HP

HARRODS PROPERTY LIMITED

Active

Company number 05985365

· Incorporated 1 November 2006

87 - 135 Brompton Road, London, SW1X 7XL

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2021

Company history

Previous company names

FEATURECODE 2 LIMITED · 1 November 2006 – 30 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Harrods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Resolution
Resolution
16 February 2021 View
Legacy
Capital
15 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Mortgage Charge Part Cease With Charge Number
Mortgage
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Move Registers To Sail Company
Address
7 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Change Sail Address Company
Address
6 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Auditors Resignation Company
Auditors
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
14 February 2007 View
Resolution
Resolution
6 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
20 December 2006 View
Legacy
Capital
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Accounts
24 November 2006 View
Incorporation Company
Incorporation
1 November 2006 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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