CITY HARBOUR PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
CITY HARBOUR PROPERTIES LIMITED

COMPANY NUMBER
04109915

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/11/2000 (24 years and 1 months old)

WEBSITE
www.harbourproperties.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

Telephone: 01772631770
TPS: Yes

TRADING ADDRESSES

266 Kingsland Road
LONDON
E8 4DG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£116.9k

15.08%

TOTAL LIABILITIES

£29.3k

25.02%

NET ASSETS

£116.9k

15.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) Appointed
Date: 22/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED (932838454) Appointed
Date: 28/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY HARBOUR PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£116.9k

15.08%

TOTAL LIABILITIES

£29.3k

25.02%

NET ASSETS

£116.9k

15.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYNCH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIANJIAO SUN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED BOZAI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIANLUCA PRONZINI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MACDONALD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIANBIN HUANG & WEI WANG	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS DALZIEL & MR DALZIEL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMASZ KUBIK & NATALIA KUBIK-MACKOWIAK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFERY GREEN & SHEILA FINEBERG	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PATRICK & C. MORRIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MORICE & LUIS FLORES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIAN DIAZ & JEFFERY JONES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIHYU PHANG	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIE PHANG & MICHAEL HUMBER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOWEN FENG	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SINGER & E. SINGER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANCHEN LI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE HAUTEKIET & WIM HAUTEKIET	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUDSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN LEE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED HASSAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEVIL TURPCULAR & ENGIN TURPCULAR	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL HOWELL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BENBOW	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WARD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRADELAND LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROWN CASTLE HOLDINGS LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS THAI & VICTOR SAWANG	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP GIBB	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CRUSE & JOHN CRUSE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN SKELTON & MARTIN SKELTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ERLANK & ROBERT HOWIE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHISH AGRAWAL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESIKAN RANGARAJAN & LESLIE GAMBLEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROONEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NEDERKASSEL & S. RUBENS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA KELLER & ALFONSO DAVID	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GENETEY & DR SHAMROUKH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN JARRAD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PENG & MS CHEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUMPHREYS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAT YAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET LAI & KI CHAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES FULLER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLUM CAMPION	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPEYCOURT INVESTMENT LTD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUMAL KANTHED & SUMIT KANTHED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA NELSON & PAUL NELSON & MICHAEL NELSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHWOOD PROPERTIES LTD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AKHIL BEDI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINO MILETTO	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAMS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CROSS & RICHARD CROSS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LATIFA DEBBARH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRE VOLLMANN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Akhil Bedi 13/09/2017 - Present (7 years and 3 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wim Karel Hautekiet 01/12/2017 - Present (7years) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jeffrey Philip Jones 19/02/2021 - Present (3 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 311 Past: 173	View Report
MANAGED EXIT LIMITED 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) Appointed
Date: 22/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED (932838454) Appointed
Date: 28/09/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 23/02/2018	Event: Benjamin Guerino George Finbow (920634947) has left the board
Date: 23/02/2018	Event: Benjamin Guerino George Finbow (911835854) has left the board
Date: 05/01/2018	Event: New Board Member Wim Karel Hautekiet (920358209) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Mohamed Fathih Hassan (920613835) has left the board
Date: 19/09/2017	Event: David Ward (922547984) has left the board
Date: 19/09/2017	Event: New Board Member Akhil Bedi (923791087) Appointed
Date: 24/03/2017	Event: Andrea Keller (922547878) has left the board
Date: 01/03/2017	Event: New Board Member David Ward (922547984) Appointed
Date: 01/03/2017	Event: New Board Member Andrea Keller (922547878) Appointed
Date: 26/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Victor Sawang (917527012) has left the board
Date: 24/03/2016	Event: New Company Secretary Benjamin Guerino George Finbow (920634947) Appointed
Date: 17/03/2016	Event: New Board Member Mohamed Fathih Hassan (920613835) Appointed
Date: 23/12/2015	Event: New Annual Return filed
Date: 21/12/2015	Event: PARC PROPERTIES MANAGEMENT LTD (908633619) has left the board
Date: 22/10/2015	Event: Emily Anne Mumford (919974536) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: James Tewes (911451574) has left the board
Date: 12/08/2015	Event: Change in Reg. Office
Date: 04/08/2015	Event: New Board Member Benjamin Guerino George Finbow (911835854) Appointed
Date: 30/07/2015	Event: New Board Member Emily Anne Mumford (919974536) Appointed
Date: 17/07/2015	Event: PARC PROPERTIES MANAGEMENT LTD (913255419) has left the board
Date: 17/07/2015	Event: New Company Secretary PARC PROPERTIES MANAGEMENT LTD (908633619) Appointed
Date: 13/12/2014	Event: New Annual Return filed
Date: 11/12/2014	Event: Change in Reg. Office
Date: 19/09/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 28/11/2013	Event: Andy Polin Peng (913399392) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 28/01/2013	Event: Adrian Phillip Ng (906380954) has left the board

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CITY HARBOUR PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£116.9k

£29.3k

£116.9k

People Overview

3

25

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£116.9k

£29.3k

£116.9k

Accounts

People Overview

3

25

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™