Company NameHarding Properties (Portugal) Limited
Company StatusDissolved
Company Number02306474
CategoryPrivate Limited Company
Incorporation Date18 October 1988(35 years, 5 months ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Ernest Harding
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1991(3 years after company formation)
Appointment Duration26 years, 6 months (closed 01 May 2018)
RoleCompany Director
Country of ResidenceIlfracombe
Correspondence AddressRookfield
West Down
Ilfracombe
Devon
EX34 8NH
Secretary NameLillian Hetty Harding
NationalityBritish
StatusClosed
Appointed18 October 1991(3 years after company formation)
Appointment Duration26 years, 6 months (closed 01 May 2018)
RoleCompany Director
Correspondence AddressApartment 16 Cleave Point
Cleave Road Sticklepath
Barnstaple
Devon
EX31 2AT
Secretary NameMrs Andrea Dawne Harding
StatusClosed
Appointed01 January 2014(25 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 01 May 2018)
RoleCompany Director
Correspondence Address335 City Road
London
EC1V 1LJ

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

37 at £1Mr Peter Ernest Harding
50.00%
Ordinary
37 at £1Mrs Kay Mary Rowland
50.00%
Ordinary

Financials

Year2014
Net Worth£96,652
Cash£94,053
Current Liabilities£534

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 November 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 74
(3 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 99
(3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014Appointment of Mrs Andrea Dawne Harding as a secretary (2 pages)
8 July 2014Termination of appointment of a secretary (1 page)
22 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2008Return made up to 18/10/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2007Secretary's particulars changed (1 page)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007Return made up to 18/10/07; full list of members (3 pages)
6 November 2006Return made up to 18/10/06; full list of members (3 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2005Return made up to 18/10/05; full list of members (6 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2004Return made up to 18/10/04; full list of members (6 pages)
7 November 2003Return made up to 18/10/03; full list of members (6 pages)
18 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002Return made up to 18/10/02; full list of members (6 pages)
3 November 2001Return made up to 18/10/01; full list of members (7 pages)
11 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Return made up to 18/10/00; full list of members (7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999Return made up to 18/10/99; full list of members (7 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998Return made up to 18/10/98; no change of members (4 pages)
4 November 1997Return made up to 18/10/97; no change of members (4 pages)
26 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 November 1996Return made up to 18/10/96; full list of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)