Harbord Property Developments Ltd

Active12432893 Private limited company
Incorporated
30 January 2020 (6 years)
Previously known as
Caledonia Lettings Group Limited (until 6 August 2021)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
James Allan Gallagher
Owned by
James Thomas Fox
James Allan Gallagher
Accounts type
Micro entity
Region
Greater London
Address
48 Haydons Road
London
SW19 1HL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Gallagher, James Allan
Director · Appointed 30 January 2020
British
Born November 1975

Ownership 2 active

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

James Thomas Fox
Individual · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
James Allan Gallagher
Individual · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1975
Former controllers (2)
13 July 2020
Ceased Tejal Piyush Patel — Owns 25–50% of shares
13 July 2020
Ceased James Allan Gallagher — Owns 25–50% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k £10k 2021 2022 2023 2024 2025 £100 (£6,295) £4,986 (£13,761) £5,559
Balance sheet detail
20252024202320222021
Fixed Assets£958,787£955,926£953,124
Current Assets£8,498£8,339£6,106£365
Debtors£100
Cash£6,006
Creditors (< 1 year)£219,205£739,930£4,719£6,660
Creditors (> 1 year)£747,731£236,906£927,343
Net Current Assets£1,387
Net Assets£4,986£100
Shareholder Funds£5,559(£13,761)£4,986(£6,295)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
30 October 2026Micro company accounts31 January 2026
15 April 2026Confirmation statement with no updates18 January 2026
17 March 2026Other filing
29 October 2025Micro company accounts31 January 2025
Show all recent filings

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