Harlow Estates Limited

Company Name	Harlow Estates Limited
Directors	Hiren Hasmukh Shah and Bipin Mohanlal Shah
Company Status	Active
Company Number	04988817
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hiren Hasmukh Shah
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Bipin Mohanlal Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(17 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Hiren Hasmukh Shah
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Chase Edgware Middlesex HA8 5DJ

Secretary Name	Mr Bipin Shah
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	11 Chevalier Close Stanmore Middlesex HA7 4YW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Symphony Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(2 years after company formation)
Appointment Duration	15 years, 12 months (resigned 01 December 2021)
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Harmony Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2008(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2008)
Correspondence Address	Kimberley House Burnt Oak Broadway Edgware Middlesex HA8 5LD

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Limelight Properties LTD 51.00% Ordinary
49 at £1	Kimberley Property Investments LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£88,485
Cash	£8,838
Current Liabilities	£16,301

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

3 February 2004	Delivered on: 16 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 31 london road old harlow essex t/n EX598730. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

3 February 2004

Delivered on: 16 February 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 31 london road old harlow essex t/n EX598730. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

17 April 2024	Micro company accounts made up to 31 January 2024 (4 pages)
15 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
7 November 2023	Change of details for Kimberley Property Investments Limited as a person with significant control on 7 November 2023 (2 pages)
7 November 2023	Cessation of Limelight Properties Limited as a person with significant control on 7 November 2023 (1 page)
13 June 2023	Micro company accounts made up to 31 January 2023 (4 pages)
22 March 2023	Change of details for Limelight Properties Limited as a person with significant control on 1 March 2023 (2 pages)
3 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 31 January 2022 (4 pages)
10 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
22 December 2021	Appointment of Mr Bipin Mohanlal Shah as a director on 1 December 2021 (2 pages)
22 December 2021	Termination of appointment of Symphony Nominees Limited as a secretary on 1 December 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 January 2021 (4 pages)
19 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 January 2020 (4 pages)
19 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 January 2019 (4 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Hiren Shah on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Hiren Shah on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Symphony Nominees Limited on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Symphony Nominees Limited on 16 December 2009 (2 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 December 2008	Return made up to 09/12/08; full list of members (3 pages)
11 December 2008	Return made up to 09/12/08; full list of members (3 pages)
6 November 2008	Appointment terminated director harmony directors LIMITED (1 page)
6 November 2008	Appointment terminated director harmony directors LIMITED (1 page)
6 November 2008	Director appointed mr hiren shah (2 pages)
6 November 2008	Director appointed mr hiren shah (2 pages)
11 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 March 2008	Director appointed harmony directors LIMITED logged form (2 pages)
11 March 2008	Director appointed harmony directors LIMITED logged form (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	Director resigned (1 page)
17 December 2007	Return made up to 09/12/07; full list of members (3 pages)
17 December 2007	Return made up to 09/12/07; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
25 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 December 2004	Return made up to 09/12/04; full list of members (6 pages)
8 December 2004	Return made up to 09/12/04; full list of members (6 pages)
18 November 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
18 November 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Particulars of mortgage/charge (5 pages)
16 February 2004	Particulars of mortgage/charge (5 pages)
26 January 2004	Ad 09/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Ad 09/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
9 December 2003	Incorporation (16 pages)
9 December 2003	Incorporation (16 pages)