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Formed in 1990, HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED has 1 directors. The longest serving directors have been in place for 19 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.
Formed in 1990, HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED has 1 directors. The longest serving directors have been in place for 19 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.
Address
Effective From
Effective To
Address
25 Huckleberry Close Milton Keynes MK7 7ER
Date From
29/12/2017
Date To
Current
Address
665 Finchley Road London NW2 2HN
Date From
29/12/2017
Date To
29/12/2017
Address
Suite 29 58 Acacia Road London NW8 6AG
Date From
13/10/2012
Date To
29/12/2017
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
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED currently has no recorded charges.
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Confirmation Statement
Date
23/06/2019
Description
Confirmation statement made on 23/06/2019 with no updates
Type
Accounts
Date
23/06/2019
Description
Accounts for a dormant company made up to 31/12/2018
Type
Confirmation Statement
Date
03/07/2018
Description
Confirmation statement made on 03/07/2018 with no updates
Type
Accounts
Date
03/07/2018
Description
Accounts for a dormant company made up to 31/12/2017
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
01/03/2018
Description
Appointment of Hugo Winkler as a director on 29/12/2017
Type
Officers
Date
01/03/2018
Description
Appointment of Margaretta Corporate Secretaries Ltd 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
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
Officers
Date
29/12/2017
Description
Termination of appointment of Dylan Lee Hatten as a director 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 Hugo Winkler as a director 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
Persons with Significant Control
Date
29/12/2017
Description
Notification of Dylan Hatten as a person with significant control 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
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
Accounts
Date
18/02/2007
Description
Accounts for a dormant company made up to 31/12/2006
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
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
Accounts
Date
12/07/2005
Description
Accounts for a dormant company made up to 31/12/2004
Type
Accounts
Date
17/08/2004
Description
Accounts for a dormant company made up to 31/12/2003
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
Accounts
Date
13/07/2003
Description
Accounts for a dormant company made up to 31/12/2002
Type
Accounts
Date
08/09/2002
Description
Accounts for a dormant company made up to 31/12/2001
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
Accounts
Date
12/09/2001
Description
Accounts for a dormant company made up to 31/12/2000
Type
Accounts
Date
05/09/2000
Description
Accounts for a dormant company made up to 31/12/1999
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
Accounts
Date
31/01/2000
Description
Accounts for a dormant company made up to 31/12/1998
Type
Accounts
Date
15/10/1998
Description
Accounts for a dormant company made up to 31/12/1997
Type
Accounts
Date
15/10/1998
Description
Accounts for a dormant company made up to 31/12/1997
Type
Accounts
Date
23/10/1997
Description
Accounts for a dormant company made up to 31/12/1996
Type
Accounts
Date
23/10/1997
Description
Accounts for a dormant company made up to 31/12/1996
Type
Accounts
Date
18/09/1996
Description
Accounts for a dormant company made up to 31/12/1995
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
Accounts
Date
24/10/1995
Description
Accounts for a dormant company made up to 31/12/1994
Type
Accounts
Date
02/11/1994
Description
Accounts for a dormant company made up to 31/12/1993
Type
Accounts
Date
02/11/1994
Description
Accounts for a dormant company made up to 31/12/1993
Type
Accounts
Date
28/10/1993
Description
Accounts for a dormant company made up to 31/12/1992
Type
Accounts
Date
28/10/1993
Description
Accounts for a dormant company made up to 31/12/1992
Type
Accounts
Date
17/03/1992
Description
Accounts for a dormant company made up to 31/12/1991
Type
Accounts
Date
17/03/1992
Description
Accounts for a dormant company made up to 31/12/1991
Type of Entity
Name
Notified
Ceased
Control Level
Type
Individual Person
Name
Dylan Hatten
Notified
29/12/2017
Ceased
29/12/2017
Level
Ownership of shares – 75% or more
Type
Individual Person
Name
Hugo Winkler
Notified
29/12/2017
Ceased
n/a
Level
Ownership of shares – 75% or more
Name (Job Title)
Date Joined
Tenure
In-depth research on the composition of the team who drive HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.
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Name
Date Joined
Tenure
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
Secretary
Date Joined
30/10/1996
Date Resigned
29/12/2017
Tenure
21 Yrs 1 Mth
Name
Type
Secretary
Date Joined
02/08/1993
Date Resigned
30/10/1996
Tenure
3 Yrs 2 Mths
Immediately understand who the officers of HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED are associated with.
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Determine the financial health of every company associated with each officer.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
Create bespoke reports and charts across hundreds of variables associated with HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
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 in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.