HARRIER PROPERTIES LIMITED

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HARRIER PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02711494

Incorporation date

30/04/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Aspley Road, London SW18 2DBCopy
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Latest events (Record since 30/04/1992)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon30/08/2010
Application to strike the company off the register
dot icon22/08/2010
Termination of appointment of Neil Masters as a director
dot icon27/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon16/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon28/05/2009
Return made up to 01/05/09; full list of members
dot icon16/06/2008
Registered office changed on 17/06/2008 from c/o c/o rutton b viccajee red lion house, london road bentley farnham GU10 5HY
dot icon15/06/2008
Registered office changed on 16/06/2008 from 3 aspley road london SW18 2DB
dot icon15/06/2008
Return made up to 01/05/08; full list of members
dot icon15/06/2008
Registered office changed on 16/06/2008 from 30 reading road south fleet hampshire GU52 7QL
dot icon30/03/2008
Total exemption small company accounts made up to 2007-11-30
dot icon31/07/2007
Director resigned
dot icon23/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon01/07/2007
Return made up to 01/05/07; full list of members
dot icon15/02/2007
Return made up to 01/05/06; full list of members
dot icon13/02/2007
Director's particulars changed
dot icon17/01/2007
£ sr 21011@1 31/05/01
dot icon17/01/2007
£ sr 1600@1 31/05/02
dot icon17/01/2007
£ ic 80002/70002 31/05/05 £ sr 10000@1=10000
dot icon21/11/2006
Director's particulars changed
dot icon21/11/2006
Secretary's particulars changed
dot icon20/11/2006
Accounting reference date extended from 31/05/06 to 30/11/06
dot icon16/10/2006
Registered office changed on 17/10/06 from: 161 fleet road fleet hampshire GU51 3PD
dot icon13/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon21/11/2005
Registered office changed on 22/11/05 from: hilton & co 156A fleet road fleet hampshire GU51 4BE
dot icon11/05/2005
Return made up to 01/05/05; no change of members
dot icon11/05/2005
Secretary's particulars changed;director's particulars changed
dot icon24/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon12/07/2004
Return made up to 01/05/04; no change of members
dot icon30/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon19/06/2003
Return made up to 01/05/03; full list of members
dot icon19/06/2003
Secretary's particulars changed;director's particulars changed
dot icon21/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon26/05/2002
Return made up to 01/05/02; full list of members
dot icon26/05/2002
Registered office changed on 27/05/02
dot icon28/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon12/08/2001
Return made up to 01/05/01; full list of members
dot icon27/11/2000
Accounts for a small company made up to 2000-05-31
dot icon07/06/2000
Return made up to 01/05/00; full list of members
dot icon07/06/2000
Director's particulars changed
dot icon05/05/2000
Particulars of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Declaration of satisfaction of mortgage/charge
dot icon06/03/2000
Particulars of mortgage/charge
dot icon22/12/1999
New secretary appointed
dot icon22/12/1999
New director appointed
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
Director resigned
dot icon28/11/1999
Accounts for a small company made up to 1999-05-31
dot icon26/11/1999
Particulars of mortgage/charge
dot icon11/08/1999
Particulars of mortgage/charge
dot icon08/06/1999
Return made up to 01/05/99; full list of members
dot icon08/06/1999
Director's particulars changed
dot icon11/01/1999
Particulars of mortgage/charge
dot icon17/11/1998
Particulars of mortgage/charge
dot icon18/10/1998
Accounts for a small company made up to 1998-05-31
dot icon03/09/1998
Declaration of satisfaction of mortgage/charge
dot icon03/09/1998
Declaration of satisfaction of mortgage/charge
dot icon18/08/1998
Particulars of mortgage/charge
dot icon06/07/1998
Particulars of mortgage/charge
dot icon14/05/1998
Return made up to 01/05/98; no change of members
dot icon14/05/1998
Director's particulars changed
dot icon02/04/1998
Particulars of mortgage/charge
dot icon13/01/1998
Particulars of mortgage/charge
dot icon25/10/1997
Accounts for a small company made up to 1997-05-31
dot icon03/10/1997
Particulars of mortgage/charge
dot icon04/09/1997
Particulars of mortgage/charge
dot icon20/08/1997
Declaration of satisfaction of mortgage/charge
dot icon20/08/1997
Declaration of satisfaction of mortgage/charge
dot icon20/08/1997
Declaration of satisfaction of mortgage/charge
dot icon21/07/1997
Resolutions
dot icon17/07/1997
Particulars of mortgage/charge
dot icon07/07/1997
Particulars of mortgage/charge
dot icon04/07/1997
Declaration of satisfaction of mortgage/charge
dot icon07/05/1997
