HARARI & FIELDMAN PROPERTIES LIMITED

HARARI & FIELDMAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARARI & FIELDMAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00779189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARARI & FIELDMAN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARARI & FIELDMAN PROPERTIES LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARARI & FIELDMAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARARI & FIELDMAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for HARARI & FIELDMAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Satisfaction of charge 12 in full

    1 pagesMR04

    Registration of charge 007791890015, created on Jan 06, 2021

    35 pagesMR01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Registration of charge 007791890014, created on Oct 01, 2020

    41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Irene Reina Harari as a director on Oct 12, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of HARARI & FIELDMAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARARI, Joseph
    20 Holly Walk
    NW3 6RA London
    Secretary
    20 Holly Walk
    NW3 6RA London
    British50831230001
    HARARI, Alain
    Greenfields Farm
    Edneys Hill
    RG41 4DT Barkham
    Berkshire
    Director
    Greenfields Farm
    Edneys Hill
    RG41 4DT Barkham
    Berkshire
    United KingdomBritishCompany Director25109340003
    HARARI, Joseph
    20 Holly Walk
    NW3 6RA London
    Director
    20 Holly Walk
    NW3 6RA London
    United KingdomBritishCompany Director50831230001
    HARARI, Irene Reina
    Flat 1, 16 Frognal Gardens
    NW3 6UX London
    Director
    Flat 1, 16 Frognal Gardens
    NW3 6UX London
    United KingdomBritishDirector120099790001
    HARARI, Reina Irene
    Flat 1
    16 Frognal Gardens
    NW3 6UX London
    Director
    Flat 1
    16 Frognal Gardens
    NW3 6UX London
    United KingdomBritishHousewife57949210001
    WAITE, Desmond George
    33 Weedon Lane
    HP6 5QT Amersham
    Buckinghamshire
    Director
    33 Weedon Lane
    HP6 5QT Amersham
    Buckinghamshire
    BritishChartered Accountant2800130001
    WARD, Robert
    32 Wheelwrights
    Weston Turville
    HP22 5QS Aylesbury
    Buckinghamshire
    Director
    32 Wheelwrights
    Weston Turville
    HP22 5QS Aylesbury
    Buckinghamshire
    United KingdomBritishChartered Accountant18107490001

    Who are the persons with significant control of HARARI & FIELDMAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Harari
    Holly Walk
    NW3 6RA London
    20
    United Kingdom
    Apr 06, 2016
    Holly Walk
    NW3 6RA London
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alain Harari
    Edneys Hill
    RG41 4DT Barkham
    Greenfields Farm
    Berkshire
    United Kingdom
    Apr 06, 2016
    Edneys Hill
    RG41 4DT Barkham
    Greenfields Farm
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0