Formed in 1990, HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED has 1 directors. The longest serving directors have been in place for 23 months, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 665 Finchley Road, London, England, NW2 2HN.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
25 Huckleberry Close Milton Keynes MK7 7ER
29/12/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
2
0
0
4
5
0
2
0
2
0
0
4
2
Confirmation Statement
Confirmation statement made on 23/06/2019 with no updates
23/06/2019
23/06/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
23/06/2019
31/12/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
03/07/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 03/07/2018 with no updates
03/07/2018
03/07/2018
Persons with Significant Control
Notification of Hugo Winkler as a person with significant control on 29/12/2017
01/03/2018
29/12/2017
Officers
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29/12/2017
01/03/2018
29/12/2017
Officers
Appointment of Hugo Winkler as a director on 29/12/2017
01/03/2018
29/12/2017
Persons with Significant Control
Cessation of Dylan Hatten as a person with significant control on 29/12/2017
29/12/2017
29/12/2017
Persons with Significant Control
Notification of Dylan Hatten as a person with significant control on 29/12/2017
29/12/2017
29/12/2017
Officers
Termination of appointment of Dylan Lee Hatten as a director on 29/12/2017
29/12/2017
29/12/2017
Address
Registered office address changed from 25 Huckleberry Close Milton Keynes MK7 7ER England to 665 Finchley Road London NW2 2HN on 29/12/2017
29/12/2017
29/12/2017
Officers
Termination of appointment of Hugo Winkler as a director on 29/12/2017
29/12/2017
29/12/2017
Address
Registered office address changed from 665 Finchley Road London NW2 2HN to 25 Huckleberry Close Milton Keynes MK7 7ER on 29/12/2017
29/12/2017
29/12/2017
Officers
Appointment of Mr Dylan Lee Hatten as a director on 29/12/2017
29/12/2017
29/12/2017
Officers
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 29/12/2017
29/12/2017
29/12/2017
Gazette Notice
Compulsory strike-off action has been discontinued
16/09/2017
n/a
Confirmation Statement
Confirmation statement made on 13/09/2017 with updates
13/09/2017
13/09/2017
Gazette Notice
First Gazette notice for compulsory strike-off
11/07/2017
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
07/01/2017
n/a
Accounts
Accounts for a dormant company made up to 31/12/2016
06/01/2017
31/12/2016
Gazette Notice
First Gazette notice for compulsory strike-off
08/11/2016
n/a
Accounts
Accounts for a dormant company made up to 31/12/2015
28/07/2016
31/12/2015
Gazette Notice
Compulsory strike-off action has been discontinued
15/08/2015
n/a
Annual Return
Annual return made up to 13/08/2015 with full list of shareholders
14/08/2015
13/08/2015
Gazette Notice
First Gazette notice for compulsory strike-off
21/07/2015
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
25/02/2015
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
24/02/2015
n/a
Accounts
Accounts for a dormant company made up to 31/12/2014
21/02/2015
31/12/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
28/08/2014
31/12/2013
Annual Return
Annual return made up to 21/10/2013 with full list of shareholders
21/10/2013
21/10/2013
Accounts
Accounts for a dormant company made up to 31/12/2012
30/07/2013
31/12/2012
Officers
Termination of appointment of Margaretta Corporate Services Inc as a director
30/07/2013
n/a
Officers
Appointment of Hugo Winkler as a director
30/07/2013
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
16/10/2012
n/a
Annual Return
Annual return made up to 13/10/2012 with full list of shareholders
15/10/2012
13/10/2012
Officers
Directors details changed for Margaretta Corporate Services Inc on 13/10/2012
13/10/2012
13/10/2012
Officers
Secretarys details changed for Margaretta Corporate Secretaries Limited on 13/10/2012
13/10/2012
13/10/2012
Address
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13/10/2012
13/10/2012
13/10/2012
Address
Registered office address changed from 665 Finchley Road London NW2 2HN on 11/10/2012
11/10/2012
11/10/2012
Gazette Notice
First Gazette notice for compulsory strike-off
07/08/2012
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
13/03/2012
n/a
Accounts
Total exemption small company accounts made up to 31/12/2011
12/03/2012
31/12/2011
Gazette Notice
First Gazette notice for compulsory strike-off
21/02/2012
n/a
Accounts
Total exemption small company accounts made up to 31/12/2010
09/09/2011
31/12/2010
Gazette Notice
Compulsory strike-off action has been discontinued
19/10/2010
n/a
Annual Return
Annual return made up to 18/10/2010 with full list of shareholders
18/10/2010
18/10/2010
Gazette Notice
First Gazette notice for compulsory strike-off
27/07/2010
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
16/01/2010
n/a
Accounts
Total exemption small company accounts made up to 31/12/2009
15/01/2010
31/12/2009
Gazette Notice
First Gazette notice for compulsory strike-off
15/12/2009
n/a
Accounts
Accounts for a dormant company made up to 31/12/2008
02/05/2009
31/12/2008
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29/12/2017
1 Yr 11 Mths
December 1954
Easy identification of the financial risks associated with HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
29/12/2017
1 Yr 11 Mths
Director
01/10/1992
20 Yrs 9 Mths
30/07/2013
Secretary
30/10/1996
21 Yrs 1 Mth
29/12/2017
Director
29/12/2017
29/12/2017
Director
30/07/2013
4 Yrs 4 Mths
29/12/2017
Director
Unknown
01/10/1992
Secretary
02/08/1993
3 Yrs 2 Mths
30/10/1996
Secretary
Unknown
02/08/1993
Secretary
02/08/1993
02/08/1993
Individual Person
29/12/2017
29/12/2017
Ownership of shares – 75% or more
Individual Person
n/a
29/12/2017
Ownership of shares – 75% or more
