133 Harvest Road Management Limited

Company Registration Number: 02956262

Company registered in England and Wales

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133 Harvest Road Management Limited is a Private Company Limited by Shares first registered on 8 August 1994.

Registered Address

133 HARVIST ROAD
LONDON
NW6 6HB

There are 16 companies currently registered at this postcode, including this one.

All companies at NW6 6HB

Registration Data

Company Number

02956262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £571£450£408£340£611£497
of which Cash £571£450£408£340£611£497
Total Assets £571£450£408£340£611£497
Current Liabilities £41,996£41,996£41,996£41,996£42,351£0
Net Current Assets £-41,425£-41,546£-41,588£-41,656£-41,740£497
Total Net Worth £571£450£408£340£256£497

Previous Names

No previous names

Company Officers

  • SCHEINER, Ben

    Secretary

    Appointed on 13 June 2004

     

    133a Harvist Road
    London
    NW6 6HB

  • NAFTALIN, Elliot

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    133 Harvist Road Flat C
    Queens Park
    London
    NW6 6HB

  • SCHEINER, Ben

    Director

    Appointed on 13 June 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1968

    133a Harvist Road
    London
    NW6 6HB

  • FIELDING, Emma Georgina Annalies

    Secretary

    Appointed on 19 November 1995

    Resigned on 29 October 1999

    133c Harvist Road
    London
    NW6 6HB

  • HEARN, Julie

    Secretary

    Appointed on 1 December 1996

    Resigned on 13 June 2004

    133a Harvest Road
    Queens Park
    London
    NW6 6HB

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 8 August 1994

    Resigned on 8 August 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • DIMES, Jacqueline Mary

    Director

    Appointed on 19 November 1995

    Resigned on 1 August 1996

    Nationality: Irish

    Occupation: Royalty Manager

    Month of birth: September 1964

    133a Harvist Road
    Queens Park
    London
    NW6 6HB

  • FIELDING, Emma Georgina Annalies

    Director

    Appointed on 19 November 1995

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Actress

    Month of birth: October 1965

    133c Harvist Road
    London
    NW6 6HB

  • GRANBY, Tracey Mary

    Director

    Appointed on 19 November 1995

    Resigned on 25 June 2002

    Nationality: Irish

    Occupation: Beauty Consultant

    Month of birth: January 1951

    133b Harvist Road
    London
    NW6 6HB

  • HEARN, Julie

    Director

    Appointed on 4 August 1996

    Resigned on 13 June 2004

    Nationality: British

    Occupation: Picture Editor

    Month of birth: June 1964

    133a Harvest Road
    Queens Park
    London
    NW6 6HB

  • HOWARTH, Andrew John

    Director

    Appointed on 8 January 2000

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Copywriter

    Month of birth: July 1969

    133c Harvist Road
    London
    NW6 6HB

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 8 August 1994

    Resigned on 8 August 1994

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26H8Z. Transaction: MzE1NTc5OTE4OGFkaXF6a2N4.

  2. 17 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UVRYO. Transaction: MzE0ODU3MjQyN2FkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQKR4. Transaction: MzEyOTQ5OTYzM2FkaXF6a2N4.

  4. 15 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: R48BCHMP. Transaction: MzEyNTE2NTAwMGFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0DMY. Transaction: MzEwNTczNTI4N2FkaXF6a2N4.

  6. 15 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V856G. Transaction: MzEwMDEwMDA5M2FkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51663. Transaction: MzA4MzUzNzQ3N2FkaXF6a2N4.

  8. 31 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y89RF. Transaction: MzA3ODk3OTY2NGFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UG00. Transaction: MzA2MzA3MjMxNmFkaXF6a2N4.

  10. 21 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A150PNTD. Transaction: MzA1NDQ5NTYxNWFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHEW8WPH. Transaction: MzA0MjE0Njc4OGFkaXF6a2N4.

  12. 16 August 2011 Director's details changed for Ben Scheiner on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHEW7WPG. Transaction: MzA0MjA5MDg3OGFkaXF6a2N4.

