Harbel Investments Limited

Company Name	Harbel Investments Limited
Directors	Yankel Phillip and Simche Bunem Finkelstein
Company Status	Active
Company Number	00716527
Category	Private Limited Company
Incorporation Date	28 February 1962(62 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yankel Phillip
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	21 July 2011(49 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Side Entrance 123 Clapton Common London E5 9AB

Director Name	Simche Bunem Finkelstein
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	27 May 2021(59 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	43 Watermint Quay London N16 6DN

Director Name	Max Gluck
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 October 1991(29 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 September 2006)
Role	Comp Director
Correspondence Address	130 Clapton Common London E5 9AG

Director Name	Mr David Gluck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 4 months (resigned 29 January 2024)
Role	Comp Director
Country of Residence	United Kingdom
Correspondence Address	36 Leabourne Road Stamford Hill London N16 6TA

Secretary Name	Mrs Chajka Gluck
Nationality	Austrian
Status	Resigned
Appointed	05 October 1991(29 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Clapton Common London E5 9AG

Location

Registered Address	Side Entrance 123 Clapton Common London E5 9AB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Yankel Philip 100.00% Preference

Financials

Year	2014
Turnover	£21,333
Gross Profit	£13,151
Net Worth	£15,545
Cash	£4,979
Current Liabilities	£10,598

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

17 April 2000	Delivered on: 18 April 2000 Persons entitled: Woolwich PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 portnall road london the benefit of all rental income and all right title and interest to and in the same, floating charge all moveable plant machinery implements building materials utensils furniture and equipment, assigns the goodwill (if any) of the business, benefit of all licences, covenant, agreement, option, compensation. Outstanding
16 March 1990	Delivered on: 29 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 portnall road, l/b city of westminster title no:- ln 240113. Outstanding

17 April 2000

Delivered on: 18 April 2000
Persons entitled: Woolwich PLC

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 151 portnall road london the benefit of all rental income and all right title and interest to and in the same, floating charge all moveable plant machinery implements building materials utensils furniture and equipment, assigns the goodwill (if any) of the business, benefit of all licences, covenant, agreement, option, compensation.
Outstanding

16 March 1990

Delivered on: 29 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 151 portnall road, l/b city of westminster title no:- ln 240113.
Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
30 January 2020	Notification of Imperial Giving Limited as a person with significant control on 18 December 2019 (2 pages)
23 January 2020	Cessation of David Gluck as a person with significant control on 18 December 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 8 October 2013 (1 page)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
7 January 2013	Full accounts made up to 31 March 2012 (15 pages)
7 January 2013	Full accounts made up to 31 March 2012 (15 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
26 October 2011	Annual return made up to 5 October 2011 no member list (5 pages)
26 October 2011	Annual return made up to 5 October 2011 no member list (5 pages)
26 October 2011	Annual return made up to 5 October 2011 no member list (5 pages)
21 July 2011	Appointment of Mr Yankel Phillip as a director (2 pages)
21 July 2011	Appointment of Mr Yankel Phillip as a director (2 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr David Gluck on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr David Gluck on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr David Gluck on 1 October 2009 (2 pages)
11 November 2008	Return made up to 05/10/08; full list of members (4 pages)
11 November 2008	Return made up to 05/10/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 March 2008 (13 pages)
14 October 2008	Full accounts made up to 31 March 2008 (13 pages)
22 December 2007	Full accounts made up to 31 March 2007 (12 pages)
22 December 2007	Full accounts made up to 31 March 2007 (12 pages)
27 October 2007	Return made up to 05/10/07; no change of members (6 pages)
27 October 2007	Return made up to 05/10/07; no change of members (6 pages)
15 January 2007	Full accounts made up to 31 March 2006 (13 pages)
15 January 2007	Full accounts made up to 31 March 2006 (13 pages)
15 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2005	Full accounts made up to 31 March 2005 (12 pages)
23 November 2005	Full accounts made up to 31 March 2005 (12 pages)
18 October 2005	Return made up to 05/10/05; no change of members (7 pages)
18 October 2005	Return made up to 05/10/05; no change of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (12 pages)
29 October 2004	Full accounts made up to 31 March 2004 (12 pages)
12 October 2004	Return made up to 05/10/04; no change of members (7 pages)
12 October 2004	Return made up to 05/10/04; no change of members (7 pages)
10 December 2003	Full accounts made up to 31 March 2003 (12 pages)
10 December 2003	Full accounts made up to 31 March 2003 (12 pages)
15 October 2003	Return made up to 05/10/03; full list of members (8 pages)
15 October 2003	Return made up to 05/10/03; full list of members (8 pages)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
14 October 2002	Full accounts made up to 31 March 2002 (16 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
14 October 2002	Full accounts made up to 31 March 2002 (16 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
16 October 2001	Return made up to 05/10/01; full list of members (7 pages)
16 October 2001	Return made up to 05/10/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
11 September 2000	Registered office changed on 11/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
26 October 1999	Full accounts made up to 31 March 1999 (14 pages)
26 October 1999	Full accounts made up to 31 March 1999 (14 pages)
8 October 1999	Return made up to 05/10/99; full list of members (7 pages)
8 October 1999	Return made up to 05/10/99; full list of members (7 pages)
26 November 1998	Full accounts made up to 31 March 1998 (13 pages)
26 November 1998	Full accounts made up to 31 March 1998 (13 pages)
16 October 1998	Return made up to 05/10/98; no change of members (4 pages)
16 October 1998	Return made up to 05/10/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 March 1997 (13 pages)
10 December 1997	Full accounts made up to 31 March 1997 (13 pages)
17 October 1997	Return made up to 05/10/97; no change of members (4 pages)
17 October 1997	Return made up to 05/10/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 March 1995 (13 pages)
20 March 1996	Full accounts made up to 31 March 1995 (13 pages)
3 November 1995	Return made up to 05/10/95; no change of members (4 pages)
3 November 1995	Return made up to 05/10/95; no change of members (4 pages)