Harefield Place Properties Limited

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Harefield Place Properties Limited

04780378•Private Limited With Share Capital

C/O Krowe Limited, Basepoint Business Centre, Bromsgrove, B603ET
WebsiteEmail441895733523

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Incorporated

29/05/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Harefield Place Properties Limited (04780378) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in bromsgrove, B603ET. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Builders of beautiful homes and leaders in luxury construction, manorgrove homes is a luxury property development company formed in 1999. we provide homes in the most prestigious locations in buckinghamshire, hertfordshire, surrey and middlesex. we are currently building harefield place - 25 stunnin...

Private Limited With Share Capital
SIC: 68201
Small
Incorporated 29/05/2003
B603ET

Financial Overview

Total Assets

£8.41M

Liabilities

£5.81M

Net Assets

£2.60M

Cash

£40.5K

Key Metrics

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1
O
oliver jad zeineddine
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change Person Director Company
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-11-2013
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2007
Legacy
Category:Annual Return
Date:28-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Mortgage
Date:14-12-2005
Legacy
Category:Mortgage
Date:14-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Mortgage
Date:26-07-2003
Legacy
Category:Mortgage
Date:26-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Incorporation Company
Category:Incorporation
Date:29-05-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date26/08/2026
Filing Date25/11/2025
Latest Accounts30/11/2024

Trading Addresses

C/O Krowe Limited, Basepoint Business Centre, Bromsgrove, B60 3Et, B603ETRegistered

Related Companies

1
somerset properties enterprises ltd
live

Contact

441895733523
enquiries@harefieldplace.com
harefieldplace.com
C/O Krowe Limited, Basepoint Business Centre, Bromsgrove, B603ET