Harlequin Investment Properties Ltd

Active12373917 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark David Woods
Owned by
Nicola Jane Woods
Mark David Woods
Accounts type
Total exemption full
Region
Greater London
Address
Harlequin House
Bickley Crescent
Bickley
BR1 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Woods, Mark David
Director · Appointed 20 December 2019
British
Born February 1962 (64)
Director · Appointed 20 December 2019
British
Born February 1962 (64)

Ownership 2 active

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

Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Mark David Woods
Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Former controllers (1)
22 December 2020
Ceased David Woods — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£18,373)
Cash
£103,958

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2022 2023 2024 £760 (£17,801) (£13,437) (£18,373)
Balance sheet detail
20242023202220212020
Fixed Assets£702,000
Current Assets£163,160£275,313£8,121
Debtors£627£567£1,250
Cash£103,958£162,533£274,746£6,871£204,765
Creditors (< 1 year)£391,296£425,695£519,831£22,561
Creditors (> 1 year)£448,710£448,710£448,710£689,976£204,005
Net Current Assets(£262,535)(£244,518)
Net Assets(£18,373)(£13,437)(£17,801)£760
Shareholder Funds(£18,373)(£13,437)(£17,801)(£52,746)£760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates28 July 2026

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