Harbay Properties Limited

Company Name	Harbay Properties Limited
Director	Jonathan Southgate
Company Status	Active
Company Number	00475455
Category	Private Limited Company
Incorporation Date	28 November 1949(74 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Southgate
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(73 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hastings Road Croydon Surrey CR9 6BR

Director Name	Mr John Andrew Thorpe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	37 Beverley Road Whyteleafe Surrey CR3 0DW

Director Name	Mr Brian William Richardson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 10 months after company formation)
Appointment Duration	28 years, 1 month (resigned 16 October 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Toby Cottage Starrock Lane Chipstead Surrey CR5 3QD

Secretary Name	Mr John Andrew Thorpe
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	37 Beverley Road Whyteleafe Surrey CR3 0DW

Director Name	Mrs Sheila Anne Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(50 years after company formation)
Appointment Duration	23 years, 9 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hastings Road Croydon Surrey CR9 6BR

Secretary Name	Mrs Sheila Anne Harris
Nationality	British
Status	Resigned
Appointed	01 December 1999(50 years after company formation)
Appointment Duration	19 years, 11 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hastings Road Croydon Surrey CR9 6BR

Contact

Website	harris-bailey.co.uk
Email address	[email protected]
Telephone	020 86543181
Telephone region	London

Location

Registered Address	50 Hastings Road Croydon Surrey CR9 6BR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Harris & Bailey LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

17 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 October 2019	Director's details changed for Mrs Sheila Anne Harris on 16 October 2019 (2 pages)
23 October 2019	Termination of appointment of Brian William Richardson as a director on 16 October 2019 (1 page)
23 October 2019	Termination of appointment of Sheila Anne Harris as a secretary on 23 October 2019 (1 page)
23 October 2019	Secretary's details changed for Mrs Sheila Anne Harris on 16 October 2019 (1 page)
5 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,000 (5 pages)
25 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,000 (5 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (5 pages)
23 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,000 (5 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,000 (5 pages)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 October 2010	Director's details changed for Mr Brian William Richardson on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Brian William Richardson on 14 October 2010 (2 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
28 July 2010	Full accounts made up to 31 March 2010 (5 pages)
28 July 2010	Full accounts made up to 31 March 2010 (5 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 September 2008	Return made up to 29/08/08; full list of members (3 pages)
26 September 2008	Return made up to 29/08/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 29/08/06; full list of members (2 pages)
5 September 2006	Return made up to 29/08/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 September 2005	Return made up to 29/08/05; full list of members (2 pages)
8 September 2005	Return made up to 29/08/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 September 2002	Return made up to 29/08/02; full list of members (7 pages)
10 September 2002	Return made up to 29/08/02; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 September 2001	Return made up to 29/08/01; full list of members (6 pages)
5 September 2001	Return made up to 29/08/01; full list of members (6 pages)
15 September 2000	Return made up to 29/08/00; full list of members (6 pages)
15 September 2000	Return made up to 29/08/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (5 pages)
4 September 2000	Full accounts made up to 31 March 2000 (5 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Full accounts made up to 31 March 1999 (5 pages)
24 September 1999	Full accounts made up to 31 March 1999 (5 pages)
3 September 1999	Return made up to 29/08/99; full list of members (6 pages)
3 September 1999	Return made up to 29/08/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	Full accounts made up to 31 March 1998 (9 pages)
8 September 1998	Return made up to 29/08/98; no change of members (4 pages)
8 September 1998	Return made up to 29/08/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (10 pages)
29 September 1997	Full accounts made up to 31 March 1997 (10 pages)
3 September 1997	Return made up to 29/08/97; full list of members (6 pages)
3 September 1997	Return made up to 29/08/97; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
6 September 1996	Return made up to 29/08/96; no change of members (4 pages)
6 September 1996	Return made up to 29/08/96; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 March 1995 (10 pages)
6 September 1995	Full accounts made up to 31 March 1995 (10 pages)
4 September 1995	Return made up to 29/08/95; no change of members (4 pages)
4 September 1995	Return made up to 29/08/95; no change of members (4 pages)

Harbay Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London