HAREFIELD PLACE PROPERTIES LIMITED

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DateDescription
26/08/2526 August 2025 NewPrevious accounting period shortened from 2024-11-27 to 2024-11-26

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2023-11-30

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24/08/2424 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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22/08/2422 August 2024 Current accounting period shortened from 2024-11-28 to 2024-11-27

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16/05/2416 May 2024 Confirmation statement made on 2024-04-26 with no updates

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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22/04/2422 April 2024 Registration of charge 047803780008, created on 2024-04-16

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-11-30

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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20/01/2020 January 2020 30/11/18 TOTAL EXEMPTION FULL

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 FIRST GAZETTE

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047803780007

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN ZEINEDDINE / 30/01/2017

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18/04/1818 April 2018 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/02/1727 February 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047803780005

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047803780006

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047803780007

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR APPOINTED MR HUSSEIN ZEINEDDINE

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 10 CRAWFORD PLACE LONDON W1H 5NF

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR JULIEN ELZEIN

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047803780006

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047803780005

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR RAJA KHAN

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19/08/1519 August 2015 DIRECTOR APPOINTED MR JULIEN ELZEIN

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/06/151 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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12/09/1412 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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10/07/1410 July 2014 Annual return made up to 29 May 2013 with full list of shareholders

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11/06/1411 June 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY NADEEM MAZHAR

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07/11/137 November 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/09/1213 September 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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10/08/1210 August 2012 Annual return made up to 29 May 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O KING & KING PO BOX 1ST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM

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06/06/116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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05/07/105 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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03/06/103 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT

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11/10/0911 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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20/07/0920 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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06/06/086 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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12/08/0712 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/07/0728 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0622 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0514 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 DIRECTOR RESIGNED

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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