Harringwood Estates Ltd

Company Name	Harringwood Estates Ltd
Directors	Arjun Gupta and Ankush Gupta
Company Status	Active
Company Number	09233091
Category	Private Limited Company
Incorporation Date	24 September 2014(9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Arjun Gupta
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(6 months, 3 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ

Director Name	Mr Ankush Gupta
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Arjun Gupta 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

5 November 2015	Delivered on: 22 November 2015 Persons entitled: Union Bank of India (UK) Limited Classification: A registered charge Outstanding

Filing History

31 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
11 February 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
26 October 2022	Micro company accounts made up to 31 August 2021 (3 pages)
11 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
14 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
6 September 2020	Micro company accounts made up to 31 August 2019 (3 pages)
13 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
4 June 2019	Registered office address changed from 598 Harrow Road London W10 4NJ England to 10 Wyndham Place London W1H 2PU on 4 June 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 February 2019	Change of details for Mr Arjun Gupta as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
8 February 2019	Change of details for Mr Ankush Gupta as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Arjun Gupta on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Ankush Gupta on 8 February 2019 (2 pages)
29 September 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 June 2018	Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
23 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 March 2017	Director's details changed for Mr Ankush Gupta on 4 March 2017 (2 pages)
4 March 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 March 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 March 2017	Director's details changed for Mr Arjun Gupta on 4 March 2017 (2 pages)
4 March 2017	Registered office address changed from 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 4 March 2017 (1 page)
4 March 2017	Director's details changed for Mr Arjun Gupta on 4 March 2017 (2 pages)
4 March 2017	Registered office address changed from 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 4 March 2017 (1 page)
4 March 2017	Director's details changed for Mr Ankush Gupta on 4 March 2017 (2 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 December 2015	Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page)
22 December 2015	Director's details changed for Mr Arjun Gupta on 22 December 2015 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Ankush Gupta as a director on 21 December 2015 (2 pages)
22 December 2015	Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page)
22 December 2015	Director's details changed for Mr Arjun Gupta on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Ankush Gupta as a director on 21 December 2015 (2 pages)
22 December 2015	Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page)
22 November 2015	Registration of charge 092330910001, created on 5 November 2015 (50 pages)
22 November 2015	Registration of charge 092330910001, created on 5 November 2015 (50 pages)
27 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 1 (3 pages)
27 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 1 (3 pages)
27 September 2015	Registered office address changed from 598 Harrow Road London W10 4NJ United Kingdom to 598 Harrow Road London W10 4NJ on 27 September 2015 (1 page)
27 September 2015	Registered office address changed from 598 Harrow Road London W10 4NJ United Kingdom to 598 Harrow Road London W10 4NJ on 27 September 2015 (1 page)
24 April 2015	Appointment of Mr Arjun Gupta as a director on 15 April 2015 (3 pages)
24 April 2015	Appointment of Mr Arjun Gupta as a director on 15 April 2015 (3 pages)
31 October 2014	Registered office address changed from 45 Mighell Avenue Ilford Essex IG4 5JW United Kingdom to 598 Harrow Road London W10 4NJ on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 45 Mighell Avenue Ilford Essex IG4 5JW United Kingdom to 598 Harrow Road London W10 4NJ on 31 October 2014 (1 page)
6 October 2014	Termination of appointment of Osker Heiman as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Osker Heiman as a director on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 45 Mighell Avenue Ilford Essex IG4 5JW on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 45 Mighell Avenue Ilford Essex IG4 5JW on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Osker Heiman as a director on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 45 Mighell Avenue Ilford Essex IG4 5JW on 6 October 2014 (1 page)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 1 (20 pages)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 1 (20 pages)

Harringwood Estates Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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