Menna Overview
Here’s a quick overview of HARTHAM PARK ESTATES LIMITED 👀 — a London based business that started in 1999.
HARTHAM PARK ESTATES LIMITED
- Company statusactive
- Company No03746087
- Age27 years 3 months Incorporated 6 April 1999
- Officers3
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
HARTHAM PARK ESTATES LIMITED is an active company incorporated on 6 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93120 Activities of sport clubs
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'SA, Glen Erasmo | secretary | 07 Jun 2023 | |
| BRITTAN, Sharon | director | Feb 1967 | 08 Dec 2010 |
| MASON, Nicholas Berkeley | director | Jan 1944 | 06 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morntane Ltd | 06 Apr 2023 | |
| Mr Nicholas Berkeley Mason | Jan 1944 | 06 Apr 2016 |
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Here’s a quick overview of HARTHAM PARK ESTATES LIMITED 👀 — a London based business that started in 1999.