HARRODS COMMERCIAL PROPERTY LIMITED

07853062
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2024 accounts Annual Accounts 14 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/24 54 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 03/02/24 2 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/02/24 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 14 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 55 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Timothy Nicholas Blake Parker) 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 14 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 58 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Timothy Nicholas Blake Parker) 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 14 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 58 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 15 Buy now
23 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 01/02/20 1 Buy now
23 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 01/02/20 40 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 01/02/20 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 13 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 02/02/19 39 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 02/02/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 02/02/19 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 14 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/18 39 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 03/02/18 3 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 03/02/18 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Appointment of director (Mr Daniel Jonathan Webster) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (John Peter Edgar) 1 Buy now
01 Nov 2017 accounts Annual Accounts 14 Buy now
01 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/17 45 Buy now
01 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 28/01/17 3 Buy now
01 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/01/17 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/01/16 1 Buy now
18 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 30/01/16 3 Buy now
10 Nov 2016 accounts Annual Accounts 19 Buy now
23 Mar 2016 capital Return of Allotment of shares 4 Buy now
21 Mar 2016 incorporation Memorandum Articles 12 Buy now
21 Mar 2016 resolution Resolution 3 Buy now
29 Feb 2016 resolution Resolution 3 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
13 Nov 2015 accounts Annual Accounts 14 Buy now
05 Feb 2015 officers Appointment of secretary (Mr Daniel Jonathan Webster) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Hussain Ali A.A. Al-Abdulla) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Ahmad Mohamed Al-Sayed) 1 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
29 Oct 2014 accounts Annual Accounts 14 Buy now
04 Sep 2014 officers Termination of appointment of director (Khalifa Jassim Al-Kuwari) 1 Buy now
10 Jun 2014 officers Termination of appointment of director (Kamel Maamria) 1 Buy now
13 May 2014 officers Termination of appointment of secretary (Justine Goldberg) 1 Buy now
25 Nov 2013 officers Change of particulars for director (His Excellency Dr Hussain Ali A.A. Al-Abdulla) 2 Buy now
18 Nov 2013 annual-return Annual Return 10 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Khalifa Jassim Al-Kuwari) 2 Buy now
18 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
11 Nov 2013 officers Change of particulars for director (His Excellency Mr Ahmad Mohamed Al-Sayed) 2 Buy now
12 Aug 2013 accounts Annual Accounts 14 Buy now
28 Jan 2013 officers Appointment of director (Mr John Peter Edgar) 2 Buy now
20 Nov 2012 annual-return Annual Return 9 Buy now
19 Nov 2012 officers Change of particulars for director (Dr Kamel Maamria) 2 Buy now
06 Aug 2012 address Move Registers To Sail Company 1 Buy now
06 Aug 2012 address Change Sail Address Company 1 Buy now
06 Aug 2012 officers Termination of appointment of director (Benedict Smith) 2 Buy now
10 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2011 incorporation Incorporation Company 24 Buy now