Founded in 2009, Harwood Real Estate Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Charlotte Jane | 13 December 2011 | 24 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNTRIP, Bonita | 01 May 2012 | 30 July 2015 | 1 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | 19 January 2010 | 01 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| CH01 - Change of particulars for director | 12 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| CS01 - N/A | 05 March 2019 | |
| PSC05 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR04 - N/A | 24 September 2015 | |
| MR04 - N/A | 24 September 2015 | |
| AP04 - Appointment of corporate secretary | 30 July 2015 | |
| TM02 - Termination of appointment of secretary | 30 July 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 16 October 2013 | |
| MR01 - N/A | 16 October 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| CH03 - Change of particulars for secretary | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM02 - Termination of appointment of secretary | 21 January 2013 | |
| AP03 - Appointment of secretary | 21 January 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP03 - Appointment of secretary | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| CERTNM - Change of name certificate | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AA01 - Change of accounting reference date | 21 March 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP04 - Appointment of corporate secretary | 03 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 23 October 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 October 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| CERTNM - Change of name certificate | 29 January 2010 | |
| CONNOT - N/A | 29 January 2010 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
| NEWINC - New incorporation documents | 16 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 07 October 2013 | Fully Satisfied |
N/A |
