Harbord Property Developments Ltd (number 12432893) is a private limited company legally formed on 2020-01-30 in England. This business is situated at 12 Brisbane Ave, Brisbane Avenue, London SW19 3AG. Changed on 2021-08-06, the previous name this enterprise utilized was Caledonia Lettings Group Limited. Harbord Property Developments Ltd is operating under SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Harbord Property Developments Ltd |
| Number | 12432893 |
| Date of Incorporation: | 2020-01-30 |
| End of financial year: | 31 January |
| Address: | 12 Brisbane Ave, Brisbane Avenue, London, SW19 3AG |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in this firm, we can name: James F. (appointed on 05 August 2021), James G. (appointment date: 30 January 2020). The Companies House lists 4 persons of significant control, namely: James F. has 1/2 or less of shares, 1/2 or less of voting rights, James G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Tejal P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 100 | 365 | 6,106 |
| Fixed Assets | - | - | 953,124 |
| Total Assets Less Current Liabilities | - | 365 | 954,511 |
| Number Shares Allotted | 100 | - | - |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 18th January 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(3 pages)
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