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Companies House/London/Company profile

HARBORD PROPERTY DEVELOPMENTS LTD

Active
12432893·incorporated 2020-01-30

HARBORD PROPERTY DEVELOPMENTS LTD is an active UK private limited company, incorporated on 30 January 2020 at Companies House (number 12432893; OpenRegistry canonical ID GB-12432893-harbord-property-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-30
Registered Address
12 BRISBANE AVE, BRISBANE AVENUE, LONDON, SW19 3AG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HARBORD PROPERTY DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr James Allan Gallagher born 1975 resident in England, British national. Notified 2020-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr James Thomas Fox born 1986 resident in England, British national. Notified 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Tejal Piyush Patel born 1980 resident in United Kingdom, British national. Notified 2020-01-30. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Allan Gallagher born 1975 resident in United Kingdom, British national. Notified 2020-01-30. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HARBORD PROPERTY DEVELOPMENTS LTD has previously traded as:

  • CALEDONIA LETTINGS GROUP LIMITED (until 2021-08-06)

Similar UK companies

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