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Company Information for

HARLESDEN HOMES LIMITED

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
09754300
Private Limited Company
Liquidation

Company Overview

About Harlesden Homes Ltd
HARLESDEN HOMES LIMITED was founded on 2015-08-28 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Harlesden Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARLESDEN HOMES LIMITED
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
 
Filing Information
Company Number 09754300
Company ID Number 09754300
Date formed 2015-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223789486  
Last Datalog update: 2021-07-05 16:04:40
Primary Source:Companies House
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Company Officers of HARLESDEN HOMES LIMITED

Current Directors
Officer Role Date Appointed
YUDA WANG
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN HOWARD LEWIS
 Director 2015-08-28 2018-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUDA WANG IMUK GROUP LTD Director 2017-12-22 CURRENT 2017-12-22 Active
YUDA WANG SILVERSTONE PROPERTIES LONDON LTD Director 2016-03-07 CURRENT 2016-03-07 Liquidation
YUDA WANG ALLY ASSET LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
YUDA WANG SILVERSTONE ASSET INVESTMENTS LTD Director 2015-07-06 CURRENT 2015-07-06 Active
YUDA WANG CIRI INFORMATION TECHNOLOGY CO LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
YUDA WANG UK INNER MONGOLIA BUSINESS ASSOCIATION Director 2012-12-09 CURRENT 2012-12-04 Active

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
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-11-09
2022-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-09
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-11-09
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-09
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England
2020-11-27600Appointment of a voluntary liquidator
2020-11-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-10
2020-11-27LIQ02Voluntary liquidation Statement of affairs
2020-11-24CH01Director's details changed for Mr Yuda Wang on 2020-09-18
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-21PSC05Change of details for Silverstone Properties London Ltd as a person with significant control on 2019-06-26
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 16 South End Croydon CR0 1DN England
2019-06-18AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13PSC02Notification of Silverstone Properties London Ltd as a person with significant control on 2018-06-08
2018-07-12PSC07CESSATION OF BRYAN HOWARD LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HOWARD LEWIS
2018-06-18AP01DIRECTOR APPOINTED MR YUDA WANG
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-08AA01Current accounting period extended from 31/08/16 TO 30/09/16
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HARLESDEN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-12
Resolution2020-11-12
Meetings o2020-10-28
Fines / Sanctions
No fines or sanctions have been issued against HARLESDEN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLESDEN HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 HARLESDEN HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HARLESDEN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLESDEN HOMES LIMITED
Trademarks
We have not found any records of HARLESDEN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLESDEN HOMES 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 (68310 - Real estate agencies) as HARLESDEN HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLESDEN HOMES 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 TypeAppointmen
Defending partyHARLESDEN HOMES LIMITEDEvent Date2020-11-12
Name of Company: HARLESDEN HOMES LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 09754300 Nature of Business: Real estate agencies Type of Liquidation: Creditors Registered…
 
Initiating party Event TypeResolution
Defending partyHARLESDEN HOMES LIMITEDEvent Date2020-11-12
HARLESDEN HOMES LIMITED (Company Number 09754300 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW Principal trading add…
 
Initiating party Event TypeMeetings o
Defending partyHARLESDEN HOMES LIMITEDEvent Date2020-10-28
HARLESDEN HOMES LIMITED (Company Number 09754300 ) Registered office: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW Principal trading address: 431 Edgware Road, London, W2 1TH Notice is he…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLESDEN HOMES 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 HARLESDEN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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