properties Limited company has been in this business field for at least 21 years, having started in 2003. Registered under the number 04706060, Harrowby Properties is a Private Limited Company located in New Derwent House, London WC1X 8TA. This enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-04-30 is the last time the accounts were reported.

Thus far, this limited company has only been guided by one managing director: John R. who has been managing it for 21 years. At least one secretary in this firm is a limited company, specifically The Company Centre Limited.

John R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
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

Capital & Reserves
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 Financial Data
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 staff

The Company Centre Limited

Role: Corporate Secretary

Appointed: 06 April 2008

Address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

Latest update: 27 February 2024

John R.

Role: Director

Appointed: 20 March 2003

Latest update: 27 February 2024

Incorporation Secretaries Limited

Role: Secretary

Appointed: 12 September 2005

Resigned: 06 April 2008

Latest update: 27 February 2024

M & N Secretaries Limited

Role: Corporate Secretary

Appointed: 28 April 2004

Resigned: 01 September 2004

Address: 118 London Road, Kingston, Surrey, KT2 6QJ

Latest update: 27 February 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Address: London, N1 6AA

Latest update: 27 February 2024

Abc Corporate Services Limited

Role: Corporate Secretary

Appointed: 20 March 2003

Resigned: 12 September 2005

Address: St James's, London, SW1Y 6BJ

Latest update: 27 February 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

Address: London, N1 6AA

Latest update: 27 February 2024

People with significant control

John R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	20 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018

Company filings

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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 11th, December 2023

accounts

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(2 pages)

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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 11th, December 2023

accounts

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(2 pages)

Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 26th, January 2023

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(2 pages)

Dormant company accounts reported for the period up to 2021/04/30 (AA)
filed on: 17th, January 2022

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(2 pages)

Dormant company accounts reported for the period up to 2020/04/30 (AA)
filed on: 22nd, March 2021

accounts

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(3 pages)

Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 16th, January 2020

accounts

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(3 pages)

Dormant company accounts reported for the period up to 2018/04/30 (AA)
filed on: 24th, January 2019

accounts

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(6 pages)

Dormant company accounts reported for the period up to 2017/04/30 (AA)
filed on: 31st, January 2018

accounts

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(7 pages)

Accounts for a micro company for the period ending on 2016/04/30 (AA)
filed on: 24th, June 2016

accounts

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(2 pages)

Annual return drawn up to 2016/03/20 with full list of members (AR01)
filed on: 26th, April 2016

annual return

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(4 pages)

1.00 GBP is the capital in company's statement on 2016/04/26 (SH01)

capital

Dormant company accounts reported for the period up to 2015/04/30 (AA)
filed on: 4th, October 2015

accounts

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(4 pages)

Annual return drawn up to 2015/03/20 with full list of members (AR01)
filed on: 20th, March 2015

annual return

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(4 pages)

1.00 GBP is the capital in company's statement on 2015/03/20 (SH01)

capital

Dormant company accounts reported for the period up to 2014/04/30 (AA)
filed on: 3rd, October 2014

accounts

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(4 pages)

Annual return drawn up to 2014/03/20 with full list of members (AR01)
filed on: 8th, April 2014

annual return

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(4 pages)

Data of total exemption small company accounts made up to 2013/04/30 (AA)
filed on: 28th, January 2014

accounts

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(5 pages)

Annual return drawn up to 2013/03/20 with full list of members (AR01)
filed on: 22nd, March 2013

annual return

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(3 pages)

Data of total exemption small company accounts made up to 2012/04/30 (AA)
filed on: 5th, February 2013

accounts

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(3 pages)

Annual return drawn up to 2012/03/20 with full list of members (AR01)
filed on: 27th, April 2012

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(3 pages)

Data of total exemption small company accounts made up to 2011/04/30 (AA)
filed on: 25th, April 2012

accounts

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(4 pages)

Annual return drawn up to 2011/03/20 with full list of members (AR01)
filed on: 15th, April 2011

annual return

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(3 pages)

Data of total exemption small company accounts made up to 2010/04/30 (AA)
filed on: 1st, February 2011

accounts

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(4 pages)

