1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED

Key Data

Status

Active

Company No.

05573528

Incorporation date

26/09/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2005)

24/02/2026

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-11-30

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

07/11/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

08/11/2023

Director's details changed for Margaret Clara Proctor on 2023-10-06

View PDF (2 pages)

11/01/2023

Micro company accounts made up to 2022-09-30

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

02/11/2021

Micro company accounts made up to 2021-09-30

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

16/12/2020

Micro company accounts made up to 2020-09-30

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (6 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/04/2020

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-20

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (6 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (6 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

22/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

19/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

27/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

05/09/2013

Appointment of Des Beylefeld as a director

View PDF (3 pages)

02/08/2013

Appointment of Dr June Uduehi as a director

View PDF (3 pages)

30/07/2013

Termination of appointment of Glenn Scanlon as a director

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

16/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

27/09/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

27/09/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

04/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

29/09/2010

Secretary's details changed for Gem Estate Management Limited on 2010-09-26

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (2 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (9 pages)

29/09/2009

Registered office changed on 29/09/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

29/09/2009

Secretary's change of particulars / gem estate management LIMITED / 01/06/2009

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

21/10/2008

Return made up to 26/09/08; full list of members

View PDF (9 pages)

04/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

18/10/2007

Return made up to 26/09/07; full list of members

View PDF (6 pages)

04/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Registered office changed on 12/01/06 from: 21 harewood terrace southall UB2 4JN

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 30/11/2025	281
Uduehi, June, Dr	Director	29/06/2013 - Present	-
Proctor, Margaret Clara	Director	26/09/2005 - Present	1
Beylefeld, Des	Director	29/06/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED

1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED?

1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED is currently Active. It was registered on 26/09/2005 .

Where is 1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED located?

1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH.

What does 1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED do?

1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-53 HAREWOOD TERRACE FREEHOLD (SOUTHALL) LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Gem Estate Management Limited as a secretary on 2025-11-30.