  13. 18 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AESNNU7R. Transaction: MzAzNzMzNjA2MmFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XF8WHNRB. Transaction: MzAyNDA5MTkyNWFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Elliott Naftalin on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XF8WFNR9. Transaction: MzAyNDA2NTY0MWFkaXF6a2N4.

  16. 15 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPV2EGOT. Transaction: MzAwNzE3Mzc1M2FkaXF6a2N4.

  17. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X207JCAB. Transaction: MjAzODkxMzIwNWFkaXF6a2N4.

  18. 16 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE5KMAQE. Transaction: MjAzNTEyMDMxMWFkaXF6a2N4.

  19. 13 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPHC289. Transaction: MjAxMDk4NjgxN2FkaXF6a2N4.

  20. 4 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7L4KYI6. Transaction: MjAwMjY0NDIzMmFkaXF6a2N4.

  21. 15 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MjkxNmFkaXF6a2N4.

  22. 2 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzOTUyNWFkaXF6a2N4.

  23. 30 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3MDExMmFkaXF6a2N4.

  24. 13 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNjEzMWFkaXF6a2N4.

  25. 31 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MjAzM2FkaXF6a2N4.

  26. 24 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTI1OTY2NGFkaXF6a2N4.

  27. 21 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg1ODM3OWFkaXF6a2N4.

  28. 10 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE3NTg3NWFkaXF6a2N4.

  29. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE1MTkwOGFkaXF6a2N4.

  30. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxOTA5MmFkaXF6a2N4.

  31. 11 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2NTMyOGFkaXF6a2N4.

  32. 8 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk0NjgyMWFkaXF6a2N4.

  33. 30 January 2003 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQwMjk2OWFkaXF6a2N4.

  34. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ4Mjk4M2FkaXF6a2N4.

  35. 3 January 2003 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1MzYzNmFkaXF6a2N4.

  36. 9 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0ODM3MmFkaXF6a2N4.

  37. 20 July 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI0MzI2OGFkaXF6a2N4.

  38. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQzMzA2NmFkaXF6a2N4.

  39. 30 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQxMTIyNGFkaXF6a2N4.

  40. 30 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1MzE5M2FkaXF6a2N4.

  41. 4 August 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQ1MDA2N2FkaXF6a2N4.

  42. 3 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NTA2OGFkaXF6a2N4.

  43. 29 June 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMDM3NTQzNmFkaXF6a2N4.

  44. 3 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyOTkzNmFkaXF6a2N4.

  45. 28 July 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMTkxMTE0N2FkaXF6a2N4.

  46. 4 September 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2NTAzNmFkaXF6a2N4.

  47. 25 May 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMjM1ODMwMmFkaXF6a2N4.

  48. 2 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU0NjQ5MmFkaXF6a2N4.

  49. 19 September 1996 Return made up to 08/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3ODU1MWFkaXF6a2N4.

  50. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU0Mzk1NmFkaXF6a2N4.

  51. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI0ODc3MWFkaXF6a2N4.

  52. 12 May 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzc2MzcyM2FkaXF6a2N4.

  53. 12 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU5MTIxOWFkaXF6a2N4.

  54. 30 November 1995 Registered office changed on 30/11/95 from: 133 harvist road london NW6 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkwNTIzN2FkaXF6a2N4.

  55. 28 November 1995 Return made up to 08/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MDY4NzA2MGFkaXF6a2N4.

  56. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTkzMDgyM2FkaXF6a2N4.

  57. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU2Mjk4MmFkaXF6a2N4.

  58. 28 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTg4NjMwMGFkaXF6a2N4.

  59. 28 November 1995 Ad 19/11/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk0NTQwNWFkaXF6a2N4.

  60. 16 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MDgxMzg2NGFkaXF6a2N4.

  61. 16 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTM5NTc0OGFkaXF6a2N4.

  62. 8 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQwOTY2MmFkaXF6a2N4.

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