89-91 Hartswood Road Limited

Company Registration Number: 03279837

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.
89-91 Hartswood Road Limited is a Private Company Limited by Shares first registered on 18 November 1996.

Registered Address

89 HARTSWOOD ROAD
LONDON
W12 9NG

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 9NG

Registration Data

Company Number

03279837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WEEKS, Edwina Florence

    Secretary

    Appointed on 31 January 2017

     

    89
    Hartswood Road
    London
    W12 9NG
    England

  • WEBSTER, Louise Mary, Dr

    Director

    Appointed on 12 December 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1979

    89 Hartswood Road
    London
    W12 9NG

  • CASTLE, Jacquetta Louise

    Secretary

    Appointed on 6 December 1996

    Resigned on 31 October 1997

    91 Hartswood Road
    London
    W12 9NQ

  • DAVIS, John Raymond

    Secretary

    Appointed on 18 November 1996

    Resigned on 31 December 1996

    29 Barnes Way
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6QD

  • ELLIOTT, Susan

    Secretary

    Appointed on 21 June 2002

    Resigned on 10 September 2004

    89 Hartswood Road
    London
    Greater London
    W12 9NG

  • LYONS, Melanie Claire

    Secretary

    Appointed on 10 September 2004

    Resigned on 20 March 2009

    89 Hartswood Road
    London
    W12 9NG

  • NEWMAN, Sally Louise

    Secretary

    Appointed on 31 October 1997

    Resigned on 21 June 2002

    89 Hartswood Road
    London
    W12 9NG

  • SUDWORTH, Naomi Mary Wynne

    Secretary

    Appointed on 6 May 2009

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Executive

    89
    Hartswood Road
    Wendell Park
    London
    W12 9NG

  • BORRELLI, Scott, Doctor

    Director

    Appointed on 12 June 2003

    Resigned on 30 August 2005

    Nationality: American

    Occupation: Psychologist

    Month of birth: June 1950

    91 Hartswood Road
    London
    W12 9NG

  • CASTLE, Jacquetta Louise

    Director

    Appointed on 6 December 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    91 Hartswood Road
    London
    W12 9NQ

  • ELLIOTT, Susan

    Director

    Appointed on 21 June 2002

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Tv Production Mgr

    Month of birth: March 1966

    89 Hartswood Road
    London
    Greater London
    W12 9NG

  • HARRIS, Robin James

    Director

    Appointed on 30 August 2005

    Resigned on 12 December 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1974

    91
    Hartswood Road
    London
    W12 9NG

  • LYONS, Melanie Claire

    Director

    Appointed on 10 September 2004

    Resigned on 20 March 2009

    Nationality: British

    Occupation: P A

    Month of birth: September 1978

    89 Hartswood Road
    London
    W12 9NG

  • NEWMAN, Sally Louise

    Director

    Appointed on 31 October 1997

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1966

    89 Hartswood Road
    London
    W12 9NG

  • PRITAM, Sanjay Kewalram

    Director

    Appointed on 18 November 1996

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    10a
    Dunrobin Court
    London
    NW3

  • TAN, Ju Yen

    Director

    Appointed on 31 October 1997

    Resigned on 12 June 2003

    Nationality: Malaysian

    Occupation: Fund Manager

    Month of birth: July 1972

    91 Hartswood Road
    London
    W12 9NG

  • THOMAS DE CRUZ, Peter David

    Director

    Appointed on 6 December 1996

    Resigned on 29 October 1997

    Nationality: British

    Occupation: Architect

    Month of birth: April 1959

    89 Hartswood Road
    London
    W12 9NG

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B0BQ2I. Transaction: MzE4MDkwNzk2MmFkaXF6a2N4.

  2. 12 February 2017 Appointment of Mrs Edwina Florence Weeks as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X604QMJE. Transaction: MzE2ODc1ODg5OWFkaXF6a2N4.

  3. 12 February 2017 Termination of appointment of Naomi Mary Wynne Sudworth as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X604QMDL. Transaction: MzE2ODc1ODg4OWFkaXF6a2N4.

  4. 12 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LP7IU0. Transaction: MzE2NDE0NjA0MmFkaXF6a2N4.

  5. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP7I68. Transaction: MzE2NDE0NTg4MmFkaXF6a2N4.

  6. 13 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4M6QABM. Transaction: MzEzNzQ1ODMwM2FkaXF6a2N4.

  7. 13 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q2U8. Transaction: MzEzNzQ1Njk1OGFkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MSLCND. Transaction: MzExMzUzNDgzNmFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSL8WQ. Transaction: MzExMzUzNDU0MGFkaXF6a2N4.

  10. 5 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2YWMUA2. Transaction: MzA5MTk2NDU1OGFkaXF6a2N4.

  11. 5 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMU01. Transaction: MzA5MTk2NDUxMGFkaXF6a2N4.

  12. 30 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS135T. Transaction: MzA3MDE0NTg0N2FkaXF6a2N4.

  13. 29 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1OS13QY. Transaction: MzA3MDE0NTk0MmFkaXF6a2N4.

