Active
Company Information for HARRODS PROPERTY LIMITED
87 - 135 BROMPTON ROAD, LONDON, SW1X 7XL,
|
Company Registration Number
05985365
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARRODS PROPERTY LIMITED | ||
Legal Registered Office | ||
87 - 135 BROMPTON ROAD LONDON SW1X 7XL Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 05985365 | |
---|---|---|
Company ID Number | 05985365 | |
Date formed | 2006-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/02/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:52:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRODS PROPERTY DEVELOPMENTS LIMITED | 25 MAIN STREET NORTH KYME NORTH KYME LINCOLNSHIRE LN4 4DG | Dissolved | Company formed on the 1987-02-13 | |
HARRODS PROPERTY MANAGEMENT LTD | 69 Fairlawn Swindon WILTSHIRE SN3 6EU | Active | Company formed on the 2021-04-26 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JONATHAN WEBSTER |
||
MICHAEL ASHLEY WARD |
||
DANIEL JONATHAN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER EDGAR |
Director | ||
HUSSAIN ALI A.A. AL-ABDULLA |
Director | ||
AHMAD MOHAMED AL-SAYED |
Director | ||
KHALIFA JASSIM AL-KUWARI |
Director | ||
KAMEL MAAMRIA |
Director | ||
JUSTINE MAGDALEN GOLDBERG |
Company Secretary | ||
BENEDICT JAMES SMITH |
Director | ||
JEFFREY BYRNE |
Director | ||
SIMON DAVID HATHERLY DEAN |
Company Secretary | ||
ANTHONY JOHN ARMSTRONG |
Director | ||
ALI FAYED |
Director | ||
MOHAMED AL FAYED |
Director | ||
OMAR ALEXANDER FAYED |
Director | ||
ANIL TANNA |
Director | ||
OMAR ALEXANDER FAYED |
Director | ||
JAMES MCARTHUR |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5A HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
HARRODS ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 1965-01-29 | Active | |
DTSF LIMITED | Director | 2014-06-20 | CURRENT | 1936-07-18 | Dissolved 2015-07-24 | |
DTSK LIMITED | Director | 2014-06-20 | CURRENT | 1981-03-24 | Dissolved 2015-07-24 | |
5A AVIATION LUTON HANGAR LIMITED | Director | 2014-06-20 | CURRENT | 2004-10-13 | Dissolved 2015-07-28 | |
5AB SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2006-05-04 | Dissolved 2015-07-28 | |
METRO BUSINESS (1995) LIMITED | Director | 2014-06-20 | CURRENT | 1978-01-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (HEATHROW) LIMITED | Director | 2014-06-20 | CURRENT | 1986-02-28 | Dissolved 2015-07-28 | |
5ABC LIMITED | Director | 2014-06-20 | CURRENT | 1987-04-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (STANSTED) LIMITED | Director | 2014-06-20 | CURRENT | 1987-06-18 | Dissolved 2015-07-28 | |
DTSD LIMITED | Director | 2014-06-20 | CURRENT | 1983-07-12 | Dissolved 2015-07-28 | |
5A CARD HANDLING COMPANY LTD | Director | 2014-06-20 | CURRENT | 2002-12-11 | Dissolved 2015-07-28 | |
DTSI LIMITED | Director | 2014-06-20 | CURRENT | 1948-11-29 | Dissolved 2016-09-27 | |
5A VILLAGE LIMITED | Director | 2014-06-20 | CURRENT | 1925-10-10 | Active - Proposal to Strike off | |
HARRODS BEAUTY LIMITED | Director | 2014-06-20 | CURRENT | 1908-09-07 | Active | |
HARRODS INTERNATIONAL LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active | |
HARRODS AVIATION LIMITED | Director | 2014-06-20 | CURRENT | 1986-08-04 | Active | |
HARRODS NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 1988-03-22 | Active | |
5A LEISURE LIMITED | Director | 2014-06-20 | CURRENT | 1994-09-08 | Active | |
HARRODS AVIATION HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 1995-03-24 | Active | |
AIR HARRODS LIMITED | Director | 2014-06-20 | CURRENT | 1996-02-27 | Active | |
HELICOPTER SOLUTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
FEATURECODE (CONTINENTAL) LIMITED | Director | 2014-06-20 | CURRENT | 1919-06-18 | Active | |
FEATURECODE (MANAGEMENT) LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active - Proposal to Strike off | |
THE WALPOLE COMMITTEE LIMITED | Director | 2012-10-31 | CURRENT | 1990-07-06 | Active | |
5A WEALTH MANAGEMENT LTD | Director | 2012-07-26 | CURRENT | 2009-11-24 | Dissolved 2015-07-28 | |
HARRODS CORPORATE MANAGEMENT LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
HARRODS COMMERCIAL PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
5A WATCHES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
QH PARTICIPATIONS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
QH ENTERPRISES HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
HARRODS GROUP (HOLDING) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
