| Company Name | Harlequin Investments Limited |
|---|---|
| Directors | David Howarth Seymour Howard and Valerie Picton Howard |
| Company Status | Active |
| Company Number | 02119492 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1987(37 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sir David Howarth Seymour Howard |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS |
| Director Name | Lady Valerie Picton Howard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Lady Valerie Picton Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS |
Location
| Registered Address | 17 Brunswick Gardens London W8 4AS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70k at £1 | Sir David H.s Howard 50.00% Ordinary |
|---|---|
| 70k at £1 | V.p. Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,157 |
| Net Worth | £386,786 |
| Current Liabilities | £83,599 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Registered office address changed from Charles Stanley & Co Ltd, Bishopsgate London EC2N 3AS England to 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from Charles Stanley & Co Ltd, Bishopsgate London EC2N 3AS England to 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 12 October 2017 (1 page) |
| 18 September 2017 | Register inspection address has been changed from 25 Luke Street London EC2A 4AR England to Charles Stanley & Co Ltd, 55 Bishopsgate London EC2N 3AS (1 page) |
| 18 September 2017 | Register inspection address has been changed from 25 Luke Street London EC2A 4AR England to Charles Stanley & Co Ltd, 55 Bishopsgate London EC2N 3AS (1 page) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of David Howarth Seymour Howard as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Notification of David Howarth Seymour Howard as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Registered office address changed from 25 Luke Street London EC2A 4AR to Charles Stanley & Co Ltd, Bishopsgate London EC2N 3AS on 15 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of Valerie Picton Howard as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Notification of Valerie Picton Howard as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Registered office address changed from 25 Luke Street London EC2A 4AR to Charles Stanley & Co Ltd, Bishopsgate London EC2N 3AS on 15 September 2017 (1 page) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 October 2011 | Secretary's details changed for Lady Valerie Picton Howard on 15 September 2011 (1 page) |
| 25 October 2011 | Director's details changed for Sir David Howarth Seymour Howard on 15 September 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Sir David Howarth Seymour Howard on 15 September 2011 (2 pages) |
| 25 October 2011 | Register inspection address has been changed from Toucans Hurst Drive Walton-on-the-Hill Tadworth Surrey KT20 7QT England (1 page) |
| 25 October 2011 | Secretary's details changed for Lady Valerie Picton Howard on 15 September 2011 (1 page) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Register inspection address has been changed from Toucans Hurst Drive Walton-on-the-Hill Tadworth Surrey KT20 7QT England (1 page) |
| 25 October 2011 | Director's details changed for Lady Valerie Picton Howard on 15 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Lady Valerie Picton Howard on 15 September 2011 (2 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Director's details changed for Lady Valerie Picton Howard on 15 September 2010 (2 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Director's details changed for Lady Valerie Picton Howard on 15 September 2010 (2 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 15/09/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 15/09/04; full list of members (7 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 September 2003 | Return made up to 15/09/03; full list of members
|
| 21 September 2003 | Return made up to 15/09/03; full list of members
|
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members
|
| 9 October 2001 | Return made up to 01/10/01; full list of members
|
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 September 1999 | Return made up to 01/10/99; no change of members (6 pages) |
| 29 September 1999 | Return made up to 01/10/99; no change of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 October 1998 | Return made up to 01/10/98; no change of members (6 pages) |
| 5 October 1998 | Return made up to 01/10/98; no change of members (6 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 12 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 October 1996 | Return made up to 01/10/96; no change of members (5 pages) |
| 3 October 1996 | Return made up to 01/10/96; no change of members (5 pages) |
| 18 December 1995 | Director's particulars changed (2 pages) |
| 18 December 1995 | Return made up to 01/10/95; full list of members (12 pages) |
| 18 December 1995 | Return made up to 01/10/95; full list of members (12 pages) |
| 18 December 1995 | Director's particulars changed (2 pages) |
| 18 December 1995 | Secretary's particulars changed (2 pages) |
| 18 December 1995 | Secretary's particulars changed (2 pages) |
| 18 June 1987 | Memorandum and Articles of Association (11 pages) |
| 18 June 1987 | Memorandum and Articles of Association (11 pages) |
| 18 June 1987 | Resolutions
|
| 18 June 1987 | Resolutions
|
| 3 April 1987 | Certificate of Incorporation (1 page) |
| 3 April 1987 | Certificate of Incorporation (1 page) |