Harbour Leisure Properties Ltd

Company Name	Harbour Leisure Properties Ltd
Company Status	Active
Company Number	03844166
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD

Director Name	Mrs Pauline Elizabeth Auerbach
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD

Secretary Name	Mrs Pauline Elizabeth Auerbach
Nationality	British
Status	Current
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD

Director Name	Mr Andrew Elliot Auerbach
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD

Director Name	Ms Annabelle Claire Auerbach
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD

Director Name	Mr Robert Ashley Auerbach
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	arisma.co.uk

Location

Registered Address	2nd Floor, 15 -19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

900 at £1	Cathian Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£705,282
Cash	£92,215
Current Liabilities	£246,310

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

24 May 2004	Delivered on: 27 May 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6-14A bay view buildings banks road sandbanks poole t/no DT217133 and DT232551 and l/h property k/a 12A bay view buildings banks road sandbanks poole t/no DT232553. Outstanding
31 October 2002	Delivered on: 2 November 2002 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets, present and future from time to time owned by the company or in which the company may have an interest. Outstanding
31 October 2002	Delivered on: 2 November 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 6, 6A, 8 and 8A bay view buildings, banks road, sandbanks t/n DT217133. Freehold property 10, 10A, 12, 12A, 14 and 14A bay view buildings, banks road, sandbanks t/n DT232551. Leasehold flat 12A bay view buildings, banks road, sandbanks t/n DT232553.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

23 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 September 2015	Director's details changed for Daniel Auerbach on 1 January 2015 (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 900 (5 pages)
21 September 2015	Director's details changed for Daniel Auerbach on 1 January 2015 (2 pages)
21 September 2015	Director's details changed for Daniel Auerbach on 1 January 2015 (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 900 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 September 2014	Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Daniel Auerbach on 25 December 2013 (2 pages)
23 September 2014	Secretary's details changed for Mrs Pauline Elizabeth Auerbach on 25 December 2013 (1 page)
23 September 2014	Director's details changed for Mrs Pauline Elizabeth Auerbach on 25 December 2013 (2 pages)
23 September 2014	Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 23 September 2014 (1 page)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 900 (5 pages)
23 September 2014	Secretary's details changed for Mrs Pauline Elizabeth Auerbach on 25 December 2013 (1 page)
23 September 2014	Director's details changed for Daniel Auerbach on 25 December 2013 (2 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 900 (5 pages)
23 September 2014	Director's details changed for Mrs Pauline Elizabeth Auerbach on 25 December 2013 (2 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 900 (5 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 900 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
12 April 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
7 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
25 September 2009	Return made up to 20/09/09; full list of members (3 pages)
25 September 2009	Return made up to 20/09/09; full list of members (3 pages)
19 June 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
19 June 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
12 June 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
2 October 2007	Return made up to 20/09/07; full list of members (2 pages)
2 October 2007	Return made up to 20/09/07; full list of members (2 pages)
25 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
25 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
2 October 2006	Return made up to 20/09/06; full list of members (2 pages)
2 October 2006	Return made up to 20/09/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 December 2005	Return made up to 20/09/05; full list of members (2 pages)
5 December 2005	Return made up to 20/09/05; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
23 September 2004	Return made up to 20/09/04; full list of members (7 pages)
23 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
7 October 2003	Return made up to 20/09/03; full list of members (7 pages)
7 October 2003	Return made up to 20/09/03; full list of members (7 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (4 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (4 pages)
30 September 2002	Return made up to 20/09/02; full list of members (8 pages)
30 September 2002	Return made up to 20/09/02; full list of members (8 pages)
27 February 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
27 February 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
18 January 2002	Return made up to 20/09/01; full list of members (7 pages)
18 January 2002	Return made up to 20/09/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 31 October 2000 (7 pages)
15 February 2001	Full accounts made up to 31 October 2000 (7 pages)
29 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
28 September 1999	Ad 22/09/99--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
28 September 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
28 September 1999	Ad 22/09/99--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (3 pages)
24 September 1999	New director appointed (3 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
20 September 1999	Incorporation (16 pages)
20 September 1999	Incorporation (16 pages)

Harbour Leisure Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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