Harrods Property Limited

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harrods property limited
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Large Enterprise

Harrods Property Limited

05985365•Private Limited With Share Capital

87 - 135 Brompton Road, London, SW1X7XL
08456051234

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Incorporated

01/11/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Harrods Property Limited (05985365) is a private limited with share capital incorporated on 01/11/2006 (19 years old) and registered in london, SW1X7XL. The company operates under SIC code 68209 and is classified as Large Enterprise.

Harrods property limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 01/11/2006
SW1X7XL

Financial Overview

Total Assets

£265.79M

Liabilities

£1.0K

Net Assets

£265.79M

Cash

£137.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael ashley ward
director
D
daniel jonathan webster
director
G
geoffrey paul weaver
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Legacy
Category:Capital
Date:15-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2021
Legacy
Category:Insolvency
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Move Registers To Sail Company
Category:Address
Date:07-08-2012
Change Sail Address Company
Category:Address
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Auditors Resignation Company
Category:Auditors
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date18/10/2025
Latest Accounts01/02/2025

Trading Addresses

87-135 Brompton Road, London, SW1X7XLRegistered
82 Brompton Road, London, SW31ER

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Contact

08456051234
87 - 135 Brompton Road, London, SW1X7XL