Company information:
Harrovian Business Village Management Limited (No: 02640180)
Address: 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
Status: Active
Incorporated: 22-Aug-1991
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETER JOHN BARBER ( DOB: Mar-1959 From: Aug-1994 )
Current Director: NICHOLAS BRANKO DABANOVIC ( DOB: Jan-1976 From: May-2022 )
Current Director: ASHISH SOFAT ( DOB: Aug-1965 From: Aug-1994 )
Current Director: GRACE MARY WYATT ( DOB: Jan-1958 From: Jul-2013 )
Resigned Director: DAVID JOHN BATES ( DOB: Jun-1934 From: Jun-1993 To: Aug-1994 )
Resigned Director: DANA LLOYD BJORNSON ( DOB: Apr-1959 From: Aug-1992 To: May-1993 )
Resigned Director: ANNABEL JANE BROOKS-WARD ( DOB: Jul-1967 From: Jul-1993 To: Apr-1994 )
Resigned Director: JOHN BYWATER ( DOB: Apr-1947 From: Aug-1992 To: Jun-1993 )
Resigned Director: RICHARD CAPLAN ( DOB: Oct-1952 From: Jun-1998 To: Mar-2013 )
Resigned Director: CROSSCREST HOLDINGS LIMITED ( From: Aug-1994 To: Jun-1998 )
Resigned Director: COLIN JOHN ENSKAT ( DOB: Aug-1942 From: Feb-1998 To: Sep-2006 )
Resigned Director: RICHARD MILNER ( From: Mar-2004 To: Nov-2007 )
Resigned Director: ANDREW MINTERN ( DOB: Sep-1958 From: May-1993 To: Aug-1994 )
Resigned Director: MOOR NOMINEES LIMITED ( From: Aug-1994 To: Jun-1998 )
Resigned Director: DAVID LEWIS SHAW ( DOB: Jul-1947 From: Jun-1994 To: Aug-1994 )
Resigned Director: PATRICIA VALDA SKINNER ( DOB: Sep-1950 From: Mar-1993 To: Aug-1994 )
Resigned Director: JEAN SMART ( From: Aug-1994 To: Jul-2002 )
Resigned Director: MAYUR CHINUBHAI THAKKAR ( DOB: Jan-1953 From: Aug-1994 To: Nov-2022 )
Resigned Secretary: RICHARD CAPLAN ( DOB: Oct-1952 From: Jun-1998 To: Mar-2013 )
Resigned Secretary: JOHN HODGES ( DOB: Aug-1952 From: Mar-1993 To: Aug-1994 )
Resigned Secretary: MOOR NOMINEES LIMITED ( From: Aug-1994 To: Jun-1998 )
Resigned Secretary: PHILIP CLAYTON SMITH ( DOB: Jul-1935 From: Aug-1992 To: Mar-1993 )
Persons of Significant Control:
Mr Mayur Chinubhai Thakkar, 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England: Has significant influence or control (Notified: 2018-05-29, Ceased: 2022-06-26)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 56,683 | 56,065 | 60,215 | 71,950 | 109,821 | 56,143 | 56683.0,56065.0,60215.0,71950.0,109821.0,56143.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,270 | 1270.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 51,397 | 49,059 | 55,219 | 43,447 | 62,498 | 45,814 | 51397.0,49059.0,55219.0,43447.0,62498.0,45814.0 |
| Total assets less current liabilities | 51,397 | 49,059 | 55,219 | 43,447 | 62,498 | 45,814 | 51397.0,49059.0,55219.0,43447.0,62498.0,45814.0 |
| Net assets (liabilities) | 51,397 | 49,059 | 55,219 | 51397.0,49059.0,55219.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 51,397 | 49,059 | 55,219 | 43,447 | 62,498 | 45,814 | 51397.0,49059.0,55219.0,43447.0,62498.0,45814.0 |