4 Harecourt Road (Management) Limited

Company Registration Number: 02607224

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Harecourt Road (Management) Limited is a Private Company Limited by Shares first registered on 2 May 1991.

Registered Address

4 HARECOURT ROAD
LONDON
N1 2LW

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 2LW

Registration Data

Company Number

02607224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • DAVEY, Katherine Jane

    Secretary

    Appointed on 15 November 2008

     

    4
    Harecourt Road
    London
    N1 2LW
    Uk

  • DAVEY, Katherine Jane

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: Pa

    Month of birth: May 1971

    4
    Harecourt Road
    London
    N1 2LW
    Uk

  • HAAS, Jens

    Director

    Appointed on 1 May 2002

     

    Nationality: German

    Occupation: Banker

    Month of birth: December 1972

    4
    Lerchenbergstrasse 114
    Erlenbach
    8703
    Switzerland

  • LISTER, Tessa Kelly

    Director

    Appointed on 10 June 2010

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1985

    4 Harecourt Road
    London
    N1 2LW

  • CALDWELL, Ian David

    Secretary

    Resigned on 21 October 1998

    4 Harecourt Road
    Islington
    London
    N1 2LW

  • FURNISS, Michael

    Secretary

    Appointed on 11 May 1999

    Resigned on 3 March 2006

    4 Harecourt Road
    London
    N1 2LW

  • HAAS, Jens

    Secretary

    Appointed on 3 March 2006

    Resigned on 15 November 2008

    4
    Lerchenbergstrasse 114
    Erlenbach
    8703
    Switzerland

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 May 1991

    Resigned on 2 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • CALDWELL, Ian David

    Director

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: March 1963

    4 Harecourt Road
    Islington
    London
    N1 2LW

  • GHANBARI, Sahar

    Director

    Appointed on 3 March 2006

    Resigned on 9 June 2010

    Nationality: Swedish

    Occupation: Artist

    Month of birth: September 1982

    4 Harecourt Road
    London
    N1 2LW

  • ITO, Toshiaki

    Director

    Appointed on 2 May 1991

    Resigned on 30 July 1998

    Nationality: Japanese

    Occupation: Manager Of Japanese Food Shop

    Month of birth: June 1954

    4 Harecourt Road
    London
    N1 2LW

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 2 May 1991

    Resigned on 2 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCKILLOP, Susan Mary

    Director

    Appointed on 29 January 1996

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Designer

    Month of birth: April 1965

    4 Harecourt Road
    Islington
    London
    N1 7LW

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDGKI1. Transaction: MzE2NTEyNzk3N2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567J6RL. Transaction: MzE0NzY5NDM0M2FkaXF6a2N4.

  3. 30 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6C0Q. Transaction: MzE0MDg2NDgyMmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXKSQ. Transaction: MzEyMjYzNjY2MmFkaXF6a2N4.

  5. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLBM3E. Transaction: MzExNTg5NDgxMmFkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPF1T. Transaction: MzEwMDYzNTkyOWFkaXF6a2N4.

  7. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZES5D7. Transaction: MzA5MjQ4MTUyNGFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0NC1. Transaction: MzA3ODc5NzYwM2FkaXF6a2N4.

  9. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XDGZ. Transaction: MzA3MTg2MDg3MGFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGO12P. Transaction: MzA2MTA5MzA3MGFkaXF6a2N4.

  11. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV5V5. Transaction: MzA1MTU1NTg1NmFkaXF6a2N4.

  12. 30 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XRFAKUKB. Transaction: MzAzNzk4NDQwOGFkaXF6a2N4.

  13. 30 May 2011 Appointment of Miss Tessa Kelly Lister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFAJUKA. Transaction: MzAzNzk4NDM5NmFkaXF6a2N4.

  14. 30 May 2011 Termination of appointment of Sahar Ghanbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRFAIUK9. Transaction: MzAzNzk4NDM5NGFkaXF6a2N4.

  15. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI28BQVL. Transaction: MzAzMDU2Nzg4MmFkaXF6a2N4.

  16. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA3ODgyMmFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XKZAYKAI. Transaction: MzAxNjIyODkyOWFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Miss Katherine Jane Davey on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XKZAVKAF. Transaction: MzAxNjIyODczMmFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Jens Haas on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XKZAXKAH. Transaction: MzAxNjIyODczNGFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Sahar Ghanbari on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XKZAWKAG. Transaction: MzAxNjIyODczM2FkaXF6a2N4.

  21. 10 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFH3QHEH. Transaction: MzAwOTE1MzA4MmFkaXF6a2N4.

  22. 26 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4NLA65. Transaction: MjAzMzY5NDg5NWFkaXF6a2N4.

