Haria Properties Limited

Active11940583 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 2
London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born March 1974 (52)
Director · Appointed 8 March 2023
British
Born November 1975
Officer history (4 former)
8 March 2023
Appointed Patel, Vijaykumar Harendra as Director
8 March 2023
Appointed Patel, Mayank Harendra as Director
8 March 2023
Resigned Patel, Vijay Kumar Harendra as Director
8 March 2023
Resigned Haria, Rajnikant Lakhamshi as Director
8 March 2023
Resigned Haria, Asit Lakhman as Director
8 March 2023
Resigned Haria, Harish Lakhamshi as Director
3 March 2023
Appointed Patel, Vijay Kumar Harendra as Director
11 April 2019
Appointed Haria, Rajnikant Lakhamshi as Director
11 April 2019
Appointed Haria, Asit Lakhman as Director
11 April 2019
Appointed Haria, Harish Lakhamshi as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Limited
Reg. no. 11940747
Former controllers (4)
27 February 2026
Ceased Vijaykumar Harendra Patel — Owns 25–50% of shares
11 October 2023
Ceased Haria Properties Holdings Limited — Owns 75–100% of shares
21 May 2019
Ceased Coombe Stationers & Printers Holding Limited — Owns 75–100% of shares
21 May 2019
Ceased Coombe Stationers & Printers Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Chelmack Limited Proposed for strike-offOwns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited This company Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares

Financials

Net Assets
£651,384
up £24,614 (4%)
Cash
£37,981
up £30,491 (407%)

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £626,770 £651,384
Balance sheet detail
20212020
Fixed Assets£1,600,000£1,600,000
Cash£37,981£7,490
Creditors (< 1 year)£986,597£980,720
Net Current Assets(£948,616)(£973,230)
Net Assets£651,384£626,770
Shareholder Funds£651,384£626,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 October 2025
14 April 2026Confirmation statement with no updates10 April 2026
Show all recent filings

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