Return made up to 01/05/97; full list of members
dot icon07/05/1997
Director's particulars changed
dot icon01/04/1997
Declaration of satisfaction of mortgage/charge
dot icon01/04/1997
Declaration of satisfaction of mortgage/charge
dot icon27/02/1997
Particulars of mortgage/charge
dot icon05/12/1996
Accounts for a small company made up to 1996-05-31
dot icon20/11/1996
New director appointed
dot icon01/10/1996
Particulars of mortgage/charge
dot icon12/08/1996
Ad 18/06/96--------- £ si 60000@1=60000 £ ic 2/60002
dot icon12/08/1996
Nc inc already adjusted 18/06/96
dot icon12/08/1996
Resolutions
dot icon09/07/1996
Particulars of mortgage/charge
dot icon06/06/1996
New director appointed
dot icon12/05/1996
Return made up to 01/05/96; full list of members
dot icon16/02/1996
Declaration of satisfaction of mortgage/charge
dot icon06/02/1996
Declaration of satisfaction of mortgage/charge
dot icon06/02/1996
Declaration of satisfaction of mortgage/charge
dot icon24/01/1996
Particulars of mortgage/charge
dot icon01/12/1995
Particulars of mortgage/charge
dot icon04/10/1995
Accounts for a small company made up to 1995-05-31
dot icon11/09/1995
Particulars of mortgage/charge
dot icon14/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Particulars of mortgage/charge
dot icon04/07/1995
Particulars of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon22/05/1995
Declaration of satisfaction of mortgage/charge
dot icon22/05/1995
Declaration of satisfaction of mortgage/charge
dot icon22/05/1995
Declaration of satisfaction of mortgage/charge
dot icon04/05/1995
Return made up to 01/05/95; no change of members
dot icon05/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Particulars of mortgage/charge
dot icon12/12/1994
Declaration of satisfaction of mortgage/charge
dot icon12/12/1994
Declaration of satisfaction of mortgage/charge
dot icon18/10/1994
Particulars of mortgage/charge
dot icon28/09/1994
Particulars of mortgage/charge
dot icon18/09/1994
Particulars of mortgage/charge
dot icon02/09/1994
Accounts for a small company made up to 1994-05-31
dot icon07/08/1994
Particulars of mortgage/charge
dot icon08/07/1994
Declaration of satisfaction of mortgage/charge
dot icon08/07/1994
Declaration of satisfaction of mortgage/charge
dot icon23/06/1994
Declaration of satisfaction of mortgage/charge
dot icon09/05/1994
Ad 01/05/94--------- £ si 15000@1
dot icon09/05/1994
Return made up to 01/05/94; no change of members
dot icon09/05/1994
Director's particulars changed
dot icon27/03/1994
Particulars of mortgage/charge
dot icon16/02/1994
Particulars of mortgage/charge
dot icon02/02/1994
Declaration of satisfaction of mortgage/charge
dot icon16/12/1993
Particulars of mortgage/charge
dot icon05/09/1993
Particulars of mortgage/charge
dot icon23/08/1993
Declaration of satisfaction of mortgage/charge
dot icon23/08/1993
Declaration of satisfaction of mortgage/charge
dot icon01/08/1993
Accounts for a small company made up to 1993-05-31
dot icon12/07/1993
Declaration of satisfaction of mortgage/charge
dot icon23/05/1993
Particulars of mortgage/charge
dot icon20/05/1993
Return made up to 01/05/93; full list of members
dot icon20/05/1993
Location of debenture register address changed
dot icon18/05/1993
Particulars of mortgage/charge
dot icon05/01/1993
Declaration of satisfaction of mortgage/charge
dot icon07/12/1992
Particulars of mortgage/charge
dot icon30/09/1992
Particulars of mortgage/charge
dot icon16/09/1992
Secretary resigned;new secretary appointed
dot icon15/09/1992
Registered office changed on 16/09/92 from: the glassmill 1 battersea bridge road london SW11 3BG
dot icon07/05/1992
Secretary resigned;new secretary appointed
dot icon07/05/1992
Director resigned;new director appointed
dot icon30/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & N SECRETARIES LIMITED
Nominee Secretary
01/05/1992 - 01/05/1992
279
Masters, Paul Martin
Director
01/10/1996 - Present
3
Lovell, Neil Alan
Director
01/05/1992 - 17/11/1999
4
Masters, Neil Adam
Director
04/05/1996 - 23/08/2010
-
Masters, Neil Adam
Secretary
17/11/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRIER PROPERTIES LIMITED

HARRIER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/04/1992 with the registered office located at 3 Aspley Road, London SW18 2DB. There are currently 2 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 HARRIER PROPERTIES LIMITED?

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HARRIER PROPERTIES LIMITED is currently Dissolved. It was registered on 30/04/1992 and dissolved on 10/01/2011.

Where is HARRIER PROPERTIES LIMITED located?

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HARRIER PROPERTIES LIMITED is registered at 3 Aspley Road, London SW18 2DB.

What does HARRIER PROPERTIES LIMITED do?

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HARRIER PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HARRIER PROPERTIES LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.