Hartons Limited

04572804

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 24/10/2002

Compliance

Last accounts

30/09/2024

small

Next accounts due

07/07/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Chaim Jehuda Alexander Kaufman

director · Since 24/10/2002

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 69

Also on 24 other boards

Channe Lopian

secretary · Since 04/12/2009

BRITISH

Mrs Channe Lopian

director · Since 04/12/2009

TEACHER

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Mr Meir Yosef Sulam

director · Since 14/09/2011

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

The Shlomo Memorial Fund Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1393121 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/08/2019Registered 09/08/2019

Charge

outstanding

LLOYDS BANK PLC

Created 08/08/2019Registered 09/08/2019

Charge

outstanding

CO-OPERATIVE BANK PLC

Created 30/09/2015Registered 07/10/2015

Charge

satisfied

EXTELL DEVELOPMENT COMPANY

Created 26/11/2014Registered 16/12/2014Satisfied 12/02/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 15/10/2015

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 17/12/2010Registered 21/12/2010

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 24/09/2009Registered 26/09/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/09/2008Registered 06/09/2008Satisfied 18/04/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/09/2008Registered 06/09/2008Satisfied 15/10/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/09/2008Registered 06/09/2008Satisfied 15/10/2015

charge

satisfied

NORTHERN ROCK PLC

Created 29/03/2004Registered 01/04/2004Satisfied 15/10/2015