147 Harvist Road (Management) Limited

Company Registration Number: 03053993

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.
147 Harvist Road (Management) Limited is a Private Company Limited by Shares first registered on 5 May 1995. Its current registered address is in London.

Registered Address

147 HARVIST ROAD
HARVIST ROAD
LONDON
NW6 6HB

There are 19 companies currently registered at this postcode, including this one.

All companies at NW6 6HB

Registration Data

Company Number

03053993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • OGDEN, Nicholas Philip

    Secretary

    Appointed on 16 December 2013

     

    26
    Church Lane
    London
    N2 8DT
    England

  • KERR, Alison Jenny Louise

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: March 1976

    147b
    Harvist Road
    London
    NW6 6HB
    England

  • KIFLE, Ephraim Saffron

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance - Capital Management

    Month of birth: August 1981

    147a
    Harvist Road
    London
    NW6 6HB
    United Kingdom

  • OGDEN, Nicholas

    Director

    Appointed on 17 March 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1980

    147b Harvist Road
    London
    NW6 6HB

  • DEXTER, Julian Richard

    Secretary

    Appointed on 1 April 2001

    Resigned on 27 August 2003

    147a Harvist Road
    Queens Park
    London
    NW6 6HB

  • DOBE, Balbinder

    Secretary

    Appointed on 26 August 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Banker

    Flat 4 34 Fitzjohns Avenue
    London
    NW3 5NB

  • FLETCHER, Sandra

    Secretary

    Appointed on 10 November 1995

    Resigned on 11 September 2000

    Flat 2 147 Harvist Road
    Queens Park
    London
    NW6 6HB

  • MARRIOTT, Catherine Emma Patricia

    Secretary

    Appointed on 23 April 2007

    Resigned on 16 December 2013

    147c Harvist Road
    London
    NW6 6HB

  • STRACHAN, Darren

    Secretary

    Appointed on 31 January 2006

    Resigned on 12 March 2007

    147b Harvist Road
    London
    NW6 6HB

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 May 1995

    Resigned on 5 May 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • AUSTIN, Philip Neil

    Director

    Appointed on 10 November 1995

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1964

    147 Harvist Road
    Queens Park
    London
    NW6 6HB

  • CHOWDHRI, Sarah

    Director

    Appointed on 1 December 2007

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1970

    147a Harvist Road
    London
    NW6 6HB

  • DEXTER, Julian Richard

    Director

    Appointed on 1 April 2001

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    147a Harvist Road
    Queens Park
    London
    NW6 6HB

  • DOBE, Balbinder

    Director

    Appointed on 26 August 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    Flat 4 34 Fitzjohns Avenue
    London
    NW3 5NB

  • FLETCHER, Sandra

    Director

    Appointed on 10 November 1995

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Flat 2 147 Harvist Road
    Queens Park
    London
    NW6 6HB

  • MARRIOTT, Catherine Emma Patricia

    Director

    Appointed on 31 January 2006

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    147c Harvist Road
    London
    NW6 6HB

  • MUNN, Yvonne Patricia

    Director

    Appointed on 10 November 1995

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1947

    8 Craigleith
    Grove Road
    Beaconsfield
    Buckinghamshire
    HP9 1PT

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 5 May 1995

    Resigned on 5 May 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • STRACHEN, Darren Iain

    Director

    Appointed on 30 May 2005

    Resigned on 12 March 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1975

    147b Harvist Road
    London
    NW6 6HB

  • TROTTER, Edmund James

    Director

    Appointed on 20 June 2005

    Resigned on 30 December 2007

    Nationality: British

    Occupation: Theatre Technician

    Month of birth: July 1976

    Flat 1 147 Harvist Road
    London
    NW6 6HB

This information was most recently updated 10/06/2017.

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. 8 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685U8VC. Transaction: MzE3NzcwODgyOWFkaXF6a2N4.

