HP

HARMONY PUB ESTATE C LIMITED

Dissolved

Company number 03732094

London · Incorporated 12 March 1999

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Retail sale of beverages in specialised stores · SIC 47250

Public houses and bars · SIC 56302

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATLASWAY 3 LTD · 12 March 1999 – 15 April 2003

HERITAGE PUB ESTATE C LIMITED · 15 April 2003 – 14 December 2005

Company overview

HARMONY PUB ESTATE C LIMITED, a private limited company registered in England and Wales, was dissolved on 15 June 2016 having been incorporated on 12 March 1999. It has changed its name 2 times, most recently from HERITAGE PUB ESTATE C LIMITED on 15 April 2003. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are retail sale of beverages in specialised stores (SIC 47250), public houses and bars (SIC 56302) and renting and operating of housing association real estate (SIC 68201).

A G SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 1 June 2013, on 14 November 2013. 168 filings are recorded against the company at Companies House, most recently a gazette filing on 15 June 2016.

Compliance

Annual accounts Up to date
Last filed
1 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

AG
A G SECRETARIAL LIMITED
Corporate Secretary
8 August 2005
GK
GEORGEL, Kevin Roger
Director · Resigned
19 July 2010
PJ
PAVELEY, Jonathan David, Dr
Director · Resigned
20 January 2010
PG
PEARSON, Glenn
Director · Resigned
16 July 2007
PA
PERCY, Andrew Graeme
Director · Resigned
26 January 2007
CA
CLIFFORD, Andrew Francis James
Director · Resigned
9 October 2006
LA
LANDESBERG, Alan
Director · Resigned
10 August 2005
RD
ROSENBERG, David
Director · Resigned
10 August 2005
RE
ROSENBERG, Elliot Simon
Director · Resigned
10 August 2005
DL
D'ARCY, Lynne
Director · Resigned
10 August 2005
LG
LANDESBERG, Gary Mitchell
Director · Resigned
8 August 2005
ST
SMALLEY, Timothy John
Director · Resigned
28 June 2005
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
28 June 2005
BA
BROWN, Aaron Maxwell
Director · Resigned
28 June 2005
SJ
SCHREIBER, Jacob
Director · Resigned
15 April 2003
FF
FINNEY, Francis John
Director · Resigned
11 April 2003
HD
HARRISON, David John
Director · Resigned
11 April 2003
OJ
O'NEILL, John
Director · Resigned
11 April 2003
WH
WILSON, Hugh Wingate
Director · Resigned
11 April 2003
NR
NIEDERMAN, Rifka
Secretary · Resigned
14 June 1999
SD
SCHREIBER, David
Director · Resigned
19 March 1999
GM
GROSS, Milton
Director · Resigned
19 March 1999
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
12 March 1999
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
12 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 June 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 August 2015 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 June 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 June 2014 View
Liquidation Resolution Miscellaneous
Insolvency
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Memorandum Articles
Incorporation
24 July 2013 View
Resolution
Resolution
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Resolution
Resolution
1 December 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
29 April 2010 View
Legacy
Mortgage
29 April 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
2 December 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Accounts
30 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Capital
10 August 2007 View
Memorandum Articles
Incorporation
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
15 May 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2005 View
Legacy
Address
5 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Mortgage
13 August 2005 View
Memorandum Articles
Incorporation
8 August 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
22 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Address
8 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Auditors Resignation Company
Auditors
6 July 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
8 March 2005 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Accounts
10 September 2004 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Address
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Address
24 February 2004 View
Legacy
Accounts
24 January 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Annual Return
13 May 2003 View
Memorandum Articles
Incorporation
29 April 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Address
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Certificate Change Of Name Company
Change Of Name
15 April 2003 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Small
Accounts
14 February 2001 View
Legacy
Mortgage
17 August 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Accounts
22 November 1999 View
Legacy
Address
16 August 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Address
31 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Incorporation Company
Incorporation
12 March 1999 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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