Change of registered office on 2010/12/01 from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF (AD01)
filed on: 1st, December 2010

address

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(1 page)

Annual return drawn up to 2010/03/20 with full list of members (AR01)
filed on: 25th, May 2010

annual return

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(4 pages)

Data of total exemption small company accounts made up to 2009/04/30 (AA)
filed on: 3rd, February 2010

accounts

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(4 pages)

Annual return up to 2009/04/02 with shareholders record (363a)
filed on: 2nd, April 2009

annual return

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(3 pages)

Data of total exemption small company accounts made up to 2008/04/30 (AA)
filed on: 21st, January 2009

accounts

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(4 pages)

Annual return up to 2008/05/12 with shareholders record (363a)
filed on: 12th, May 2008

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(3 pages)

Annual return up to 2007/04/05 with shareholders record (363a)
filed on: 5th, April 2007

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(2 pages)

Annual return up to 2007/04/05 with shareholders record (363a)
filed on: 5th, April 2007

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(2 pages)

Total exemption full accounts record for the accounting period up to 2006/04/30 (AA)
filed on: 18th, January 2007

accounts

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(8 pages)

Total exemption full accounts record for the accounting period up to 2006/04/30 (AA)
filed on: 18th, January 2007

accounts

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(8 pages)

Annual return up to 2006/03/24 with shareholders record (363a)
filed on: 24th, March 2006

annual return

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(2 pages)

Annual return up to 2006/03/24 with shareholders record (363a)
filed on: 24th, March 2006

annual return

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(2 pages)

Dormant company accounts reported for the period up to 2005/04/30 (AA)
filed on: 22nd, February 2006

accounts

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(4 pages)

Dormant company accounts reported for the period up to 2005/04/30 (AA)
filed on: 22nd, February 2006

accounts

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(4 pages)

Registered office changed on 23/09/05 from: 19 cavendish square london W1A 2AW (287)
filed on: 23rd, September 2005

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Registered office changed on 23/09/05 from: 19 cavendish square london W1A 2AW (287)
filed on: 23rd, September 2005

address

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Annual return up to 2005/09/23 with shareholders record (363a)
filed on: 23rd, September 2005

annual return

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(2 pages)

Annual return up to 2005/09/23 with shareholders record (363a)
filed on: 23rd, September 2005

annual return

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(2 pages)

Annual return up to 2004/06/15 with shareholders record (363a)
filed on: 15th, June 2004

annual return

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(5 pages)

Annual return up to 2004/06/15 with shareholders record (363a)
filed on: 15th, June 2004

annual return

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(5 pages)

Dormant company accounts reported for the period up to 2004/04/30 (AA)
filed on: 4th, June 2004

accounts

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(1 page)

Dormant company accounts reported for the period up to 2004/04/30 (AA)
filed on: 4th, June 2004

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Resolution of election (RESOLUTIONS)
filed on: 1st, June 2004

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Resolution of election (RESOLUTIONS)
filed on: 1st, June 2004

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Resolution of election (RESOLUTIONS)
filed on: 1st, June 2004

resolution

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Resolution of election (RESOLUTIONS)
filed on: 1st, June 2004

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Resolution of election (RESOLUTIONS)
filed on: 1st, June 2004

resolution

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Resolution of election (RESOLUTIONS)
filed on: 1st, June 2004

resolution

Registered office changed on 28/05/04 from: 2 duke street st james's london SW1Y 6BN (287)
filed on: 28th, May 2004

address

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Accounting reference date extended from 31/03/04 to 30/04/04 (225)
filed on: 28th, May 2004

accounts

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Registered office changed on 28/05/04 from: 2 duke street st james's london SW1Y 6BN (287)
filed on: 28th, May 2004

address

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Accounting reference date extended from 31/03/04 to 30/04/04 (225)
filed on: 28th, May 2004

accounts

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Company registration (NEWINC)
filed on: 20th, March 2003

incorporation

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(16 pages)

Company registration (NEWINC)
filed on: 20th, March 2003

incorporation

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