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Harleystone Properties Limited (reg no 05575894) is a private limited company created on 2005-09-27. The enterprise has its registered office at 686-692 London Road, Isleworth, Middlesex TW3 1PG. Harleystone Properties Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Harleystone Properties Limited
Number 05575894
Date of Incorporation: Tuesday 27th September 2005
End of financial year: 29 September
Address: 686-692 London Road, Isleworth, Middlesex, TW3 1PG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this particular firm, we can name: Gurpreet D. (in the company from 22 January 2018). The Companies House indexes 3 persons of significant control, namely: Gurpreet D. has 1/2 or less of shares, 1/2 or less of voting rights, Shabeel D. has 1/2 or less of shares, 1/2 or less of voting rights, Parshotam B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets - 3,184 100 100 100 2,332 93,189 125,421
Fixed Assets 1,102,009 1,102,009 1,102,009 1,108,219 1,108,219 1,108,219 1,185,927 1,211,971
Total Assets Less Current Liabilities 1,102,009 1,104,593 1,101,509 1,107,719 1,107,819 1,110,051 1,278,616 1,335,992
Number Shares Allotted - 100 100 100 - - - -
Shareholder Funds -55,400 -47,930 -44,007 -34,459 - - - -
Tangible Fixed Assets 1,102,009 1,102,009 1,102,009 1,108,219 - - - -

People with significant control

Gurpreet D.
4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shabeel D.
4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Parshotam B.
9 March 2017 - 4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2022 to Thu, 29th Sep 2022
filed on: 29th, September 2023 | accounts 		Free Download (1 page)

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