Company NameHarewood Properties Limited
DirectorMachiel Adriaan Oberholzer
Company StatusActive
Company Number12685428
CategoryPrivate Limited Company
Incorporation Date20 June 2020(3 years, 10 months ago)

Business Activity

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

Director

Director NameMr Machiel Adriaan Oberholzer
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2020(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Chase Road
Epsom
KT19 8TL

Location

Registered Address1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 3 weeks ago)
Next Return Due3 July 2024 (1 month, 3 weeks from now)

Charges

23 June 2023Delivered on: 27 June 2023
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: All the leasehold land known as flat 5, woodhill apartments, 7 harewood road, south croydon (CR2 7AL) registered at land registry under title number SGL815874 all the leasehold land known as flat 3, woodhill apartments, 7 harewood road, south croydon (CR2 7AL) registered at land registry under title number SGL815873 all the leasehold land known as flat 1, woodhill apartments, 7 harewood road, south croydon (CR2 7AL) registered at land registry under title number SGL815870 all the leasehold land known as flat 2, woodhill apartments, 7 harewood road, south croydon (CR2 7AL) registered at land registry under title number SGL815872.
Outstanding
20 November 2020Delivered on: 27 November 2020
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding
20 November 2020Delivered on: 27 November 2020
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Leasehold flats 1, 2, 3 and 5 woodhill apartments, 7 harewood road, south croydon more particularly described in leases of each flat dated 30 june 2020 made between 7 harwood road limited (1) harwood properties limited being granted out of title SY56008.
Outstanding

Filing History

27 November 2020Registration of charge 126854280002, created on 20 November 2020 (31 pages)
27 November 2020Registration of charge 126854280001, created on 20 November 2020 (29 pages)
20 June 2020Incorporation
Statement of capital on 2020-06-20
  • GBP 100
(29 pages)