Harbour Leisure Properties Ltd
Company Profile
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SmallHarbour Leisure Properties Ltd
03844166•Private Limited With Share Capital
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
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Incorporated
20/09/1999
Company Age
26 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harbour Leisure Properties Ltd (03844166) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in london, EC2R8DD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/09/1999
EC2R8DD
Financial Overview
Total Assets
£2.39M
Liabilities
£162.4K
Net Assets
£2.23M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Mortgage
Date:27-05-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Mortgage
Date:02-11-2002
Legacy
Category:Mortgage
Date:02-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Accounts
Date:28-09-1999
Legacy
Category:Capital
Date:28-09-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:24-09-1999
Incorporation Company
Category:Incorporation
Date:20-09-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date07/07/2025
Latest Accounts31/10/2024
Trading Addresses
2Nd Floor, 15-19 Cavendish Place, London, W1G0DD
8Th Floor Becket House, 36 Old Jewry, London, Ec2R 8Dd, EC2R8DDRegistered
Related Companies
10
Contact
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD