HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED (02549612)

Follow

Status :

active

Updated :

3 Jul 2018

Qynn Score :

50

Incorporated :

18 Oct 1990

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

13/10/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

13/10/2012

Date To

13/10/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

11/10/2012

Date To

13/10/2012

Accounts

3 July 2018

Confirmation Statment

3 July 2018

Appointment of Margaretta Corporate Secretaries Ltd

1 March 2018

Appointment of Hugo Winkler

1 March 2018

Notification of person with significant control

1 March 2018

Termination of appointment of Margaretta Corporate Secretaries Limited

29 December 2017

Address Change

29 December 2017

Appointment of Mr Dylan Lee Hatten

29 December 2017

Notification of person with significant control

29 December 2017

Address Change

29 December 2017

Cessation of Person with Significant Control

29 December 2017

Termination of appointment of Dylan Lee Hatten

29 December 2017

Termination of appointment of Hugo Winkler

29 December 2017

Compulsory strike-off action has been discontinued

16 September 2017

Confirmation Statment

13 September 2017

First Gazette notice for compulsory strike-off

11 July 2017

Compulsory strike-off action has been discontinued

7 January 2017

Accounts

6 January 2017

First Gazette notice for compulsory strike-off

8 November 2016

Accounts

28 July 2016

Compulsory strike-off action has been discontinued

15 August 2015

Annual Return

14 August 2015

First Gazette notice for compulsory strike-off

21 July 2015

Compulsory strike-off action has been discontinued

25 February 2015

First Gazette notice for compulsory strike-off

24 February 2015

Accounts

21 February 2015

Accounts

28 August 2014

Annual Return

21 October 2013

Appointment of Hugo Winkler

30 July 2013

Accounts

30 July 2013

Termination of appointment of Margaretta Corporate Services Inc

30 July 2013

Compulsory strike-off action has been discontinued

16 October 2012

Annual Return

15 October 2012

Director Details Changed for Margaretta Corporate Services Inc

13 October 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

13 October 2012

Address Change

13 October 2012

Address Change

11 October 2012

First Gazette notice for compulsory strike-off

7 August 2012

Compulsory strike-off action has been discontinued

13 March 2012

Accounts

12 March 2012

First Gazette notice for compulsory strike-off

21 February 2012

Accounts

9 September 2011

Compulsory strike-off action has been discontinued

19 October 2010

Annual Return

18 October 2010

First Gazette notice for compulsory strike-off

27 July 2010

Compulsory strike-off action has been discontinued

16 January 2010

Accounts

15 January 2010

First Gazette notice for compulsory strike-off

15 December 2009

Accounts

2 May 2009

Accounts

22 July 2008

legacy

8 November 2007

Accounts

18 February 2007

Accounts

22 September 2006

Accounts

12 July 2005

legacy

23 March 2005

Accounts

17 August 2004

Accounts

13 July 2003

legacy

14 November 2002

Accounts

8 September 2002

Accounts

12 September 2001

legacy

11 December 2000

Accounts

5 September 2000

Accounts

31 January 2000

legacy

14 December 1998

Accounts

15 October 1998

legacy

10 February 1998

Accounts

23 October 1997

legacy

13 November 1996

legacy

5 November 1996

legacy

5 November 1996

Accounts

18 September 1996

Accounts

24 October 1995

legacy

23 October 1995

legacy

5 December 1994

Accounts

2 November 1994

legacy

28 October 1993

Accounts

28 October 1993

legacy

24 August 1993

legacy

28 October 1992

legacy

12 October 1992

Resolutions

17 March 1992

Accounts

17 March 1992

legacy

25 November 1991

legacy

13 June 1991

Incorporation

18 October 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/07/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

03/07/2018

Description

Confirmation statement made on 03/07/2018 with no updates

Type

Officers

Date

01/03/2018

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29/12/2017

Type

Officers

Date

01/03/2018

Description

Appointment of Hugo Winkler as a director on 29/12/2017

Type

Persons with Significant Control

Date

01/03/2018

Description

Notification of Hugo Winkler as a person with significant control on 29/12/2017

Type

Officers

Date

29/12/2017

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 29/12/2017

Type

Address

Date

29/12/2017

Description

Registered office address changed from 25 Huckleberry Close Milton Keynes MK7 7ER England to 665 Finchley Road London NW2 2HN on 29/12/2017

Type

Officers

Date

29/12/2017

Description

Appointment of Mr Dylan Lee Hatten as a director on 29/12/2017

Type

Persons with Significant Control

Date

29/12/2017

Description

Notification of Dylan Hatten as a person with significant control on 29/12/2017

Type

Address

Date

29/12/2017

Description

Registered office address changed from 665 Finchley Road London NW2 2HN to 25 Huckleberry Close Milton Keynes MK7 7ER on 29/12/2017

Type

Persons with Significant Control

Date

29/12/2017

Description

Cessation of Dylan Hatten as a person with significant control on 29/12/2017

Type

Officers

Date

29/12/2017

Description

Termination of appointment of Dylan Lee Hatten as a director on 29/12/2017

Type

Officers

Date

29/12/2017

Description

Termination of appointment of Hugo Winkler as a director on 29/12/2017

Type

Gazette Notice

Date

16/09/2017

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

13/09/2017

Description

Confirmation statement made on 13/09/2017 with updates

Type

Gazette Notice

Date

11/07/2017

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

07/01/2017

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

06/01/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

08/11/2016

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/07/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Gazette Notice

Date

15/08/2015

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

14/08/2015

Description

Annual return made up to 13/08/2015 with full list of shareholders

Type

Gazette Notice

Date

21/07/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

25/02/2015

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

24/02/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

21/02/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

21/10/2013

Description

Annual return made up to 21/10/2013 with full list of shareholders

Type

Officers

Date

30/07/2013

Description

Appointment of Hugo Winkler as a director

Type

Accounts

Date

30/07/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Officers

Date

30/07/2013

Description

Termination of appointment of Margaretta Corporate Services Inc as a director

Type

Gazette Notice

Date

16/10/2012

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

15/10/2012

Description

Annual return made up to 13/10/2012 with full list of shareholders

Type

Officers

Date

13/10/2012

Description

Directors details changed for Margaretta Corporate Services Inc on 13/10/2012

Type

Officers

Date

13/10/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 13/10/2012

Type

Address

Date

13/10/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13/10/2012

Type

Address

Date

11/10/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 11/10/2012

Type

Gazette Notice

Date

07/08/2012

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

13/03/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

12/03/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Gazette Notice

Date

21/02/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

09/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Gazette Notice

Date

19/10/2010

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

18/10/2010

Description

Annual return made up to 18/10/2010 with full list of shareholders

Type

Gazette Notice

Date

27/07/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

16/01/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

15/01/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Gazette Notice

Date

15/12/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

02/05/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Accounts

Date

22/07/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

08/11/2007

Description

legacy

Type

Accounts

Date

18/02/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Accounts

Date

22/09/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Accounts

Date

12/07/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

23/03/2005

Description

legacy

Type

Accounts

Date

17/08/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Accounts

Date

13/07/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

14/11/2002

Description

legacy

Type

Accounts

Date

08/09/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Accounts

Date

12/09/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Annual Return

Date

11/12/2000

Description

legacy

Type

Accounts

Date

05/09/2000

Description

Accounts for a dormant company made up to 31/12/1999

Type

Accounts

Date

31/01/2000

Description

Accounts for a dormant company made up to 31/12/1998

Type

Annual Return

Date

14/12/1998

Description

legacy

Type

Accounts

Date

15/10/1998

Description

Accounts for a dormant company made up to 31/12/1997

Type

Annual Return

Date

10/02/1998

Description

legacy

Type

Accounts

Date

23/10/1997

Description

Accounts for a dormant company made up to 31/12/1996

Type

Officers

Date

13/11/1996

Description

legacy

Type

Officers

Date

05/11/1996

Description

legacy

Type

Annual Return

Date

05/11/1996

Description

legacy

Type

Accounts

Date

18/09/1996

Description

Accounts for a dormant company made up to 31/12/1995

Type

Accounts

Date

24/10/1995

Description

Accounts for a dormant company made up to 31/12/1994

Type

Annual Return

Date

23/10/1995

Description

legacy

Type

Annual Return

Date

05/12/1994

Description

legacy

Type

Accounts

Date

02/11/1994

Description

Accounts for a dormant company made up to 31/12/1993

Type

Annual Return

Date

28/10/1993

Description

legacy

Type

Accounts

Date

28/10/1993

Description

Accounts for a dormant company made up to 31/12/1992

Type

Officers

Date

24/08/1993

Description

legacy

Type

Annual Return

Date

28/10/1992

Description

legacy

Type

Officers

Date

12/10/1992

Description

legacy

Type

Resolution

Date

17/03/1992

Description

Resolutions

Type

Accounts

Date

17/03/1992

Description

Accounts for a dormant company made up to 31/12/1991

Type

Annual Return

Date

25/11/1991

Description

legacy

Type

Accounts

Date

13/06/1991

Description

legacy

Type

Incorporation

Date

18/10/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

30/07/2013

Tenure

5 Yrs 9 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/10/1996

Tenure

22 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/10/1992

Date Resigned

30/07/2013

Tenure

20 Yrs 9 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

01/10/1992

Tenure

3 Yrs 6 Mths+

Type

Secretary

Date Joined

02/08/1993

Date Resigned

30/10/1996

Tenure

3 Yrs 2 Mths

Type

Secretary

Date Joined

02/08/1993

Date Resigned

02/08/1993

Tenure

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.