HARRODS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HARRODS ESTATES LIMITED
COMPANY NUMBER
00835993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
29/01/1965
(59 years and 9 months old)
WEBSITE
www.harrodsestates.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
03/02/2024
KEEP INFORMED
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PREVIOUS NAMES
29/01/1965
05/02/1990
HARRODS ESTATE OFFICES
LONDON
SW1X 7XL
Telephone: 02074099001
TPS: No
82 Brompton Road
London
SW3 1ER
Telephone: 72256506
87-135 Brompton Road
London
SW1X 7XL
Telephone: 72256506
Kvaerner House
68 Hammersmith Road
London
W14 8YW
Telephone: 36267020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS LIMITED | Active - Accounts Filed | View Report |
| HARRODS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRODS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRODS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1999 - Present (25years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
01/06/2005 - Present (19 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 08/03/2018 | Richard John Stephenson (908140168) has left the board |
| 11/12/2017 | New Board Member Sarah Marie McIntyre (924095434) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 08/11/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Simon Alasdair Foulkes Barry (923967161) Appointed |
| 19/09/2017 | Edward Rupert James Blane Woolgar (918001214) has left the board |
| 06/06/2017 | New Board Member John Peter Edgar (917533846) Appointed |
| 06/06/2017 | John Peter Edgar (923232925) has left the board |
| 05/06/2017 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 05/06/2017 | Michael Ashley Ward (923226119) has left the board |
| 31/05/2017 | New Board Member John Peter Edgar (923232925) Appointed |
| 29/05/2017 | New Board Member Michael Ashley Ward (923226119) Appointed |
| 21/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | Raine Spencer (905053336) has left the board |
| 07/04/2016 | Shirley Rose Humphrey (910981542) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Richard John Stephenson (908140168) Appointed |
| 05/11/2015 | New Board Member Edward Rupert James Blane Woolgar (918001214) Appointed |
| 28/05/2015 | Karen Kerry Boland (917225729) has left the board |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475624) Appointed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 17/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506217) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Karen Kerry Boland Appointed |
| 24/09/2012 | New Board Member Shaun Patrick Drummond Appointed |
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