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Harrodian Land & Buildings (No.1) Limited

Harrodian Land & Buildings (No.1) Limited is a dormant company incorporated on 6 March 2002 with the registered office located in Pinner, Greater London. Harrodian Land & Buildings (No.1) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04388420
Private limited company
Age
23 years
Incorporated 6 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • House Manager • British • Lives in UK • Born in Jun 1946
Director • British • Lives in England • Born in May 1947
Sir Thomas Alford Houstoun-Boswall
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrodian Land & Buildings (No.2) Limited
Sir Thomas Alford Houstoun Boswall and Amber Georgina Moore are mutual people.
Active
The Harrodian School Limited
Amber Georgina Moore is a mutual person.
Active
The Merlin School Limited
Amber Georgina Moore is a mutual person.
Active
The Harrodian Library Publications Limited
Amber Georgina Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sir Thomas Alford Houstoun Boswall Details Changed
3 Months Ago on 2 Jun 2025
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Sir Thomas Alford Houstoun Boswall Details Changed
9 Months Ago on 3 Dec 2024
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Sir Thomas Alford Houstoun Boswall on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Sir Thomas Alford Houstoun Boswall on 3 December 2024
Submitted on 4 Dec 2024
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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