HARROWTON PROPERTIES LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
HARROWTON PROPERTIES LTD is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
HARROWTON PROPERTIES LTD was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837791.
HARROWTON PROPERTIES LTD was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837791.
HARROWTON PROPERTIES LTD - MIDDLESEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
9 HANDEL PARADE, WHITCHURCH LANE
MIDDLESEX
HA8 6LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2020 | 01/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KISHOR KHIROYA | May 1948 | British | Secretary | 2004-02-21 | CURRENT |
| MR KISHOR KHIROYA | May 1948 | British | Director | 2008-07-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-07-18 UNTIL 2003-08-01 | RESIGNED | ||
| JONATHAN PUGH | Sep 1962 | British | Director | 2004-02-21 UNTIL 2008-04-01 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-08-01 | RESIGNED | ||
| MOHAMED SHOIAB MEMON | Jun 1954 | British | Director | 2004-02-21 UNTIL 2012-01-15 | RESIGNED |
| JOHN SULLIVAN | Nov 1942 | British | Director | 2004-02-21 UNTIL 2006-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kishor Khiroya | 2016-04-06 | 5/1948 | Edgware | Right to appoint and remove directors |
| Mr Shoaib Memon | 2016-04-06 | 6/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HARROWTON PROPERTIES LTD | 2021-01-01 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - HARROWTON PROPERTIES LTD | 2019-12-03 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - HARROWTON PROPERTIES LTD | 2018-10-02 | 31-12-2017 | £100 equity |
| Micro-entity Accounts - HARROWTON PROPERTIES LTD | 2017-09-30 | 31-12-2016 | £100 Cash £100 equity |
| Abbreviated Company Accounts - HARROWTON PROPERTIES LTD | 2016-09-28 | 31-12-2015 | £100 Cash £100 equity |
| Abbreviated Company Accounts - HARROWTON PROPERTIES LTD | 2015-09-25 | 31-12-2014 | £100 Cash £100 equity |
| Abbreviated Company Accounts - HARROWTON PROPERTIES LTD | 2014-10-02 | 31-12-2013 | £100 Cash £100 equity |