HARWOOD REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
HARWOOD REAL ESTATE LIMITED
COMPANY NUMBER
06935534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/06/2009
(15 years and 5 months old)
WEBSITE
http://johcm.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2010
14/12/2011
RYDER COURT PROPERTIES LIMITED
View all previous names
LONDON
W1J 8LD
Telephone: 02076403200
TPS: No
6 Stratton Street
Mayfair
London
W1J 8LD
Telephone: 76403200
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 |
|---|---|---|
| HARWOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HARWOOD REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| HARWOOD DUNSTANVILLE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Credit Risk Overview
Want to learn more about HARWOOD REAL ESTATE 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 HARWOOD REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD REAL ESTATE 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 |
|---|---|---|---|---|
|
13/12/2011 - Present (12 years and 11 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 31 Past: 176 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
16/06/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/09/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 07/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931313299) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 23/08/2019 | New Board Member Christopher John Hart (926168209) Appointed |
| 22/08/2019 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/08/2015 | DERRINGTONS LIMITED (919979622) has left the board |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979622) Appointed |
| 03/08/2015 | Bonita Guntrip (916913368) has left the board |
| 20/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 26/09/2012 | Charlotte Jane Davies has left the board |
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