Menna Overview
Here’s a quick overview of HARBOUR LEISURE PROPERTIES LTD 👀 — a London based business that started in 1999.
HARBOUR LEISURE PROPERTIES LTD
- Company statusactive
- Company No03844166
- Age27 years 2 months Incorporated 20 September 1999
- Officers6
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
HARBOUR LEISURE PROPERTIES LTD is an active company incorporated on 20 September 1999 and based in London, United Kingdom. The company was registered 27 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)
70100 Activities of head offices
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 21 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUERBACH, Pauline Elizabeth | secretary | 20 Sept 1999 | |
| AUERBACH, Andrew Elliot | director | Jul 1972 | 27 Oct 2021 |
| AUERBACH, Annabelle Claire | director | Feb 1978 | 27 Oct 2021 |
| AUERBACH, Daniel | director | Feb 1938 | 20 Sept 1999 |
| AUERBACH, Pauline Elizabeth | director | Oct 1941 | 20 Sept 1999 |
| AUERBACH, Robert Ashley | director | May 1970 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cathian Securities Limited | 06 Apr 2016 |
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Here’s a quick overview of HARBOUR LEISURE PROPERTIES LTD 👀 — a London based business that started in 1999.