Introduction
Watch Company
H
HAREFIELD HOUSING LIMITED
HAREFIELD HOUSING LIMITED is an active company incorporated on 16 February 2018 with the registered office located in Middlesex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAREFIELD HOUSING LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11209891
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
30 Whitchurch Lane Edgware Middlesex, HA8 6LE,
Previous Addresses
Ayman Lodge Oxhey Lane Pinner HA5 4AL England
From: 23 May 2018To: 2 February 2022
4 Abbots Place London NW6 4NP England
From: 16 February 2018To: 23 May 2018
17 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DHANJI, Shiraz Anver Jafferali
ActiveOxhey Lane, PinnerHA5 4AL
Born November 1964
Director
Appointed 30 Apr 2018
DHANJI, Shiraz Anver Jafferali
Oxhey Lane, PinnerHA5 4AL
Born November 1964
Director
30 Apr 2018
Active
KHOKHAR, Mohammad Nawaz
ResignedOxhey Lane, PinnerHA5 4AL
Born September 1965
Director
Appointed 19 Feb 2018
Resigned 23 Jan 2019
KHOKHAR, Mohammad Nawaz
Oxhey Lane, PinnerHA5 4AL
Born September 1965
Director
19 Feb 2018
Resigned 23 Jan 2019
Resigned
SARBULAND, Sohail
ResignedLondonNW6 4NP
Born July 1968
Director
Appointed 16 Feb 2018
Resigned 03 Sept 2019
SARBULAND, Sohail
LondonNW6 4NP
Born July 1968
Director
16 Feb 2018
Resigned 03 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shiraz Anver Jafferali Dhanji
ActiveWhitchurch Lane, MiddlesexHA8 6LE
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2019
Mr Shiraz Anver Jafferali Dhanji
Whitchurch Lane, MiddlesexHA8 6LE
Born November 1964
Ownership of shares 75 to 100 percent
16 Feb 2019
Active
Mr Sohail Sarbuland
CeasedLondonNW6 4NP
Born July 1968
Nature of Control
Significant influence or control
Notified 16 Feb 2018
Ceased 16 Feb 2019
Mr Sohail Sarbuland
LondonNW6 4NP
Born July 1968
Significant influence or control
16 Feb 2018
Ceased 16 Feb 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018