Company NameHarworld Limited
DirectorsJohn Ivor Michael Bacal and Richard Simon Bacal
Company StatusActive
Company Number01954455
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Ivor Michael Bacal
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Perrins Lane
London
NW3 1QY
Secretary NameMrs Zelda Bacal
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address4 Perrins Lane
London
NW3 1QY
Director NameMr Richard Simon Bacal
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(31 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Perrins Lane
London
NW3 1QY

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Annabelle Enterprises LTD
50.00%
Ordinary
1 at £1J.i.m. Bacal
50.00%
Ordinary

Financials

Year2014
Net Worth£446,930
Current Liabilities£22,686

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

30 December 1988Delivered on: 20 January 1989
Persons entitled: Nationwide Anglia Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee with further advances under the terms of this deed.
Particulars: Land & property at 26 the triangle, bournemouth in dorset.
Outstanding
30 December 1988Delivered on: 20 January 1989
Persons entitled: Nationwide Anglia Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee with further advances under the terms of this deed.
Particulars: 14/14A, 16/16A, 18/18A seamoor road, westbourne, bournemouth, dorset.
Outstanding
5 February 1986Delivered on: 7 February 1986
Persons entitled: Coutts and Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14/14A, 16/16A, 18/18A seamoor road westbourne, bournemouth dorset and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
2 July 2013Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
2 July 2013Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
2 July 2013Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
2 July 2013Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
4 April 2013Auditor's resignation (1 page)
26 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (6 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 (2 pages)
7 January 2010Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 (1 page)
23 April 2009Accounts for a small company made up to 30 June 2008 (6 pages)
18 March 2009Registered office changed on 18/03/2009 from 3 st michaels court upper norwich road bournemouth dorset BH2 5RA (1 page)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
29 April 2008Full accounts made up to 30 June 2007 (6 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
1 May 2007Accounts for a small company made up to 30 June 2006 (6 pages)
2 March 2007Return made up to 31/12/06; full list of members (2 pages)
29 June 2006Return made up to 31/12/05; full list of members (2 pages)
3 May 2006Accounts for a small company made up to 30 June 2005 (6 pages)
3 May 2005Accounts for a small company made up to 30 June 2004 (6 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
2 March 2004Return made up to 31/12/03; full list of members (6 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (5 pages)
26 January 2003Return made up to 31/12/02; full list of members (6 pages)
5 May 2002Accounts for a small company made up to 30 June 2001 (5 pages)
13 March 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
(6 pages)
27 November 2001Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page)
1 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
12 March 2001Return made up to 31/12/00; full list of members (6 pages)
3 July 2000Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 2000Registered office changed on 30/06/00 from: 1195 finchley road temple fortune london NW11 0AA (1 page)
3 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
1 March 2000Return made up to 31/12/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
23 February 1999Return made up to 31/12/98; no change of members (5 pages)
29 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
15 April 1998Return made up to 31/12/97; full list of members (7 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
25 March 1997Return made up to 31/12/96; no change of members (4 pages)
23 September 1996Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page)
3 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
17 April 1996Return made up to 31/12/95; full list of members (7 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)
11 April 1995Return made up to 31/12/94; no change of members (6 pages)
28 April 1994Accounts for a small company made up to 30 June 1993 (7 pages)
14 March 1994Return made up to 31/12/93; no change of members (5 pages)
9 July 1993Return made up to 31/12/92; full list of members (6 pages)
5 May 1993Accounts for a small company made up to 30 June 1992 (5 pages)
6 July 1992Full accounts made up to 30 June 1991 (12 pages)
26 March 1992Return made up to 31/12/91; full list of members (6 pages)
8 September 1991Accounts for a small company made up to 30 June 1990 (3 pages)
1 July 1991Return made up to 31/12/90; no change of members (8 pages)
7 August 1990Accounts for a small company made up to 30 June 1989 (4 pages)
7 August 1990Return made up to 31/12/89; no change of members (7 pages)
15 June 1989Accounts for a small company made up to 30 June 1988 (3 pages)
13 June 1989Return made up to 31/12/88; full list of members (6 pages)
20 January 1989Particulars of mortgage/charge (3 pages)
1 July 1988Accounts for a small company made up to 30 June 1987 (3 pages)
1 July 1988Return made up to 31/12/87; full list of members (6 pages)
15 September 1987Accounts for a small company made up to 30 June 1986 (4 pages)
15 September 1987Return made up to 31/12/86; full list of members (5 pages)
15 September 1987Accounting reference date shortened from 31/03 to 30/06 (1 page)
4 November 1985Certificate of incorporation (1 page)