Harford Estates Limited

Company Name	Harford Estates Limited
Director	Michael Charles Shall
Company Status	Active
Company Number	03751209
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Charles Shall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2001(2 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Secretary Name	Ping Shall
Nationality	British
Status	Current
Appointed	05 April 2004(4 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Director Name	Michael Niel Ansell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	15 Ramsden Road Friern Barnet London N11 3JE

Director Name	Jacob Lawrence Tosh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Company Director/Surveyor
Correspondence Address	5 Brent Way London N3 1AJ

Secretary Name	Michael Niel Ansell
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	15 Ramsden Road Friern Barnet London N11 3JE

Secretary Name	Lawrence Tosh
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2004)
Role	Surveyor
Correspondence Address	5 Brent Way Finchley London N3 1AJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	39 Hendon Lane Finchley London N3 1RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Michael Charles Shall 100.00% Ordinary

Financials

Year	2014
Net Worth	£224,290
Cash	£154,506
Current Liabilities	£81,407

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

18 August 2008	Delivered on: 22 August 2008 Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 June 2001	Delivered on: 20 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 144 ballards lane finchley london N3. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

18 August 2008

Delivered on: 22 August 2008
Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 June 2001

Delivered on: 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 144 ballards lane finchley london N3. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
12 May 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
20 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
17 May 2017	Director's details changed for Mr Michael Charles Shall on 1 June 2016 (2 pages)
17 May 2017	Director's details changed for Mr Michael Charles Shall on 1 June 2016 (2 pages)
17 May 2017	Director's details changed for Mr Michael Charles Shall on 30 June 2016 (2 pages)
17 May 2017	Director's details changed for Mr Michael Charles Shall on 30 June 2016 (2 pages)
16 May 2017	Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 16 May 2017 (1 page)
16 May 2017	Secretary's details changed for Ping Shall on 30 June 2016 (1 page)
16 May 2017	Secretary's details changed for Ping Shall on 30 June 2016 (1 page)
13 June 2016	Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
8 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Secretary's details changed for Ping Shall on 24 May 2013 (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Secretary's details changed for Ping Shall on 24 May 2013 (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Director's details changed for Mr Michael Charles Shall on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Michael Charles Shall on 24 May 2013 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Return made up to 05/04/09; full list of members (3 pages)
23 June 2009	Return made up to 05/04/09; full list of members (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 June 2008	Return made up to 05/04/08; full list of members (3 pages)
25 June 2008	Return made up to 05/04/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 August 2007	Return made up to 05/04/07; full list of members (2 pages)
1 August 2007	Return made up to 05/04/07; full list of members (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 39 hendon lane finchley london N3 1RY (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 39 hendon lane finchley london N3 1RY (1 page)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 June 2006	Return made up to 13/04/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
9 June 2006	Return made up to 13/04/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 May 2005	Return made up to 13/04/05; full list of members (6 pages)
9 May 2005	Return made up to 13/04/05; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 May 2004	Return made up to 13/04/04; full list of members (6 pages)
13 May 2004	Return made up to 13/04/04; full list of members (6 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
9 July 2003	Return made up to 13/04/03; full list of members (6 pages)
9 July 2003	Return made up to 13/04/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 June 2002	Return made up to 13/04/02; full list of members (6 pages)
25 June 2002	Return made up to 13/04/02; full list of members (6 pages)
11 September 2001	Registered office changed on 11/09/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
19 April 2001	Return made up to 13/04/01; full list of members (5 pages)
19 April 2001	Return made up to 13/04/01; full list of members (5 pages)
21 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 13/04/00; full list of members (6 pages)
15 May 2000	Return made up to 13/04/00; full list of members (6 pages)
7 June 1999	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
7 June 1999	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 April 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (13 pages)
13 April 1999	Incorporation (13 pages)