  14. 25 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X117I9O8. Transaction: MzA1MTMzODM1MmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X117I3FV. Transaction: MzA1MTI5NTEyM2FkaXF6a2N4.

  16. 15 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUVDFVRD. Transaction: MzA0MDQ5MTUzNGFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XNBOQRAA. Transaction: MzAzMTQ4MjYxNGFkaXF6a2N4.

  18. 1 February 2011 Appointment of Dr Louise Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNBOPRA9. Transaction: MzAzMTQ4MjUwOGFkaXF6a2N4.

  19. 1 February 2011 Termination of appointment of Robin Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBOORA8. Transaction: MzAzMTQ4MjUwNmFkaXF6a2N4.

  20. 13 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACU3MN80. Transaction: MzAyMzIwNjE3MWFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZUJXGG2. Transaction: MzAwNjU1MDI4OWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Dr Louise Mary Webster on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XZUJWGG1. Transaction: MzAwNjU0OTc4NGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Dr Louise Mary Webster on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XZT71GGT. Transaction: MzAwNjU0NjkzMGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Dr Louise Mary Webster on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XZSNOGGV. Transaction: MzAwNjU0NTM2MmFkaXF6a2N4.

  25. 7 January 2010 Secretary's details changed for Naomi Mary Wynne Sudworth on 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Officers. Type: CH03. Barcode: XZRAYGGR. Transaction: MzAwNjU0MTU0OWFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Robin James Harris on 20 June 2009 [View PDF]

    Action Date: 20 June 2009. Category: Officers. Type: CH01. Barcode: XZQ7SGGH. Transaction: MzAwNjU0MDQyOGFkaXF6a2N4.

  27. 23 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX2PUDIN. Transaction: MjA0MTk1NTUxMmFkaXF6a2N4.

  28. 10 June 2009 Secretary appointed naomi mary wynne sudworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGD9ALH. Transaction: MjAzNDgxMDQ1NWFkaXF6a2N4.

  29. 24 March 2009 Appointment terminated director melanie lyons [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N098FG. Transaction: MjAyODg0MDEzMWFkaXF6a2N4.

  30. 24 March 2009 Appointment terminated secretary melanie lyons [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N068FD. Transaction: MjAyODg0MDEyN2FkaXF6a2N4.

  31. 16 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS0R5PM. Transaction: MjAyMDQwODE3MGFkaXF6a2N4.

  32. 25 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB4HU3FI. Transaction: MjAxNDE1Mzg1MGFkaXF6a2N4.

  33. 7 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNTI1NGFkaXF6a2N4.

  34. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNDE3MGFkaXF6a2N4.

  35. 29 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4ODc2N2FkaXF6a2N4.

  36. 5 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NDYzOGFkaXF6a2N4.

  37. 25 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1NTg0NGFkaXF6a2N4.

  38. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI4ODI4MmFkaXF6a2N4.

  39. 15 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY5MjEyNmFkaXF6a2N4.

  40. 10 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0MDY1NGFkaXF6a2N4.

  41. 15 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc3NjQxMWFkaXF6a2N4.

  42. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU0MjkzNGFkaXF6a2N4.

  43. 13 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNzEwMjYwN2FkaXF6a2N4.

  44. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyNDc3NmFkaXF6a2N4.

  45. 15 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3OTY2NGFkaXF6a2N4.

  46. 23 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE0OTMzNWFkaXF6a2N4.

  47. 16 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNzA2MGFkaXF6a2N4.

  48. 12 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM1NTQ2MWFkaXF6a2N4.

  49. 15 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1NTk4MWFkaXF6a2N4.

  50. 3 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1NzkxMmFkaXF6a2N4.

  51. 13 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2MjI0NGFkaXF6a2N4.

  52. 10 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NzIzNjI3NmFkaXF6a2N4.

  53. 8 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1ODc0NGFkaXF6a2N4.

  54. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA1NTI0MWFkaXF6a2N4.

  55. 17 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2Nzk3MmFkaXF6a2N4.

  56. 29 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MTQ5MTgwM2FkaXF6a2N4.

  57. 14 January 1999 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3NTM4NGFkaXF6a2N4.

  58. 19 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNzE3OTYyM2FkaXF6a2N4.

  59. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUwNzk1M2FkaXF6a2N4.

  60. 17 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3Nzc4NGFkaXF6a2N4.

  61. 17 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwMTAyOGFkaXF6a2N4.

  62. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk3MDI1OGFkaXF6a2N4.

  63. 17 December 1997 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwNzE0M2FkaXF6a2N4.

  64. 13 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc2NDk5OGFkaXF6a2N4.

  65. 24 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1MjIzM2FkaXF6a2N4.

  66. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk3NTI4NWFkaXF6a2N4.

  67. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3Nzk0M2FkaXF6a2N4.

  68. 23 December 1996 Ad 06/12/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjM4MzM1NWFkaXF6a2N4.

  69. 23 December 1996 Registered office changed on 23/12/96 from: chichester house 278/282 high holborn london WC1V 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE1MjUwN2FkaXF6a2N4.

  70. 18 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk4MzE4NWFkaXF6a2N4.

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