About

Registered Number: 04895387
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (8 months ago)
Registered Address: 30 Hillcrest, Weybridge, KT13 8EB,

 

A Harvey Properties Ltd was founded on 11 September 2003 and has its registered office in Weybridge, it's status is listed as "Dissolved". Bensouilah, Janetta Audrey Joy, Harvey, David, Harvey, Percy, Thomason, Eleanor Elizabeth, Alexander, Louise Aline, Smalley, Ann Margaret are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSOUILAH, Janetta Audrey Joy 03 October 2003 - 1
HARVEY, David 03 October 2003 - 1
HARVEY, Percy 03 October 2003 - 1
THOMASON, Eleanor Elizabeth 03 October 2003 - 1
ALEXANDER, Louise Aline 03 October 2003 29 January 2014 1
SMALLEY, Ann Margaret 03 October 2003 29 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janetta Audrey Joy Bensouilah/
1967-10
Individual person with significant control British/
France
  • Has significant influence or control
Mrs Percy Harvey/
1970-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs David Harvey/
1979-09
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Eleanor Elizabeth Thomason/
1977-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06/10/2020 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 02/06/2020 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 21/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/07/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 30/07/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/12/2013 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 12/12/2013 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 12/12/2013 00:00:00?.ToLongDateString()
MR04 - N/A 05/11/2013 00:00:00?.ToLongDateString()
MR04 - N/A 05/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 June 2006 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.