City Harbour Properties Limited

Active04109915 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Jeffrey Philip Jones
Akhil Bedi
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Jones, Jeffrey Philip
Director · Appointed 19 February 2021
British
Born June 1967 (59)
Director · Appointed 1 December 2017
Belgian
Born July 1959 (67)
Bedi, Akhil
Director · Appointed 13 September 2017
Canadian
Born July 1978 (48)
Officer history (31 former)
1 September 2024
Appointed Managed Exit Limited as Corporate Secretary
19 February 2021
Appointed Jones, Jeffrey Philip as Director
19 February 2018
Resigned Finbow, Benjamin Guerino George as Director
19 February 2018
Resigned Finbow, Benjamin Guerino George as Secretary
1 December 2017
Appointed Hautekiet, Wim Karel as Director
13 September 2017
Resigned Hassan, Mohamed Fathih, Dr as Director
13 September 2017
Appointed Bedi, Akhil as Director
13 September 2017
Resigned Ward, David as Director
19 March 2017
Resigned Keller, Andrea as Director
16 February 2017
Appointed Ward, David as Director
16 February 2017
Appointed Keller, Andrea as Director
11 April 2016
Resigned Sawang, Victor as Director
11 February 2016
Appointed Hassan, Mohamed Fathih, Dr as Director
11 February 2016
Appointed Finbow, Benjamin Guerino George as Secretary
17 December 2015
Resigned Parc Properties Management Ltd as Corporate Secretary
20 October 2015
Resigned Mumford, Emily Anne as Director
1 October 2015
Resigned Tewes, James as Director
6 July 2015
Appointed Mumford, Emily Anne as Director
6 July 2015
Appointed Finbow, Benjamin Guerino George as Director
23 August 2013
Resigned Peng, Andy Polin as Director
29 October 2012
Appointed Sawang, Victor as Director
15 October 2012
Resigned Ng, Adrian Phillip as Director
1 February 2011
Appointed Tewes, James as Director
6 October 2008
Appointed Peng, Andy Polin as Director
6 October 2008
Appointed Ng, Adrian Phillip as Director
6 October 2008
Resigned Hudson, Adam William as Director
6 October 2008
Resigned Ward, David John-Paul Cameron as Director
22 July 2008
Appointed Parc Properties Management Ltd as Corporate Secretary
22 July 2008
Resigned Ward, David John-Paul Cameron as Secretary
10 April 2008
Resigned Schramm, Laura as Director
12 July 2007
Appointed Schramm, Laura as Director
12 July 2007
Appointed Hudson, Adam William as Director
12 July 2007
Resigned Jawaid, Nadeem, Dr as Director
12 April 2006
Resigned Santos E Silva Guia Barros, Luis Miguel as Secretary
12 April 2006
Resigned Santos E Silva Guia Barros, Luis Miguel as Director
12 April 2006
Appointed Ward, David John-Paul Cameron as Secretary
31 October 2005
Appointed Santos E Silva Guia Barros, Luis Miguel as Secretary
31 October 2005
Appointed Jawaid, Nadeem, Dr as Director
23 July 2005
Resigned Chan, Adam as Secretary
23 July 2005
Resigned Chan, Adam as Director
14 September 2003
Appointed Chan, Adam as Secretary
11 September 2003
Resigned Campion, Colum as Director
11 September 2003
Appointed Chan, Adam as Director
11 September 2003
Appointed Santos E Silva Guia Barros, Luis Miguel as Director
11 September 2003
Appointed Ward, David John-Paul Cameron as Director
11 September 2003
Resigned Pereira, Lionel as Director
6 September 2003
Resigned Ellison, Carol Lesley as Director
6 September 2003
Resigned Nyman, Julian as Secretary
6 September 2003
Resigned Nicholson, Andrew as Director
6 September 2003
Resigned Nyman, Julian as Director
20 August 2003
Resigned Gomez, Christopher as Director
28 January 2003
Appointed Pereira, Lionel as Director
6 June 2002
Appointed Gomez, Christopher as Director
5 April 2002
Resigned Forbes, Michael as Director
3 January 2002
Appointed Campion, Colum as Director
1 October 2001
Resigned Shaw, David Clare as Director
11 June 2001
Appointed Ellison, Carol Lesley as Director
8 June 2001
Appointed Nyman, Julian as Director
8 June 2001
Appointed Forbes, Michael as Director
29 March 2001
Appointed Shaw, David Clare as Director
17 December 2000
Appointed Nicholson, Andrew as Director
17 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2000
Appointed Nyman, Julian as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£124,737
Debt Ratio
40%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £96,052 £103,387 £102,954 £116,916 £124,737
Balance sheet detail
20242023202120202019
Fixed Assets£183,948£186,191£192,921£192,921£192,921
Current Assets£24,487£32,864£26,043£24,277£3,113
Cash£19,477£3,113
Creditors (< 1 year)£19,594£29,275£43,146£40,947£27,118
Creditors (> 1 year)£72,864£72,864£72,864£72,864£72,864
Net Current Assets£13,893£3,589(£17,103)(£16,670)(£24,005)
Net Assets£124,737£116,916£102,954£103,387£96,052
Shareholder Funds£124,737£116,916£102,954£103,387£96,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 December 2024
12 November 2025Confirmation statement with updates12 November 2025
7 January 2025Confirmation statement with updates17 November 2024
18 October 2024Registered office address changed
18 October 2024Appointment of a secretary
Show all recent filings

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