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HARWOOD REAL ESTATE LIMITED - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 06935534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stratton Street
- Mayfair
- London
- W1J 8LD 6 Stratton Street, Mayfair, London, W1J 8LD UK
Management
- Managing Directors
- MILLS, Charles Patrick Harwood
- MILLS, Christopher Harwood Bernard
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-16
- Age Of Company 2009-06-16 14 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Harwood Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RYDER COURT PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800U92U7NJY55FT21
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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HARWOOD REAL ESTATE LIMITED Company Description
- HARWOOD REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06935534. Its current trading status is "live". It was registered 2009-06-16. It was previously called RYDER COURT PROPERTIES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 6 Stratton Street .
Get HARWOOD REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harwood Real Estate Limited - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
- 2009-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-partial-exemption (2024-01-11) - AA
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legacy (2024-01-11) - PARENT_ACC
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legacy (2024-01-11) - GUARANTEE2
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legacy (2024-01-11) - AGREEMENT2
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-01-10) - PARENT_ACC
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legacy (2023-01-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-30) - AA
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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confirmation-statement-with-updates (2023-02-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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change-person-director-company-with-change-date (2022-10-03) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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change-person-director-company-with-change-date (2021-04-06) - CH01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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change-person-director-company-with-change-date (2020-02-12) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-28) - PSC05
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confirmation-statement-with-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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accounts-with-accounts-type-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-30) - AP04
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-09) - AUD
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termination-secretary-company-with-name (2013-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-secretary-company-with-change-date (2013-03-19) - CH03
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change-person-director-company-with-change-date (2013-03-19) - CH01
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accounts-with-accounts-type-full (2013-12-23) - AA
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-full (2013-01-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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termination-secretary-company-with-name (2012-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-corporate-secretary-company-with-name (2011-02-03) - AP04
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change-person-director-company-with-change-date (2011-03-09) - CH01
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capital-allotment-shares (2011-03-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
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change-account-reference-date-company-current-shortened (2011-03-21) - AA01
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termination-director-company-with-name (2011-10-27) - TM01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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certificate-change-of-name-company (2011-12-14) - CERTNM
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-29) - CONNOT
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certificate-change-of-name-company (2010-01-29) - CERTNM
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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gazette-filings-brought-up-to-date (2010-10-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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gazette-notice-compulsary (2010-10-12) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 287
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incorporation-company (2009-06-16) - NEWINC
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legacy (2009-06-25) - 88(2)
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legacy (2009-06-25) - 288a
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resolution (2009-06-25) - RESOLUTIONS