Company NameHarding Green Limited
DirectorNicholas Carter
Company StatusActive
Company Number10367051
CategoryPrivate Limited Company
Incorporation Date9 September 2016(4 years, 8 months ago)
Previous NameDraytons London Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Nicholas Carter
Date of BirthApril 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Acorn Business Centre
Northarbour Road
Cosham
Portsmouth
PO6 3TH

Location

Registered Address16 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (4 months, 2 weeks ago)
Next Accounts Due30 September 2022 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 August 2020 (8 months, 3 weeks ago)
Next Return Due6 September 2021 (3 months, 3 weeks from now)

Filing History

20 April 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
15 September 2020Confirmation statement made on 23 August 2020 with updates (5 pages)
1 July 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
23 August 2019Confirmation statement made on 23 August 2019 with updates (5 pages)
22 August 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
16 July 2019Registered office address changed from 16 Kensington Court Place London W8 5ET England to 16 Kensington Court Place London W8 5BJ on 16 July 2019 (1 page)
17 October 2018Confirmation statement made on 8 September 2018 with updates (5 pages)
3 October 2018Statement of capital following an allotment of shares on 11 September 2018
  • GBP 1.6251
(4 pages)
3 October 2018Statement of capital following an allotment of shares on 24 August 2018
  • GBP 1.58
(4 pages)
15 August 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
4 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
13 March 2018Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1.53
(4 pages)
30 January 2018Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1.48
(4 pages)
24 January 2018Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to 16 Kensington Court Place London W8 5ET on 24 January 2018 (1 page)
26 October 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
20 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-11
(4 pages)
20 July 2017Change of name notice (2 pages)
20 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-11
(4 pages)
20 July 2017Change of name notice (2 pages)
3 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1.33
(4 pages)
3 July 2017Sub-division of shares on 12 June 2017 (4 pages)
3 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1.33
(4 pages)
3 July 2017Sub-division of shares on 12 June 2017 (4 pages)
22 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
22 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 September 2016Incorporation
Statement of capital on 2016-09-09
  • GBP 1
(48 pages)
9 September 2016Incorporation
Statement of capital on 2016-09-09
  • GBP 1
(48 pages)