Harlequin Property Company Limited

Active03534238 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Thomas Mccarthy
Owned by
Michael Thomas Mccarthy
Accounts type
Micro entity
Region
Greater London
Address
45 Bouverie Road
West Harrow
Harrow
HA1 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Loraine
Secretary · Appointed 28 April 2010
Mccarthy, Michael Thomas
Director · Appointed 22 April 1998
British
Born July 1963 (63)
Officer history (5 former)
28 April 2010
Appointed Mccarthy, Loraine as Secretary
28 April 2010
Resigned Mccarthy, Helen as Secretary
20 April 2007
Appointed Mccarthy, Helen as Secretary
1 November 2006
Resigned Jest-Mccarthy, Louise as Secretary
8 August 1999
Appointed Jest-Mccarthy, Louise as Secretary
7 August 1999
Resigned Jest, Louise as Secretary
22 April 1998
Appointed Mccarthy, Michael Thomas as Director
22 April 1998
Appointed Jest, Louise as Secretary
22 April 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Resigned First Directors Limited as Corporate Nominee Director
25 March 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Thomas Mccarthy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£42,874
Debt Ratio
55%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £258,374 £262,867 £268,969 £42,874
Balance sheet detail
202520242023202220212020
Fixed Assets£90,000£90,000£90,000£350,000£350,000£350,000
Current Assets£6,178£1,566£7,825
Cash£8,465£6,244£2,388
Creditors (< 1 year)£44,803£44,873£29,211£32,271£32,883£30,137
Creditors (> 1 year)£8,501£11,157£15,418£19,658£22,927£26,310
Net Current Assets(£38,625)(£23,806)(£26,639)(£27,749)
Net Assets£42,874£268,969£262,867£258,374
Shareholder Funds£42,874£35,536£53,196£268,969£262,867£258,374

Filings

Filing history not loaded yet. See it on Companies House

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