  23. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRBAD7G9. Transaction: MjAyNTkzMzAwMmFkaXF6a2N4.

  24. 10 February 2009 Secretary appointed miss katherine jane davey [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOP379I. Transaction: MjAyNTQ4MDg0M2FkaXF6a2N4.

  25. 17 November 2008 Director's change of particulars / jens haas / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5KZS4UB. Transaction: MjAxODEyMTkwOWFkaXF6a2N4.

  26. 17 November 2008 Appointment terminated secretary jens haas [View PDF]

    Category: Officers. Type: 288b. Barcode: X5KZN4U6. Transaction: MjAxODEyMTkwNWFkaXF6a2N4.

  27. 22 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LS6ZXE. Transaction: MjAwNTkzNTIwOWFkaXF6a2N4.

  28. 29 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKF59XLS. Transaction: MjAwMDUwODU1N2FkaXF6a2N4.

  29. 14 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NTMwM2FkaXF6a2N4.

  30. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MzY0MGFkaXF6a2N4.

  31. 15 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MDA3M2FkaXF6a2N4.

  32. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNDU0MmFkaXF6a2N4.

  33. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MTAzM2FkaXF6a2N4.

  34. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExMjE5NmFkaXF6a2N4.

  35. 19 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDYwMzU0N2FkaXF6a2N4.

  36. 20 July 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1MTkxNmFkaXF6a2N4.

  37. 15 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjMxMzM1NmFkaXF6a2N4.

  38. 9 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2NDg4NGFkaXF6a2N4.

  39. 1 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODMzNjYyN2FkaXF6a2N4.

  40. 15 June 2003 Return made up to 02/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM5MTIwNGFkaXF6a2N4.

  41. 15 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzU3MjM2M2FkaXF6a2N4.

  42. 31 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1MjIzMWFkaXF6a2N4.

  43. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk2NTU5OWFkaXF6a2N4.

  44. 22 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkyMjQ0MmFkaXF6a2N4.

  45. 25 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzMjE4MGFkaXF6a2N4.

  46. 26 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI1Nzc3NmFkaXF6a2N4.

  47. 9 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTU4NjA0NWFkaXF6a2N4.

  48. 7 September 1999 Return made up to 02/05/99; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2ODczODA0MGFkaXF6a2N4.

  49. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA1ODI1MWFkaXF6a2N4.

  50. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYwNDAwNWFkaXF6a2N4.

  51. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY5OTMzNWFkaXF6a2N4.

  52. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2MzY4NGFkaXF6a2N4.

  53. 23 April 1999 Registered office changed on 23/04/99 from: 4 harecourt road islington london N1 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg2MjgxMWFkaXF6a2N4.

  54. 5 November 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNTY3ODg5NWFkaXF6a2N4.

  55. 4 November 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDExNzY0NzcxOWFkaXF6a2N4.

  56. 30 May 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3NzM0NmFkaXF6a2N4.

  57. 25 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MTY1NTQxM2FkaXF6a2N4.

  58. 25 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk3NjU4OGFkaXF6a2N4.

  59. 8 June 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwODY2OWFkaXF6a2N4.

  60. 23 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MTQ0MzExNmFkaXF6a2N4.

  61. 23 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM3MDYwNmFkaXF6a2N4.

  62. 17 May 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA4MjY4NmFkaXF6a2N4.

  63. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjAwODc0MmFkaXF6a2N4.

  64. 13 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg5MjIwOWFkaXF6a2N4.

  65. 28 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MTA4ODk1OWFkaXF6a2N4.

  66. 17 May 1995 Return made up to 02/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1NDUyNmFkaXF6a2N4.

  67. 26 October 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NDIyMjE4MGFkaXF6a2N4.

  68. 26 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTEyNTk4MmFkaXF6a2N4.

  69. 7 May 1994 Return made up to 02/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzODY3N2FkaXF6a2N4.

  70. 28 January 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2OTc5ODI4MWFkaXF6a2N4.

  71. 11 May 1993 Return made up to 02/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwMTUzMmFkaXF6a2N4.

  72. 8 April 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NTMzNDk5MWFkaXF6a2N4.

  73. 8 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQzMjE5MGFkaXF6a2N4.

  74. 30 April 1992 Return made up to 02/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3MTA1NmFkaXF6a2N4.

  75. 16 August 1991 Ad 12/08/91--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTk1ODcwMmFkaXF6a2N4.

  76. 10 July 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzNDk2NTEwM2FkaXF6a2N4.

  77. 24 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjEwNTYwMGFkaXF6a2N4.

  78. 24 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMyMTQ0OGFkaXF6a2N4.

  79. 2 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjA3OTk4OWFkaXF6a2N4.

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