Introduction
Watch Company
H
HARROW HEIGHTS LTD
HARROW HEIGHTS LTD is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARROW HEIGHTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12635959
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 15 Jul 2021
BINNING, Mandeep Singh
472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
15 Jul 2021
Active
DEMETRI, Antonis
Active472a Larkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 15 Jul 2021
DEMETRI, Antonis
472a Larkshall Road, LondonE4 9HH
Born March 1973
Director
15 Jul 2021
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 30 May 2020
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
30 May 2020
Active
THEORI, Nicholas
Active472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 15 Jul 2021
THEORI, Nicholas
472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
15 Jul 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Antonis Theori
CeasedLarkshall Road, LondonE4 9HH
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2020
Ceased 15 Jul 2021
Antonis Theori
Larkshall Road, LondonE4 9HH
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2020
Ceased 15 Jul 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
20 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 August 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021