| Company Name | Harman-Best Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02145552 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1987(36 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Ian Best |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Stock Broker |
| Country of Residence | England |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Director Name | Mrs Irene Ethel Best |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Secretary Name | Mrs Irene Ethel Best |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Director Name | Mr Mark David Best |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1994(6 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Director Name | Mr James Henry William Best |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(12 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Secretary Name | James Henry William Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2000(12 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | Lucas Cottage Beechenlea Lane Swanley Kent BR8 7PR |
Location
| Registered Address | 94 Brook Street Erith Kent DA8 1JF |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 26 at £1 | David Ian Best 26.00% Ordinary |
|---|---|
| 26 at £1 | Irene Ethel Best 26.00% Ordinary |
| 24 at £1 | James Henry William Best 24.00% Ordinary |
| 24 at £1 | Mark David Best 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £481,120 |
| Cash | £82,712 |
| Current Liabilities | £266,768 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 25 March 2001 | Delivered on: 30 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 25 March 2001 | Delivered on: 30 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 22 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 8 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 31 December 2010 | Secretary's details changed for Mrs Irene Ethel Best on 30 December 2010 (1 page) |
| 31 December 2010 | Director's details changed for Mrs Irene Ethel Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr David Ian Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr Mark David Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mrs Irene Ethel Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Director's details changed for Mr Mark David Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr David Ian Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Mrs Irene Ethel Best on 30 December 2010 (1 page) |
| 31 December 2010 | Director's details changed for Mr James Henry William Best on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr James Henry William Best on 30 December 2010 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Mrs Irene Ethel Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for James Henry William Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for James Henry William Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Irene Ethel Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mark David Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mark David Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Irene Ethel Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mark David Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr David Ian Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for James Henry William Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr David Ian Best on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr David Ian Best on 7 January 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members
|
| 5 January 2005 | Return made up to 31/12/04; full list of members
|
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Return made up to 31/12/00; full list of members
|
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Return made up to 31/12/00; full list of members
|
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 30 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 30 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |
| 17 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 5 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 5 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |