143 Harvist Road (Management) Limited

Company Registration Number: 03124157

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.
143 Harvist Road (Management) Limited is a Private Company Limited by Shares first registered on 9 November 1995.

Registered Address

143 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

03124157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Charlotte Jane

    Secretary

    Appointed on 19 August 2005

     

    143a Harvist Road
    London
    NW6 6HB

  • BROWN, Charlotte Jane

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Actress

    Month of birth: October 1969

    143a Harvist Road
    London
    NW6 6HB

  • NEVE, Barbara

    Director

    Appointed on 1 September 2014

     

    Nationality: Belgian

    Occupation: Teacher

    Month of birth: February 1981

    143 Harvist Road
    London
    NW6 6HB

  • O`BRIEN, Orla Maeve Christina

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1969

    143b Harvist Road
    London
    NW6 6HB

  • JONES, Ross Wayne

    Secretary

    Appointed on 30 September 1996

    Resigned on 29 September 1999

    143a Harvist Road
    London
    NW6 6HB

  • RUDIN, John Christopher

    Secretary

    Appointed on 29 September 1999

    Resigned on 19 August 2005

    85 Kennington Avenue
    Bristol
    Avon
    BS7 9EX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BUDWIG, Robert

    Director

    Appointed on 30 September 1996

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Designer

    Month of birth: August 1953

    118 Victoria Road
    London
    NW6 6QB

  • MIRSHAMSI, Shirin

    Director

    Appointed on 25 August 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Drug Development

    Month of birth: November 1974

    143c Harvist Road
    Queens Park
    London
    NW6 6HB

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • RUDIN, John Christopher

    Director

    Appointed on 29 September 1999

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1965

    85 Kennington Avenue
    Bristol
    Avon
    BS7 9EX

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

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.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJR5H. Transaction: MzE2MTU5NTk2M2FkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV4PNL. Transaction: MzEzNDg5OTAxM2FkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GIV4LE. Transaction: MzEzMTU3MzU4NmFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSLHG1. Transaction: MzExMzUzNjkyNWFkaXF6a2N4.

  5. 15 December 2014 Appointment of Mrs Barbara Neve as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3MSLHFT. Transaction: MzExMzUzNjkwMmFkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Shirin Mirshamsi as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3MSLHFL. Transaction: MzExMzUzNjkwMGFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LXDDSI. Transaction: MzExMjcwNTA4MmFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW3UO. Transaction: MzA4OTAxOTMwNmFkaXF6a2N4.

  9. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LEBGUH. Transaction: MzA4ODk1NDQ3NmFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZOMX. Transaction: MzA2OTQ1NTY4OGFkaXF6a2N4.

  11. 16 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NWZQ0G. Transaction: MzA2OTQ1NTkxNmFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XG895ZLJ. Transaction: MzA0NzkxMDA3NGFkaXF6a2N4.

  13. 27 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG877ZLJ. Transaction: MzA0NzkwOTk5OGFkaXF6a2N4.

  14. 24 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1L87PD0. Transaction: MzAyNzUzOTcxM2FkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X13ZHPCI. Transaction: MzAyNzQzMDgxOGFkaXF6a2N4.

  16. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9W3FFFE. Transaction: MzAwNDA1OTM5N2FkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9VAOFFT. Transaction: MzAwNDA1ODYyNmFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Orla Maeve Christina O`Brien on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X9VANFFS. Transaction: MzAwNDA1ODEyNmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Shirin Mirshamsi on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X9VAMFFR. Transaction: MzAwNDA1ODEyNWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Charlotte Jane Brown on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X9VALFFQ. Transaction: MzAwNDA1ODEyNGFkaXF6a2N4.

  21. 26 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X7ZTY554. Transaction: MjAxODgwNTU3NWFkaXF6a2N4.

  22. 26 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X6P556. Transaction: MjAxODc5MTY2MmFkaXF6a2N4.

  23. 22 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3OTE5NWFkaXF6a2N4.

  24. 22 November 2007 Registered office changed on 22/11/07 from: 143 harvist road london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3OTY3MGFkaXF6a2N4.

  25. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3OTE5NmFkaXF6a2N4.

  26. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3ODU4NmFkaXF6a2N4.

  27. 30 October 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2NjA5M2FkaXF6a2N4.

  28. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2ODk4OGFkaXF6a2N4.

  29. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NjUzNWFkaXF6a2N4.

  30. 2 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NTI2MGFkaXF6a2N4.

  31. 13 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDE4OTI0NmFkaXF6a2N4.

  32. 13 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5NjU3OWFkaXF6a2N4.

  33. 13 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0MTQ5MGFkaXF6a2N4.

  34. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1Mzk3M2FkaXF6a2N4.

  35. 15 February 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc0MjY3MWFkaXF6a2N4.

  36. 2 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1NjM5MmFkaXF6a2N4.

  37. 23 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMjM2OTI4OWFkaXF6a2N4.

  38. 5 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyMzk1MWFkaXF6a2N4.

  39. 24 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc1NDQ1OWFkaXF6a2N4.

  40. 4 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1Mzk4NmFkaXF6a2N4.

  41. 24 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNzg5NDEyNWFkaXF6a2N4.

  42. 6 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzNDc4OGFkaXF6a2N4.

  43. 23 March 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2OTIxOWFkaXF6a2N4.

  44. 16 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYxMzg5NGFkaXF6a2N4.

  45. 11 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MjI2Nzc2MWFkaXF6a2N4.

  46. 18 January 2000 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4Njk0M2FkaXF6a2N4.

  47. 4 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMzg3NTA0OGFkaXF6a2N4.

  48. 4 November 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAzNDc1NGFkaXF6a2N4.

  49. 6 November 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxODUzMWFkaXF6a2N4.

  50. 13 November 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyMzg2N2FkaXF6a2N4.

  51. 28 October 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMzgyNTY0MWFkaXF6a2N4.

  52. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODExNTQyNmFkaXF6a2N4.

  53. 22 April 1997 Accounting reference date extended from 30/11/96 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDE0MTczOGFkaXF6a2N4.

  54. 14 November 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyODg3M2FkaXF6a2N4.

  55. 14 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc4MjQwNmFkaXF6a2N4.

  56. 8 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3MjYxNGFkaXF6a2N4.

  57. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYzNTAyMGFkaXF6a2N4.

  58. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYxMjU0NGFkaXF6a2N4.

  59. 15 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTIzMTU3MGFkaXF6a2N4.

  60. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDM0NzE1NmFkaXF6a2N4.

  61. 9 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjUyODIwMmFkaXF6a2N4.

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