Harlow Estates Limited (Companies House Registration Number 04988817) is a private limited company founded on 2003-12-09. The enterprise has its registered office at Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD. Harlow Estates Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Harlow Estates Limited
Number 04988817
Date of Incorporation: 9th December 2003
End of financial year: 31 January
Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Bipin S. (in the company from 01 December 2021), Hiren S. (appointment date: 01 October 2008). The official register indexes 2 persons of significant control, namely: Kimberley Property Investments Limited can be reached at Burnt Oak Broadway, HA8 5LD Edgware. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Limelight Properties Limited can be reached at Wickhams City, Road Town, Tortola. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 11,263 10,804 9,988 9,078 9,219 7,727 24,474 22,212 19,760 16,801 13,880 10,595 14,940
Fixed Assets 429,469 429,469 429,469 429,469 429,469 - 429,469 429,469 429,469 429,469 429,469 429,469 429,469
Total Assets Less Current Liabilities 427,483 425,907 424,145 422,246 419,977 417,377 434,483 432,714 428,995 424,952 420,631 416,042 434,314
Shareholder Funds 61,048 69,649 78,774 88,485 98,613 - - - - - - - -
Tangible Fixed Assets 429,469 429,469 429,469 429,469 429,469 - - - - - - - -

People with significant control

Kimberley Property Investments Limited
6 April 2016
Address 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04333969
Nature of control: 25-50% voting rights
25-50% shares
Limelight Properties Limited
6 April 2016 - 7 November 2023
Address Trident Chambers Wickhams City, Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority International Business Companies Act
Legal form Private Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 540517
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 13th, June 2023 | accounts
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