About

Registered Number: 01654996
Date of Incorporation: 29/07/1982 (42 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR,

 

Based in Hounslow, Harvard Property Holdings Ltd was setup in 1982. We don't know the number of employees at the company. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIMSDELL, Colin Raymond 30 June 2010 19 August 2011 1
REGNARD, Jemma Mary 26 August 2014 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 September 2019
AD01 - Change of registered office address 03 September 2019
AD01 - Change of registered office address 03 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 20 April 2018
PSC05 - N/A 19 April 2018
AD01 - Change of registered office address 26 January 2018
AD01 - Change of registered office address 16 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 25 October 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 30 November 2015
TM02 - Termination of appointment of secretary 07 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 23 April 2015
CH03 - Change of particulars for secretary 16 December 2014
AP03 - Appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 18 February 2013
TM01 - Termination of appointment of director 14 February 2013
AP01 - Appointment of director 14 February 2013
AD01 - Change of registered office address 12 February 2013
AA01 - Change of accounting reference date 16 October 2012
AA - Annual Accounts 04 October 2012
CH04 - Change of particulars for corporate secretary 24 September 2012
AR01 - Annual Return 25 April 2012
CH01 - Change of particulars for director 19 April 2012
AP01 - Appointment of director 28 September 2011
AA - Annual Accounts 23 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP04 - Appointment of corporate secretary 20 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 15 December 2010
TM02 - Termination of appointment of secretary 20 July 2010
AP03 - Appointment of secretary 09 July 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
TM01 - Termination of appointment of director 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
CERTNM - Change of name certificate 07 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 15 May 2008
353 - Register of members 11 April 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
CERTNM - Change of name certificate 11 September 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
363a - Annual Return 16 April 2007
287 - Change in situation or address of Registered Office 13 April 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 08 September 2005
363a - Annual Return 12 April 2005
AA - Annual Accounts 27 August 2004
363a - Annual Return 08 April 2004
AA - Annual Accounts 31 August 2003
363a - Annual Return 25 April 2003
AA - Annual Accounts 27 August 2002
363a - Annual Return 29 April 2002
AA - Annual Accounts 31 July 2001
363a - Annual Return 29 May 2001
288c - Notice of change of directors or secretaries or in their particulars 01 March 2001
AA - Annual Accounts 03 August 2000
363a - Annual Return 19 June 2000
AA - Annual Accounts 02 August 1999
363a - Annual Return 15 June 1999
AA - Annual Accounts 06 August 1998
363a - Annual Return 14 May 1998
AA - Annual Accounts 04 August 1997
363a - Annual Return 13 May 1997
363(190) - N/A 13 May 1997
RESOLUTIONS - N/A 27 March 1997
RESOLUTIONS - N/A 27 March 1997
RESOLUTIONS - N/A 27 March 1997
AA - Annual Accounts 03 August 1996
363a - Annual Return 15 May 1996
CERTNM - Change of name certificate 18 January 1996
AA - Annual Accounts 31 July 1995
363x - Annual Return 15 May 1995
AA - Annual Accounts 14 July 1994
363x - Annual Return 24 May 1994
AA - Annual Accounts 26 July 1993
363x - Annual Return 06 June 1993
AA - Annual Accounts 11 September 1992
363x - Annual Return 21 May 1992
363x - Annual Return 05 September 1991
AA - Annual Accounts 29 August 1991
288 - N/A 03 June 1991
363x - Annual Return 14 February 1991
AA - Annual Accounts 21 August 1990
RESOLUTIONS - N/A 16 July 1990
RESOLUTIONS - N/A 16 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1990
123 - Notice of increase in nominal capital 16 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1990
288 - N/A 20 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 12 January 1989
363 - Annual Return 10 November 1988
288 - N/A 27 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1987
MEM/ARTS - N/A 16 October 1987
AA - Annual Accounts 07 October 1987
RESOLUTIONS - N/A 26 September 1987
AA - Annual Accounts 23 May 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
363 - Annual Return 02 October 1985
PUC 2 - N/A 14 August 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.