  2. 16 January 2017 Appointment of Miss Alison Jenny Louise Kerr as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8N7C1. Transaction: MzE2NjczNzk0NmFkaXF6a2N4.

  3. 30 May 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X583HRLV. Transaction: MzE0OTY3NDg2N2FkaXF6a2N4.

  4. 7 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZKSZ. Transaction: MzE0ODA2MjI4OWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X489WUSX. Transaction: MzEyMzk2NjQzN2FkaXF6a2N4.

  6. 27 May 2015 Secretary's details changed for Mr Nicholas Philip Ogden on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: CH03. Barcode: X489WURD. Transaction: MzEyMzk2MTYxM2FkaXF6a2N4.

  7. 27 May 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X489WVUJ. Transaction: MzEyMzk2MTkzOWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37PK9HC. Transaction: MzA5OTkzMjQ2M2FkaXF6a2N4.

  9. 13 May 2014 Termination of appointment of Catherine Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PK9H7. Transaction: MzA5OTg4NDM5MGFkaXF6a2N4.

  10. 13 May 2014 Appointment of Mr Nicholas Philip Ogden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37PK8W9. Transaction: MzA5OTg4Mzc2OWFkaXF6a2N4.

  11. 12 May 2014 Termination of appointment of Catherine Marriott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PK9GZ. Transaction: MzA5OTg4NDM4N2FkaXF6a2N4.

  12. 12 May 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X37PKBL6. Transaction: MzA5OTg4NDIwNWFkaXF6a2N4.

  13. 12 May 2014 Director's details changed for Catherine Emma Patricia Marriott on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X37PK8YX. Transaction: MzA5OTg4MzkwNGFkaXF6a2N4.

  14. 9 August 2013 Registered office address changed from 147C Harvist Road London NW6 6HB United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFBTIO. Transaction: MzA4MzAyODU3MGFkaXF6a2N4.

  15. 27 May 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X298W5GJ. Transaction: MzA3ODcwNDA4NmFkaXF6a2N4.

  16. 23 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4WEL. Transaction: MzA3ODQ5MjI5N2FkaXF6a2N4.

  17. 23 May 2013 Appointment of Mr Ephraim Saffron Kifle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W4WE9. Transaction: MzA3ODQ0ODIzN2FkaXF6a2N4.

  18. 22 May 2013 Termination of appointment of Sarah Chowdhri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4WE0. Transaction: MzA3ODQ0ODIzNmFkaXF6a2N4.

  19. 9 July 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1CTCEJK. Transaction: MzA2MDUxNDc5N2FkaXF6a2N4.

  20. 20 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19B34CI. Transaction: MzA1Nzc1NTE0M2FkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XIMRFTVV. Transaction: MzAzNjYyNDMzMGFkaXF6a2N4.

  22. 24 April 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XFG81TKE. Transaction: MzAzNjA1OTI5NmFkaXF6a2N4.

  23. 9 June 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: X83KMKPN. Transaction: MzAxNzI3MDU4OGFkaXF6a2N4.

  24. 12 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XUQ7GJXK. Transaction: MzAxNTM4MjA2NWFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Sarah Chowdhri on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XUQ7EJXI. Transaction: MzAxNTM4MDE4MGFkaXF6a2N4.

  26. 12 May 2010 Director's details changed for Nicholas Ogden on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XUQ7FJXJ. Transaction: MzAxNTM4MDE4MWFkaXF6a2N4.

  27. 9 May 2010 Registered office address changed from 147B Harvist Road Queens Park London NW6 6HB on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Address. Type: AD01. Barcode: XT4MWJTO. Transaction: MzAxNTE4MDA1MGFkaXF6a2N4.

  28. 13 August 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: X2W8NCCE. Transaction: MjAzOTE2MTc1NGFkaXF6a2N4.

  29. 5 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXMA9LU. Transaction: MjAzMjE0MDEwN2FkaXF6a2N4.

  30. 23 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M75ZXT. Transaction: MjAwNTk1OTk3OWFkaXF6a2N4.

