| Company Name | Harefield Housing Limited |
|---|---|
| Director | Shiraz Anver Jafferali Dhanji |
| Company Status | Active |
| Company Number | 11209891 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 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 Shiraz Anver Jafferali Dhanji |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Ayman Lodge Oxhey Lane Pinner HA5 4AL |
| Director Name | Mr Sohail Sarbuland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Abbots Place London NW6 4NP |
| Director Name | Mr Mohammad Nawaz Khokhar |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 23 January 2019) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Ayman Lodge Oxhey Lane Pinner HA5 4AL |
Location
| Registered Address | 30 Whitchurch Lane Edgware Middlesex HA8 6LE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 January 2020 | Delivered on: 5 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Freehold property known as 331 harlesden road, london, NW10 3RX under title number NGL70587. Outstanding |
|---|---|
| 31 January 2020 | Delivered on: 5 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Lien on deposit by way of fixed charge. Outstanding |
| 31 January 2020 | Delivered on: 5 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Freehold property known as 331 harlesden road, london, NW10 3RX. Outstanding |
| 31 January 2020 | Delivered on: 4 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Duty of care over bedrooms 2, 10, 11 and 12 within the freehold property known as 331 harlesden road, london, NW10 3RX. Outstanding |
| 31 January 2020 | Delivered on: 4 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: As a continuing security for all monies and liabilities from time to time due, owing or incurred by the assignor to the lender, the assignor with full title guarantee hereby assigns to the lender all rental income in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Further the assignor hereby assigns the benefit of any security in favour of the assignor over any rent deposits in respect of any lease, license or tenancy relating to the occupation the property by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Outstanding |
| 31 January 2020 | Delivered on: 4 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Deed in relation to the assured shorthold tenancies of the freehold property known as 331 harlesden road, london, NW10 3RX. Outstanding |
| 31 January 2020 | Delivered on: 4 February 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Duty of care deed over bedrooms 1, 2, 4, 13 and 14 within the freehold property known as 331 harlesden road, london, NW10 3RX. Outstanding |
| 9 April 2018 | Delivered on: 10 April 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 331 harlesden road london NW10 3RX registered at hm land registry with title absolute under title number NGL70587. Outstanding |
Filing History
| 21 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 5 February 2020 | Registration of charge 112098910006, created on 31 January 2020 (26 pages) |
| 5 February 2020 | Registration of charge 112098910008, created on 31 January 2020 (26 pages) |
| 5 February 2020 | Registration of charge 112098910007, created on 31 January 2020 (4 pages) |
| 4 February 2020 | Registration of charge 112098910004, created on 31 January 2020 (11 pages) |
| 4 February 2020 | Registration of charge 112098910005, created on 31 January 2020 (17 pages) |
| 4 February 2020 | Registration of charge 112098910003, created on 31 January 2020 (4 pages) |
| 4 February 2020 | Registration of charge 112098910002, created on 31 January 2020 (17 pages) |
| 4 December 2019 | Satisfaction of charge 112098910001 in full (1 page) |
| 3 December 2019 | Director's details changed for Mr Shiraz Dhanji on 1 December 2019 (2 pages) |
| 2 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 5 September 2019 | Statement of capital following an allotment of shares on 16 February 2019
|
| 5 September 2019 | Termination of appointment of Sohail Sarbuland as a director on 3 September 2019 (1 page) |
| 5 September 2019 | Cessation of Sohail Sarbuland as a person with significant control on 16 February 2019 (1 page) |
| 5 September 2019 | Notification of Shiraz Dhanji as a person with significant control on 16 February 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 28 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 24 January 2019 | Termination of appointment of Mohammad Nawaz Khokhar as a director on 23 January 2019 (1 page) |
| 23 May 2018 | Registered office address changed from 4 Abbots Place London NW6 4NP England to Ayman Lodge Oxhey Lane Pinner HA5 4AL on 23 May 2018 (1 page) |
| 30 April 2018 | Appointment of Mr Shiraz Dhanji as a director on 30 April 2018 (2 pages) |
| 10 April 2018 | Registration of charge 112098910001, created on 9 April 2018 (18 pages) |
| 26 February 2018 | Appointment of Mr Mohammad Nawaz Khokhar as a director on 19 February 2018 (2 pages) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|