QH ENTERPRISES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
5A PROPERTY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Liquidation | |
QH PARTNERS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FEATURECODE 2A | Director | 2006-08-01 | CURRENT | 2000-06-16 | Dissolved 2017-10-31 | |
FEATURECODE 2A HOLDINGS | Director | 2006-08-01 | CURRENT | 2000-06-20 | Dissolved 2018-06-12 | |
HARRODS HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1984-09-14 | Active | |
HARRODS LIMITED | Director | 2006-08-01 | CURRENT | 1889-11-20 | Active | |
HARRODS (UK) LIMITED | Director | 2006-08-01 | CURRENT | 1985-02-25 | Active | |
FEATURECODE 2A HOLDINGS | Director | 2017-11-10 | CURRENT | 2000-06-20 | Dissolved 2018-06-12 | |
HARRODS BEAUTY LIMITED | Director | 2017-11-10 | CURRENT | 1908-09-07 | Active | |
QH PARTNERS LIMITED | Director | 2017-11-10 | CURRENT | 2006-10-10 | Active | |
QH ENTERPRISES LIMITED | Director | 2017-11-10 | CURRENT | 2006-11-07 | Active | |
HARRODS HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 1984-09-14 | Active | |
HARRODS NOMINEES LIMITED | Director | 2017-11-10 | CURRENT | 1988-03-22 | Active | |
5A LEISURE LIMITED | Director | 2017-11-10 | CURRENT | 1994-09-08 | Active | |
HARRODS AVIATION HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 1995-03-24 | Active | |
QH PARTICIPATIONS LIMITED | Director | 2017-11-10 | CURRENT | 2008-02-21 | Active | |
QH ENTERPRISES HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2008-02-21 | Active | |
HARRODS CORPORATE MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2012-04-05 | Active | |
FEATURECODE (CONTINENTAL) LIMITED | Director | 2017-11-10 | CURRENT | 1919-06-18 | Active | |
HARRODS COMMERCIAL PROPERTY LIMITED | Director | 2017-11-10 | CURRENT | 2011-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 03/02/24 | ||
Audit exemption statement of guarantee by parent company for period ending 03/02/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 03/02/24 | ||
Audit exemption subsidiary accounts made up to 2024-02-03 | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/01/23 | ||
Director's details changed for Mr Timothy Nicholas Blake Parker on 2023-02-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059853650003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BLAKE PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 100003 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-15 GBP 100,003 | |
CAP-SS | Solvency Statement dated 29/01/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER EDGAR | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059853650004 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059853650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059853650003 | |
AP03 | Appointment of Mr Daniel Jonathan Webster as company secretary on 2015-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA JASSIM AL-KUWARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUSTINE GOLDBERG | |
CH01 | Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 2013-07-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER EDGAR | |
AR01 | 01/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | |
AP03 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN | |
AP01 | DIRECTOR APPOINTED KAMEL MAAMRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG | |
AP01 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA | |
AP01 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED | |
AP01 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI | |
AP01 | DIRECTOR APPOINTED OMAR ALEXANDER FAYED | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR OMAR FAYED | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCARTHUR | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAYED / 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT SMITH / 11/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
288a | DIRECTOR APPOINTED JAMES MCARTHUR | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | £ IC 100002/100000 24/01/07 £ SR 2@1=2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED FEATURECODE 2 LIMITED CERTIFICATE ISSUED ON 30/01/07 | |
123 | NC INC ALREADY ADJUSTED 13/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HARRODS GROUP TRUSTEES LIMITED | ||
PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HARRODS GROUP TRUSTEES LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRODS PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |