| Company Name | Born Property Developments Ltd |
|---|---|
| Directors | Dominic Harkins and Darren Michael Harkins |
| Company Status | Active |
| Company Number | 02075384 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1986(37 years, 5 months ago) |
| Previous Names | K. & D. Building Contractors Limited and Heath Property Development Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dominic Harkins |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(22 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Darren Michael Harkins |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(26 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clemence Hoar Cummings Como Street Romford RM7 7DN |
| Director Name | Mr Michael Harkins |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(5 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 04 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Colin Kirby |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 13 Princes Road Burnham On Crouch Essex CM0 8BX |
| Secretary Name | Mr Michael Harkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(5 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 01 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Parkway Gidea Park Romford Essex RM2 5NT |
| Director Name | Graham Joseph Toomey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 16 Ely Way Rayleigh Essex SS6 9TR |
Location
| Registered Address | Riverside House 1-5 Como Street Romford RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dominic Harkins 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Michael Harkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,617 |
| Cash | £370,165 |
| Current Liabilities | £670,950 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 2 July 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Michael Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Dominic Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Michael Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Dominic Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Appointment of Mr Darren Michael Harkins as a director (2 pages) |
| 5 March 2013 | Termination of appointment of Michael Harkins as a director (1 page) |
| 5 March 2013 | Termination of appointment of Michael Harkins as a director (1 page) |
| 5 March 2013 | Appointment of Mr Darren Michael Harkins as a director (2 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Michael Harkins on 10 December 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Michael Harkins on 10 December 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Dominic Harkins on 9 December 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Dominic Harkins on 9 December 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Dominic Harkins on 10 December 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Dominic Harkins on 9 December 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Dominic Harkins on 10 December 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 29 January 2009 | Director appointed dominic harkins (2 pages) |
| 29 January 2009 | Director appointed dominic harkins (2 pages) |
| 17 January 2009 | Company name changed heath property development LTD\certificate issued on 20/01/09 (2 pages) |
| 17 January 2009 | Company name changed heath property development LTD\certificate issued on 20/01/09 (2 pages) |
| 18 December 2008 | Appointment terminated director graham toomey (1 page) |
| 18 December 2008 | Appointment terminated director graham toomey (1 page) |
| 18 December 2008 | Appointment terminated secretary michael harkins (1 page) |
| 18 December 2008 | Appointment terminated secretary michael harkins (1 page) |
| 18 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 19 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 15 February 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 15 February 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 24 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 17 February 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 17 February 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 23 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 February 2001 | Company name changed K. & D. building contractors lim ited\certificate issued on 12/02/01 (2 pages) |
| 12 February 2001 | Company name changed K. & D. building contractors lim ited\certificate issued on 12/02/01 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 4 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 30 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 26 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 29 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 26 March 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 21 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 10 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 28 June 1995 | Return made up to 16/06/95; no change of members
|
| 28 June 1995 | Return made up to 16/06/95; no change of members
|
| 12 May 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 12 May 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |