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HARRODS PROPERTY LIMITED - 87 - 135 Brompton Road, London, SW1X 7XL, United Kingdom
Company Information
- Company registration number
- 05985365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87 - 135 Brompton Road
- London
- SW1X 7XL 87 - 135 Brompton Road, London, SW1X 7XL UK
Management
- Managing Directors
- WARD, Michael Ashley
- WEBSTER, Daniel Jonathan
- PARKER, Timothy Nicholas Blake
- Company secretaries
- WEBSTER, Daniel Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Harrods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FEATURECODE 2 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2014-11-01
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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HARRODS PROPERTY LIMITED Company Description
- HARRODS PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05985365. Its current trading status is "live". It was registered 2006-11-01. It was previously called FEATURECODE 2 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2014-11-01.It can be contacted at 87 - 135 Brompton Road .
Get HARRODS PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrods Property Limited - 87 - 135 Brompton Road, London, SW1X 7XL, United Kingdom
- 2006-11-01
- 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 2023
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legacy (2023-11-07) - AGREEMENT2
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change-person-director-company-with-change-date (2023-02-20) - CH01
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-01-05) - MR04
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legacy (2023-11-07) - PARENT_ACC
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legacy (2023-11-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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accounts-with-accounts-type-full (2022-10-28) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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legacy (2021-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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legacy (2021-02-15) - SH20
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resolution (2021-02-16) - RESOLUTIONS
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capital-allotment-shares (2021-02-16) - SH01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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confirmation-statement-with-updates (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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resolution (2021-02-15) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-full (2017-10-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-11-09) - AA
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mortgage-charge-part-cease-with-charge-number (2016-08-16) - MR05
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mortgage-satisfy-charge-full (2016-08-16) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-11) - MR04
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
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accounts-with-accounts-type-full (2014-10-29) - AA
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-10-30) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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move-registers-to-sail-company (2012-08-07) - AD03
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change-sail-address-company (2012-08-06) - AD02
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
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auditors-resignation-company (2012-01-16) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-06-24) - 288b
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 288c
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legacy (2008-10-13) - 288c
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legacy (2008-09-16) - 288c
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-05-07) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-01-19) - 123
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legacy (2007-01-19) - 88(2)R
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legacy (2007-02-14) - 122
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legacy (2007-11-26) - 363a
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certificate-change-of-name-company (2007-01-30) - CERTNM
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legacy (2007-07-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-20) - 88(2)R
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resolution (2006-12-20) - RESOLUTIONS
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incorporation-company (2006-11-01) - NEWINC
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 225
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legacy (2006-12-20) - 395
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legacy (2006-12-22) - 395
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 288a
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legacy (2006-11-30) - 288c
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legacy (2006-12-01) - 288a
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legacy (2006-12-20) - 123