HARHILL DEVELOPMENTS LIMITED

Profile HARHILL DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
HARHILL DEVELOPMENTS LIMITED
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Company number
00683791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 February 1961
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
43 INGRAM AVENUE, LONDON, NW11 6TG
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PSC and Officers HARHILL DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

COLEMAN, Jeremy Andrew
Status: Active
Appointed on: Wednesday, 08 May 2013
Correspondence address: 4 College Mansions, Winchester Avenue, London, England, NW6 7TY
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
COLEMAN, Louise Ella
Status: Active
Appointed on: Wednesday, 08 May 2013
Correspondence address: 43 Ingram Avenue, London, England, NW11 6TG
Role: Secretary
COLEMAN, Louise Ella
Status: Active
Appointed on: Tuesday, 07 May 2013
Correspondence address: 43 Ingram Avenue, London, England, NW11 6TG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Housewife
Country of residence: England
DAVIS, Kate Georgina
Status: Active
Appointed on: Wednesday, 08 May 2013
Correspondence address: 22 Parkside Drive, Edgware, England, HA8 8JX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Part Time Legal Secretary
Country of residence: England
FISHER, Simon Ilan
Status: Active
Appointed on: Wednesday, 08 May 2013
Correspondence address: 113 Mossford Lane, Ilford, England, Essex, IG6 2LR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: None
Country of residence: England
REI, Sara Melanie
Status: Active
Appointed on: Wednesday, 08 May 2013
Correspondence address: 56 Platts Lane, London, England, NW3 7NT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Buyer
Country of residence: United Kingdom
INTERNATIONAL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 June 2012
Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role: Corporate Secretary
CLIVE, Hilary Louis
Status: Not active
Resigned on: Saturday, 01 December 2012
Correspondence address: 18 Gleneagles, Gordon Avenue, Stanmore, Middlesex, HA7 3QG
Role: Secretary
CLIVE, Hilary Louis
Status: Not active
Resigned on: Saturday, 01 December 2012
Correspondence address: 18 Gleneagles, Gordon Avenue, Stanmore, Middlesex, HA7 3QG
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Financier
Country of residence: United Kingdom
WISCH-HUSEN, Henry Joseph
Status: Not active
Resigned on: Thursday, 27 April 2000
Correspondence address: 45 Mansfield Avenue, Cat Hill East, Barnet, Hertfordshire, EN4 8QE
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Builder
COLEMAN, Malcolm Jerry
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Wednesday, 08 May 2013
Correspondence address: 37 Springfield Road, London, United Kingdom, NW8 8QJ
Role: Secretary
COLEMAN, Malcolm Jerry
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Wednesday, 08 May 2013
Correspondence address: 37 Springfield Road, London, United Kingdom, NW8 8QJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUBENSTEIN, Michael
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Wednesday, 08 May 2013
Correspondence address: 32 Midholm, London, United Kingdom, NW11 6LN
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 11 November 2016
Legal form: Persons With Significant Control Statement