Menna Overview
Here’s a quick overview of HARVINGTON PROPERTIES LIMITED 👀 — a London based business that started in 1986.
HARVINGTON PROPERTIES LIMITED
- Company statusactive
- Company No02069071
- Age39 years 9 months Incorporated 30 October 1986
- Officers4
Address
417 Finchley Road, Hampstead, London, NW3 6HJ
HARVINGTON PROPERTIES LIMITED is an active company incorporated on 30 October 1986 and based in London. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Resolution
5 Years Ago on 12 Oct 2020
Capital Cancellation Shares
5 Years Ago on 02 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 10 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 10 Mar 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEMAN, Clare Amanda | secretary | 21 Sept 2015 | |
| FITTER, Ian Paul | director | Oct 1957 | 01 Jan 1970 |
| GANNEY, Ian Keith | director | Aug 1951 | 26 Oct 1995 |
| HARRINGTON, Richard Irwin, Sir | director | Nov 1957 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Paul Fitter | Oct 1957 | 30 Jan 2017 |
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FITTER, Ian Paul are mutual persons.
FITTER, Ian Paul are mutual persons.
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GANNEY, Ian Keith are mutual persons.
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HARRINGTON, Richard Irwin, Sir are mutual persons.
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MASSEY, Stephen Leigh are mutual persons.
MASSEY, Stephen Leigh are mutual persons.
MASSEY, Stephen Leigh are mutual persons.
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MASSEY, Stephen Leigh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARVINGTON PROPERTIES LIMITED 👀 — a London based business that started in 1986.