HARRINGWOOD ESTATES LTD
| Status | ACTIVE |
| Company No. | 09233091 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2014 |
| Age | 9 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HARRINGWOOD ESTATES LTD is an active private limited company with number 09233091. It was incorporated 9 years, 8 months, 24 days ago, on 24 September 2014. The company address is 2nd Floor 1 Lower Grosvenor Place, London, SW1W 0EJ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Mar 2024
Action Date: 29 Mar 2024
Category: Address
Type: AD01
Old address: 2nd Floor Lower Grosvenor Place London SW1W 0EJ England
Change date: 2024-03-29
New address: 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2024
Action Date: 29 Mar 2024
Category: Address
Type: AD01
New address: 2nd Floor Lower Grosvenor Place London SW1W 0EJ
Change date: 2024-03-29
Old address: 10 Wyndham Place London W1H 2PU England
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2023
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Gazette filings brought up to date
Date: 02 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
New address: 10 Wyndham Place London W1H 2PU
Old address: 598 Harrow Road London W10 4NJ England
Change date: 2019-06-04
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ankush Gupta
Change date: 2019-02-08
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Arjun Gupta
Change date: 2019-02-08
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr Ankush Gupta
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr Arjun Gupta
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 30 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 04 Mar 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Change person director company with change date
Date: 04 Mar 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-04
Officer name: Mr Arjun Gupta
Documents
Change person director company with change date
Date: 04 Mar 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ankush Gupta
Change date: 2017-03-04
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2017
Action Date: 04 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-04
Old address: 598 Harrow Road London W10 4NJ England
New address: 598 Harrow Road London W10 4NJ
Documents
Accounts with accounts type dormant
Date: 24 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mr Ankush Gupta
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-22
Old address: 598 Harrow Road London W10 4NJ
New address: 598 Harrow Road London W10 4NJ
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Change person director company with change date
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arjun Gupta
Change date: 2015-12-22
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-22
New address: 598 Harrow Road London W10 4NJ
Old address: 598 Harrow Road London W10 4NJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-05
Charge number: 092330910001
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2015
Action Date: 27 Sep 2015
Category: Address
Type: AD01
Old address: 598 Harrow Road London W10 4NJ United Kingdom
New address: 598 Harrow Road London W10 4NJ
Change date: 2015-09-27
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-15
Officer name: Mr Arjun Gupta
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Address
Type: AD01
New address: 598 Harrow Road London W10 4NJ
Old address: 45 Mighell Avenue Ilford Essex IG4 5JW United Kingdom
Change date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-06
Old address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
New address: 45 Mighell Avenue Ilford Essex IG4 5JW
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osker Heiman
Termination date: 2014-10-06
Documents
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