| Company Name | Harper Real Estate Limited |
|---|---|
| Director | Hortensia Samassa |
| Company Status | Active |
| Company Number | 08619968 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
| Previous Name | Courtfield Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Hortensia Samassa |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 October 2019(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Angelo Leonardo Hamish Ibba |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Ms Caroline Louise Henderson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2015(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 600 at £1 | Angelo Leonardo Hamish Ibba 60.00% Ordinary |
|---|---|
| 400 at £1 | Angelo Leonardo Hamish Ibba 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,760 |
| Current Liabilities | £34,586 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 3 August 2023 | Director's details changed for Mrs Hortensia Samassa on 3 August 2023 (2 pages) |
| 3 August 2023 | Change of details for Mr Angelo Leonardo Hamish Ibba as a person with significant control on 3 August 2023 (2 pages) |
| 3 August 2023 | Change of details for Mrs Hortensia Samassa as a person with significant control on 3 August 2023 (2 pages) |
| 7 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 June 2022 | Change of details for Mr Angelo Leonardo Hamish Ibba as a person with significant control on 1 August 2021 (2 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
| 6 June 2022 | Notification of Hortensia Samassa as a person with significant control on 1 August 2021 (2 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 27 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 2 July 2021 | Change of name notice (2 pages) |
| 2 July 2021 | Resolutions
|
| 27 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 5 February 2020 | Termination of appointment of Caroline Louise Henderson as a director on 4 February 2020 (1 page) |
| 28 October 2019 | Appointment of Mrs Hortensia Samassa as a director on 25 October 2019 (2 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 13 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 26 July 2017 | Change of details for Mr Angelo Leonardo Hamish Ibba as a person with significant control on 1 July 2017 (2 pages) |
| 26 July 2017 | Director's details changed for Ms Caroline Louise Henderson on 1 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Angelo Leonardo Hamish Ibba as a person with significant control on 1 July 2017 (2 pages) |
| 26 July 2017 | Director's details changed for Ms Caroline Louise Henderson on 1 July 2017 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 6 January 2016 | Appointment of Ms Caroline Louise Henderson as a director on 31 December 2015 (2 pages) |
| 6 January 2016 | Termination of appointment of Angelo Leonardo Hamish Ibba as a director on 31 December 2015 (1 page) |
| 6 January 2016 | Appointment of Ms Caroline Louise Henderson as a director on 31 December 2015 (2 pages) |
| 6 January 2016 | Termination of appointment of Angelo Leonardo Hamish Ibba as a director on 31 December 2015 (1 page) |
| 12 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 23 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 22 July 2013 | Incorporation
|
| 22 July 2013 | Incorporation
|