Introduction
Watch Company
S
SUSAN HARRINGTON PROPERTY LIMITED
SUSAN HARRINGTON PROPERTY LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUSAN HARRINGTON PROPERTY LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11394898
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
CLOVERROSE LIMITED
From: 4 June 2018To: 13 June 2018
Address
3rd Floor, 114a Cromwell Road Kensington London, SW7 4AG,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARRINGTON, Susan Schoenfeld
ActiveKensington, LondonSW7 4AG
Born August 1962
Director
Appointed 04 Jun 2018
HARRINGTON, Susan Schoenfeld
Kensington, LondonSW7 4AG
Born August 1962
Director
04 Jun 2018
Active
HARRINGTON, Andrew Philip
ResignedKensington, LondonSW7 4AG
Born May 1964
Director
Appointed 04 Jun 2018
Resigned 13 Jun 2018
HARRINGTON, Andrew Philip
Kensington, LondonSW7 4AG
Born May 1964
Director
04 Jun 2018
Resigned 13 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew Harrington
CeasedKensington, LondonSW7 4AG
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2018
Ceased 13 Jun 2018
Andrew Harrington
Kensington, LondonSW7 4AG
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2018
Ceased 13 Jun 2018
Ceased
Susan Schoenfeld Harrington
ActiveKensington, LondonSW7 4AG
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2018
Susan Schoenfeld Harrington
Kensington, LondonSW7 4AG
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2020
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018