HARBEN MANOR DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HARBEN MANOR DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARBEN MANOR DEVELOPMENTS LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06029930. The accounts status is TOTAL EXEMPTION FULL.

HARBEN MANOR DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2019

Registered Office

HARBEN HOUSE, HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUGENE FINBARR HASSETT Irish Director 2006-12-15 CURRENT
MARIAN THERESA HASSETT Oct 1954 Irish Director 2010-11-17 CURRENT
JOHN MARK LEON HAUPTMAN Aug 1945 British Director 2012-09-05 CURRENT
JOHN MARK LEON HAUPTMAN Aug 1945 British Secretary 2006-12-15 UNTIL 2010-11-17 RESIGNED
JOHN MARK LEON HAUPTMAN Aug 1945 British Director 2006-12-15 UNTIL 2010-11-17 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-12-15 UNTIL 2006-12-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-15 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eugene Finbarr Hassett 2016-04-06 9/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN TERENCE AND CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON TOURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79901 - Activities of tourist guides
THE TERRACES MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
M.C.E. HOME IMPROVEMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GALBIA LIMITED LONDON ENGLAND ... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
11 FLORFIELD PASSAGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOREST MANOR DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JOHN TERENCE PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
JORIKKI LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Harben Manor Developments Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-13 31-03-2019 £319 Cash £-14,769 equity
Harben Manor Developments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £4,711 Cash £215,610 equity
Harben Manor Developments Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-03-2017 £5,385 Cash £216,894 equity
Harben Manor Developments Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £12,050 Cash £218,403 equity
Forest Manor Developments Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £76,123 Cash £219,617 equity

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