Introduction
Watch Company
H
HARRENHAL INVESTMENT PROPERTIES LIMITED
HARRENHAL INVESTMENT PROPERTIES LIMITED is an active company incorporated on 24 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARRENHAL INVESTMENT PROPERTIES LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09145378
LTD Company
Age
11 Years
Incorporated 24 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 5 November 2018To: 29 March 2019
Molteno House 302 Regents Park Road London N3 2JX
From: 24 July 2014To: 5 November 2018
3 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
ActivePark Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 24 Jul 2014
MCGILL, Christopher Charles
Park Lane, LondonW1K 1RB
Born April 1960
Director
24 Jul 2014
Active
PROCTER, William Kenneth
ActivePark Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 24 Jul 2014
PROCTER, William Kenneth
Park Lane, LondonW1K 1RB
Born May 1953
Director
24 Jul 2014
Active
WATSON, Michael David
ActivePark Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
Resigned304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 24 Jul 2014
Resigned 09 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Secretary
24 Jul 2014
Resigned 09 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Lightyear Estates Holdings Ltd
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2019
22 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2019
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018