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Company Information for

HARFRED PROPERTIES LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
00617840
Private Limited Company
Active

Company Overview

About Harfred Properties Ltd
HARFRED PROPERTIES LIMITED was founded on 1958-12-31 and has its registered office in London. The organisation's status is listed as "Active". Harfred Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARFRED PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 00617840
Company ID Number 00617840
Date formed 1958-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 28/06/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 03:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARFRED PROPERTIES LIMITED

Company Officers of HARFRED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ADAM LYONS
Company Secretary 2012-01-06
JOHN ADAM LYONS
Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE ARCHER
Director 1999-09-15 2016-09-11
BARBARA LYONS
Company Secretary 1992-06-20 2012-01-06
BARBARA LYONS
Director 1992-06-20 2012-01-06
BRENDA ZIMMERMAN
Director 1992-06-20 1999-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LYONS
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ARCHER
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0120/06/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04DISS40Compulsory strike-off action has been discontinued
2012-12-03AR0120/06/12 ANNUAL RETURN FULL LIST
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06CH01Director's details changed for John Adam Lyons on 2012-01-06
2012-01-06AP03SECRETARY APPOINTED JOHN ADAM LYONS
2012-01-06AP01DIRECTOR APPOINTED JOHN ADAM LYONS
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LYONS
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY BARBARA LYONS
2011-06-23AR0120/06/11 FULL LIST
2011-04-13AA30/09/10 TOTAL EXEMPTION FULL
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LYONS / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ARCHER / 01/10/2009
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA LYONS / 01/10/2009
2010-07-05AR0120/06/10 FULL LIST
2010-03-05AA30/09/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-12AA30/09/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-14363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-06-20363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-01363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-22363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-17363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-24363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-25363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-25363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-07-29363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-24363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-28363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-23363aRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-02-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-31363xRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-03-23AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-01363xRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-02-17AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-27363xRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARFRED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against HARFRED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1963-12-23 Satisfied BARCLAYS BANK LTD
INST OF CHARGE 1962-11-05 Satisfied BARCLAYS BANK LTD
CHARGE 1962-06-13 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1959-12-03 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARFRED PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HARFRED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARFRED PROPERTIES LIMITED
Trademarks
We have not found any records of HARFRED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARFRED PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARFRED PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HARFRED PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARFRED PROPERTIES LIMITEDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARFRED PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARFRED PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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