74-80 Herga Road Limited

Company Registration Number: 02795488

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.
74-80 Herga Road Limited is a Private Company Limited by Shares first registered on 3 March 1993. Its current registered address is in Middlesex.

Registered Address

61 SANCROFT ROAD
HARROW WEALD
MIDDLESEX
HA3 7NU

There are 5 companies currently registered at this postcode, including this one.

All companies at HA3 7NU

Registration Data

Company Number

02795488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,573£1,430£1,014£1,062£859£1,341£1,551
of which Cash £1,573£1,430£1,014£1,062£859£1,341£1,551
Total Assets £1,573£1,430£1,014£1,062£859£1,341£1,551
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,573£1,430£1,014£1,062£859£1,341£1,551
Total Net Worth £923£780£1,014£1,062£859£1,341£1,551

Previous Names

No previous names

Company Officers

  • LANGAN, Martina Anne

    Secretary

    Appointed on 4 April 2002

     

    61 Sancroft Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 7NU

  • LANGAN, Brendan Joseph

    Director

    Appointed on 1 April 2006

     

    Nationality: Irish

    Occupation: Carpenter/Builder

    Month of birth: July 1962

    61 Sancroft Road
    Harrow Weald
    Middlesex
    HA3 7NU

  • LANGAN, Martina Anne

    Director

    Appointed on 3 March 1993

     

    Nationality: Irish

    Occupation: Computer Analyst

    Month of birth: October 1963

    61 Sancroft Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 7NU

  • RANGWALA, Sakina

    Director

    Appointed on 4 April 2011

     

    Nationality: Indian

    Occupation: Quality Controller

    Month of birth: September 1972

    61 Sancroft Road
    Harrow Weald
    Middlesex
    HA3 7NU

  • LANGAN, Martina Anne

    Secretary

    Appointed on 3 March 1999

    Resigned on 13 October 2000

    61 Sancroft Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 7NU

  • O'HARA, Helen Elizabeth

    Secretary

    Appointed on 3 March 1993

    Resigned on 14 July 1998

    80 Herga Road
    Harrow
    Middlesex
    HA3 5AT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1993

    Resigned on 3 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COLEMAN, Steve

    Director

    Appointed on 3 March 1993

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Financial

    Month of birth: August 1960

    74 Herga Road
    Wealdstone
    Harrow
    Middlesex
    HA3 5AT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 March 1993

    Resigned on 3 March 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • O'HARA, Helen Elizabeth

    Director

    Appointed on 3 March 1993

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Museum Curator

    Month of birth: October 1965

    80 Herga Road
    Harrow
    Middlesex
    HA3 5AT

  • POLEY, David, Rev

    Director

    Appointed on 14 July 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Baptist Minister

    Month of birth: September 1940

    80 Herga Road
    Wealdstone
    Harrow
    Middlesex
    HA3 5AT

  • THEODOROU, Katherine

    Director

    Appointed on 3 March 1993

    Resigned on 30 April 2005

    Nationality: Greek Cypriot

    Occupation: Customer Liason Officercer

    Month of birth: March 1960

    166 Brownhill Road
    London
    SE6 2DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1993

    Resigned on 3 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U3SI. Transaction: MzE2NTY0MTU4MGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAKKO. Transaction: MzE0NTE4NTQ3OGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOIMG. Transaction: MzEzODU5MDA5MWFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANLP4. Transaction: MzEyMDIyNzE1N2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQERBM. Transaction: MzExNDMzMjMzN2FkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34THELH. Transaction: MzA5NzI1ODA5N2FkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0FCA. Transaction: MzA5MTU5NjExNmFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2534LGB. Transaction: MzA3NTM4OTQ3N2FkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3DQ8. Transaction: MzA3MDE5NDI0NmFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15STK8R. Transaction: MzA1NTA4MzkwNWFkaXF6a2N4.

  11. 30 March 2012 Appointment of Mrs Sakina Rangwala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15STK8J. Transaction: MzA1NTA4MzgwN2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM4I3. Transaction: MzA0OTg3Mzg5N2FkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6RWSSV5. Transaction: MzAzNDc0NDAzM2FkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD1E5QEY. Transaction: MzAyOTYwMzg0OGFkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAGG3IQE. Transaction: MzAxMjU1OTYxM2FkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Mrs Martina Anne Langan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGG2IQD. Transaction: MzAxMjU1OTUyMWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Brendan Joseph Langan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGG1IQC. Transaction: MzAxMjU1OTUyMGFkaXF6a2N4.

  18. 30 March 2010 Secretary's details changed for Martina Anne Langan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XAGG0IQB. Transaction: MzAxMjU1OTUxOWFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2DOH2I. Transaction: MzAwODI2NzU0MmFkaXF6a2N4.

