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HARVINGTON PROPERTIES LIMITED - 417 Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
Company Information
- Company registration number
- 02069071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 417 Finchley Road
- Hampstead
- London
- NW3 6HJ 417 Finchley Road, Hampstead, London, NW3 6HJ UK
Management
- Managing Directors
- FITTER, Ian Paul
- GANNEY, Ian Keith
- MASSEY, Stephen Leigh
- HARRINGTON, Richard Irwin
- Company secretaries
- FREEMAN, Clare Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-30
- Age Of Company 1986-10-30 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Ian Paul Fitter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TGP 1 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
✓
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HARVINGTON PROPERTIES LIMITED Company Description
- HARVINGTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02069071. Its current trading status is "live". It was registered 1986-10-30. It was previously called TGP 1 LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 417 Finchley Road .
Get HARVINGTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvington Properties Limited - 417 Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
- 1986-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARVINGTON PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02069071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02069071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02069071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-05-12) - CS01
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confirmation-statement-with-updates (2020-03-05) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
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capital-return-purchase-own-shares (2016-06-15) - SH03
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-group (2013-07-05) - AA
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-02-25) - 363a
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legacy (2008-12-03) - 403a
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-group (2006-08-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 123
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-02-18) - 363s
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legacy (2004-12-17) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 395
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accounts-with-accounts-type-group (2003-06-07) - AA
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-full-group (1999-04-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-11) - 288c
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legacy (1998-08-11) - 363a
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accounts-with-accounts-type-full-group (1998-07-29) - AA
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legacy (1998-05-08) - 288c
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legacy (1998-02-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-09-26) - 395
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legacy (1997-08-07) - 123
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legacy (1997-08-07) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-11-22) - 395
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legacy (1992-02-21) - 363s
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legacy (1992-03-04) - 395
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keyboard_arrow_right 1991
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legacy (1991-12-21) - 395
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legacy (1991-08-06) - 288
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legacy (1991-08-06) - 363x
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legacy (1991-03-20) - 225(1)
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legacy (1991-01-10) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-28) - AA
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legacy (1990-08-17) - 287
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legacy (1990-08-20) - 363
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legacy (1990-09-10) - 288
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legacy (1990-10-29) - 395
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keyboard_arrow_right 1989
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legacy (1989-07-21) - 363
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legacy (1989-01-10) - 363
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legacy (1989-01-21) - 395
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legacy (1989-03-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-23) - 403a
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legacy (1988-12-07) - 288
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legacy (1988-12-07) - 363
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legacy (1988-09-19) - 395
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keyboard_arrow_right 1987
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legacy (1987-07-03) - 395
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memorandum-articles (1987-06-29) - MEM/ARTS
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legacy (1987-06-22) - 395
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certificate-change-of-name-company (1987-04-08) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-12-30) - 288
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legacy (1986-12-30) - 287
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certificate-incorporation (1986-10-30) - CERTINC