  31. 23 May 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: X2MBDZX5. Transaction: MjAwNTk1OTM0NGFkaXF6a2N4.

  32. 16 May 2008 Director appointed sarah chowdhri logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ACO76ZRD. Transaction: MjAwNTU0ODQyMmFkaXF6a2N4.

  33. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMTk3NGFkaXF6a2N4.

  34. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNTM0NmFkaXF6a2N4.

  35. 10 July 2007 Return made up to 05/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyOTkxNWFkaXF6a2N4.

  36. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyMDI4MmFkaXF6a2N4.

  37. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3NTQ1MmFkaXF6a2N4.

  38. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE1NTQ5M2FkaXF6a2N4.

  39. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyMTM1OGFkaXF6a2N4.

  40. 7 March 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NTIxNWFkaXF6a2N4.

  41. 5 January 2007 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA5NDgwM2FkaXF6a2N4.

  42. 5 October 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0MDkwMWFkaXF6a2N4.

  43. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MTgwMWFkaXF6a2N4.

  44. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4NjA3OGFkaXF6a2N4.

  45. 22 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5MDQ0OGFkaXF6a2N4.

  46. 22 January 2006 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzIyMDA5MGFkaXF6a2N4.

  47. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI4OTUwOGFkaXF6a2N4.

  48. 10 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0MDY3MWFkaXF6a2N4.

  49. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5OTkzOWFkaXF6a2N4.

  50. 20 June 2005 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk2Mjc5MmFkaXF6a2N4.

  51. 14 July 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyMjM5M2FkaXF6a2N4.

  52. 14 July 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzAyMjgyM2FkaXF6a2N4.

  53. 14 July 2004 Registered office changed on 14/07/04 from: 147 harvist road queens park london NW6 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwMjQyNGFkaXF6a2N4.

  54. 3 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5MDU2NmFkaXF6a2N4.

  55. 3 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0NjkzNWFkaXF6a2N4.

  56. 30 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2MzM2M2FkaXF6a2N4.

  57. 13 May 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjMzMTc1OGFkaXF6a2N4.

  58. 29 June 2002 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA2OTk5NDYwMWFkaXF6a2N4.

  59. 29 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyNTUzMWFkaXF6a2N4.

  60. 29 July 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzkxMTQ5NGFkaXF6a2N4.

  61. 5 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMzE1MmFkaXF6a2N4.

  62. 5 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzNjkxMGFkaXF6a2N4.

  63. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0MzI1NWFkaXF6a2N4.

  64. 6 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwOTAzNWFkaXF6a2N4.

  65. 6 June 2000 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc3ODAzNGFkaXF6a2N4.

  66. 25 June 1999 Accounts for a dormant company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY2MDE1NmFkaXF6a2N4.

  67. 25 June 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxMTk5MmFkaXF6a2N4.

  68. 16 July 1998 Accounts for a dormant company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDAzODA5NzcxNWFkaXF6a2N4.

  69. 29 June 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxOTgzMmFkaXF6a2N4.

  70. 19 May 1997 Accounts for a dormant company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNjk2MzM2OGFkaXF6a2N4.

  71. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE0NzY2M2FkaXF6a2N4.

  72. 16 May 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNDk1N2FkaXF6a2N4.

  73. 31 July 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxNjU3MWFkaXF6a2N4.

  74. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzA4OTA0NGFkaXF6a2N4.

  75. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjY0Njk0M2FkaXF6a2N4.

  76. 31 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDQ4NTE0MWFkaXF6a2N4.

  77. 6 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQzNzIwMWFkaXF6a2N4.

  78. 8 January 1996 Accounting reference date notified as 28/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NDc3OTU4M2FkaXF6a2N4.

  79. 16 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDEwNDk1NWFkaXF6a2N4.

  80. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzgwNDk4M2FkaXF6a2N4.

  81. 5 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUzODM3MWFkaXF6a2N4.

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