  20. 31 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GJF8L6. Transaction: MjAyOTQwNDgwMWFkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMNWN6XS. Transaction: MjAyNDUzNDcyNmFkaXF6a2N4.

  22. 1 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOBVYHW. Transaction: MjAwMjMyOTcwNWFkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2Nzk2NGFkaXF6a2N4.

  24. 10 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2ODcwM2FkaXF6a2N4.

  25. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1NzI5OWFkaXF6a2N4.

  26. 10 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTE4MWFkaXF6a2N4.

  27. 5 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMjYyOWFkaXF6a2N4.

  28. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1NTA5M2FkaXF6a2N4.

  29. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4NjY0M2FkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE4MDk4NWFkaXF6a2N4.

  31. 1 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwNDYzMWFkaXF6a2N4.

  32. 31 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODU0MTkxNGFkaXF6a2N4.

  33. 5 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0Mjk3NGFkaXF6a2N4.

  34. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY4Njg5MGFkaXF6a2N4.

  35. 2 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0NzAxNmFkaXF6a2N4.

  36. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI4NjIxMmFkaXF6a2N4.

  37. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDY0NTYwNGFkaXF6a2N4.

  38. 29 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwOTMyNmFkaXF6a2N4.

  39. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzYxOTAwM2FkaXF6a2N4.

  40. 13 December 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODQ4NDkyNWFkaXF6a2N4.

  41. 11 December 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MzQ2MDc5MmFkaXF6a2N4.

  42. 6 December 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0MzY4N2FkaXF6a2N4.

  43. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDc3NTM4M2FkaXF6a2N4.

  44. 17 January 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzMzAzNTIyNmFkaXF6a2N4.

  45. 17 January 2001 Return made up to 03/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU0NTUzNmFkaXF6a2N4.

  46. 17 January 2001 Return made up to 03/03/00; no change of members

    Category: Annual return. Type: 363a. Transaction: OTg1NDU1MzZhZGlxemtjeA.

  47. 17 January 2001 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEyNTEyMWFkaXF6a2N4.

  48. 17 January 2001 Return made up to 03/03/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM2MTI1MTIxYWRpcXprY3g.

  49. 17 January 2001 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY4OTU0M2FkaXF6a2N4.

  50. 17 January 2001 Return made up to 03/03/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMyNjg5NTQzYWRpcXprY3g.

  51. 17 January 2001 Return made up to 03/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY0MDIzMGFkaXF6a2N4.

  52. 17 January 2001 Return made up to 03/03/97; full list of members

    Category: Annual return. Type: 363a. Transaction: OTA2NDAyMzBhZGlxemtjeA.

  53. 17 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI4ODUyMWFkaXF6a2N4.

  54. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc2NjMxNGFkaXF6a2N4.

  55. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4NjE3OGFkaXF6a2N4.

  56. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyNzYyN2FkaXF6a2N4.

  57. 17 January 2001 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA2NDE3MGFkaXF6a2N4.

  58. 17 January 2001 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODUwMTUyOGFkaXF6a2N4.

  59. 17 January 2001 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NjAxMDIyM2FkaXF6a2N4.

  60. 17 January 2001 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDgyNDYwN2FkaXF6a2N4.

  61. 14 April 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MTEzNTAxOWFkaXF6a2N4.

  62. 14 October 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjA5MjEyMmFkaXF6a2N4.

  63. 31 March 1996 Return made up to 03/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzNDk0MWFkaXF6a2N4.

  64. 27 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzczOTQyMWFkaXF6a2N4.

  65. 15 March 1995 Return made up to 03/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0ODUzM2FkaXF6a2N4.

  66. 30 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDc2MDc0NGFkaXF6a2N4.

  67. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE0OTEzMmFkaXF6a2N4.

  68. 3 May 1994 Ad 05/01/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzgyMzY2M2FkaXF6a2N4.

  69. 3 May 1994 Return made up to 03/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4MDU0N2FkaXF6a2N4.

  70. 3 May 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTE5MzgyOGFkaXF6a2N4.

  71. 5 May 1993 Registered office changed on 05/05/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyMjk5OTI2OWFkaXF6a2N4.

  72. 5 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDU2MjQ0OGFkaXF6a2N4.

  73. 5 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzg4NzIwN2FkaXF6a2N4.

  74. 5 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM0MjkxNGFkaXF6a2N4.

  75. 5 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ5MzY3MmFkaXF6a2N4.

  76. 5 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzY0NDg5NGFkaXF6a2N4.

  77. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY2MzA1MmFkaXF6a2N4.

  78. 3 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM2NDU4NWFkaXF6a2N4.

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