Introduction
Watch Company
H
HARVEY PROPERTY LIMITED
HARVEY PROPERTY LIMITED is an active company incorporated on 28 May 2014 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. HARVEY PROPERTY LIMITED was registered 11 years ago.(SIC: 68310)
Status
active
Active since 11 years ago
Company No
09059162
LTD Company
Age
11 Years
Incorporated 28 May 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
TWISTED TOWERS LIMITED
From: 28 May 2014To: 19 November 2014
Address
2 Hopkins Mead Chelmer Village Chelmsford, CM2 6SS,
Previous Addresses
C/O Adams Mitchel 109 Gloucester Place London W1U 6JW
From: 20 April 2015To: 5 February 2026
1St Floor Offices 189-193 Earls Court Road London SW5 9AN United Kingdom
From: 28 May 2014To: 20 April 2015
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Funding Round
Jun 15
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARVEY, Jonathan Richard
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1960
Director
Appointed 16 Oct 2014
HARVEY, Jonathan Richard
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1960
Director
16 Oct 2014
Active
PROSSER, Terry John
ResignedChelmer Village, ChelmsfordCM2 6PF
Secretary
Appointed 28 May 2014
Resigned 11 Sept 2019
PROSSER, Terry John
Chelmer Village, ChelmsfordCM2 6PF
Secretary
28 May 2014
Resigned 11 Sept 2019
Resigned
LEVER, Gary Thomas
Resigned250 Old Brompton Road, LondonSW5 9HN
Born February 1955
Director
Appointed 28 May 2014
Resigned 19 Nov 2014
LEVER, Gary Thomas
250 Old Brompton Road, LondonSW5 9HN
Born February 1955
Director
28 May 2014
Resigned 19 Nov 2014
Resigned
PROSSER, Terry John
ResignedChelmer Village, ChelmsfordCM2 6PF
Born March 1976
Director
Appointed 28 May 2014
Resigned 19 Nov 2014
PROSSER, Terry John
Chelmer Village, ChelmsfordCM2 6PF
Born March 1976
Director
28 May 2014
Resigned 19 Nov 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Charlotte Harvey
CeasedGloucester Place, LondonW1U 6JW
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Ceased 05 Mar 2025
Mrs Charlotte Harvey
Gloucester Place, LondonW1U 6JW
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Ceased 05 Mar 2025
Ceased
Mrs Charlotte Harvey
CeasedGloucester Place, LondonW1U 6JW
Born April 1959
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 30 May 2024
Mrs Charlotte Harvey
Gloucester Place, LondonW1U 6JW
Born April 1959
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 30 May 2024
Ceased
Mr Jonathan Richard Harvey
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jonathan Richard Harvey
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2025
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
11 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2019
20 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2015
19 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2014