HP

HARVINGTON PROPERTIES LIMITED

Active

Company number 02069071

London · Incorporated 30 October 1986

417 Finchley Road, Hampstead, London, NW3 6HJ

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TGP 1 LIMITED · 30 October 1986 – 8 April 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Paul Fitter
Born October 1957
Ownership Of Shares 25 To 50 Percent
30 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Legacy
Miscellaneous
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Accounts With Accounts Type Small
Accounts
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2021 View
Accounts With Accounts Type Small
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Resolution
Resolution
12 October 2020 View
Capital Cancellation Shares
Capital
2 October 2020 View
Capital Return Purchase Own Shares
Capital
2 October 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Auditors Resignation Company
Auditors
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Capital Cancellation Shares
Capital
23 June 2016 View
Capital Return Purchase Own Shares
Capital
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Accounts With Accounts Type Group
Accounts
9 September 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Mortgage
13 October 2007 View
Accounts With Accounts Type Group
Accounts
29 August 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Capital
17 December 2004 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Mortgage
13 November 2003 View
Accounts With Accounts Type Group
Accounts
7 June 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Group
Accounts
29 May 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full Group
Accounts
26 April 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Full Group
Accounts
3 August 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full Group
Accounts
23 April 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Mortgage
26 September 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Capital
7 August 1997 View
Accounts With Accounts Type Full Group
Accounts
30 July 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Mortgage
22 November 1996 View
Accounts With Accounts Type Full Group
Accounts
24 June 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Full Group
Accounts
6 June 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 October 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
1 March 1994 View
Legacy
Mortgage
8 December 1993 View
Accounts With Accounts Type Small
Accounts
30 July 1993 View
Legacy
Annual Return
19 February 1993 View
Accounts With Accounts Type Small
Accounts
9 September 1992 View
Memorandum Articles
Incorporation
23 April 1992 View
Resolution
Resolution
23 April 1992 View
Resolution
Resolution
23 April 1992 View
Legacy
Mortgage
4 March 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Mortgage
21 December 1991 View
Accounts With Accounts Type Small
Accounts
24 October 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Accounts
20 March 1991 View
Legacy
Address
10 January 1991 View
Legacy
Mortgage
29 October 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Annual Return
20 August 1990 View
Legacy
Address
17 August 1990 View
Accounts With Accounts Type Small
Accounts
28 February 1990 View
Legacy
Annual Return
21 July 1989 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Small
Accounts
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Mortgage
21 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Officers
7 December 1988 View
Legacy
Annual Return
7 December 1988 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
3 July 1987 View
Memorandum Articles
Incorporation
29 June 1987 View
Legacy
Mortgage
22 June 1987 View
Certificate Change Of Name Company
Change Of Name
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Address
30 December 1986 View
Certificate Incorporation
Incorporation
30 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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