Harrods Commercial Property Limited

Company Name	Harrods Commercial Property Limited
Company Status	Active
Company Number	07853062
Category	Private Limited Company
Incorporation Date	18 November 2011(12 years, 5 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 Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Mohammed Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Coo & Executive Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Contact

Website	harrods.com
Telephone	0845 6051234
Telephone region	Unknown

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Harrods LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,100,000
Net Worth	£600,000
Cash	£5,800,000
Current Liabilities	£900,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
14 August 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (14 pages)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (55 pages)
1 February 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 (2 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/01/22 (2 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (58 pages)
31 October 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (14 pages)
20 July 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 (2 pages)
1 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
8 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
8 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (14 pages)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (58 pages)
8 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
11 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 November 2020	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
23 November 2020	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
23 November 2020	Audit exemption subsidiary accounts made up to 1 February 2020 (15 pages)
3 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 2 February 2019 (13 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
20 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 October 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
23 October 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (14 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
1 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (14 pages)
1 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
1 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (14 pages)
1 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
10 November 2016	Total exemption full accounts made up to 30 January 2016 (19 pages)
10 November 2016	Total exemption full accounts made up to 30 January 2016 (19 pages)
23 March 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 203 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 203 (4 pages)
21 March 2016	Memorandum and Articles of Association (12 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 March 2016	Memorandum and Articles of Association (12 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
13 November 2015	Full accounts made up to 31 January 2015 (14 pages)
13 November 2015	Full accounts made up to 31 January 2015 (14 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
29 October 2014	Full accounts made up to 1 February 2014 (14 pages)
29 October 2014	Full accounts made up to 1 February 2014 (14 pages)
29 October 2014	Full accounts made up to 1 February 2014 (14 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (10 pages)
18 November 2013	Director's details changed for Mr Khalifa Jassim Al-Kuwari on 18 November 2013 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (10 pages)
18 November 2013	Register(s) moved to registered office address (1 page)
18 November 2013	Register(s) moved to registered office address (1 page)
18 November 2013	Director's details changed for Mr Khalifa Jassim Al-Kuwari on 18 November 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
12 August 2013	Full accounts made up to 2 February 2013 (14 pages)
12 August 2013	Full accounts made up to 2 February 2013 (14 pages)
12 August 2013	Full accounts made up to 2 February 2013 (14 pages)
28 January 2013	Appointment of Mr John Peter Edgar as a director (2 pages)
28 January 2013	Appointment of Mr John Peter Edgar as a director (2 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Director's details changed for Dr Kamel Maamria on 18 November 2011 (2 pages)
19 November 2012	Director's details changed for Dr Kamel Maamria on 18 November 2011 (2 pages)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Termination of appointment of Benedict Smith as a director (2 pages)
6 August 2012	Termination of appointment of Benedict Smith as a director (2 pages)
6 August 2012	Register(s) moved to registered inspection location (1 page)
10 January 2012	Current accounting period extended from 31 January 2012 to 31 January 2013 (1 page)
10 January 2012	Current accounting period extended from 31 January 2012 to 31 January 2013 (1 page)
25 November 2011	Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
25 November 2011	Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
18 November 2011	Incorporation (24 pages)
18 November 2011	Incorporation (24 pages)

Harrods Commercial Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London