HARLEX PROPERTY LIMITED
Overview
| Company Name | HARLEX PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10846641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEX PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HARLEX PROPERTY LIMITED located?
| Registered Office Address | Unit 3, Building 2 The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEX PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HARLEX PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HARLEX PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Change of details for James Alexander Nicholson as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for James Alexander Nicholson on Nov 25, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for James Alexander Nicholson as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Susan Alexandra Kay Nicholson as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Halewood House Farm Hollow Lane Kingsley Frodsham Cheshire WA6 8ET England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on Jan 02, 2024 | 1 pages | AD01 | ||
Director's details changed for James Alexander Nicholson on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Alexandra Kay Nicholson on Jan 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for James Alexander Nicholson on Mar 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Alexandra Kay Nicholson on Mar 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Notification of Susan Alexandra Kay Nicholson as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||
Change of details for James Alexander Nicholson as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Halewood House Farm Hollow Lane Kingsley Frodsham Cheshire WA6 8ET on Mar 03, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Susan Alexandra Kay Nicholson as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Cessation of A Person with Significant Control as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||
Cessation of Palmer Capital Partners Limited as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Who are the officers of HARLEX PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, James Alexander | Director | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire United Kingdom | England | British | Director | 238508180003 | ||||
| NICHOLSON, Susan Alexandra Kay | Director | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire United Kingdom | United Kingdom | British | Director | 280382980002 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | Director | 76405270007 |
Who are the persons with significant control of HARLEX PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Susan Alexandra Kay Nicholson | Mar 01, 2021 | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| James Alexander Nicholson | Oct 02, 2017 | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Palmer Capital Partners Limited | Jul 03, 2017 | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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