HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
There are 407 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 August
Accounts Category
Accounts Last Made Up
31 August 2017
Accounts Next Due
31 May 2019
Returns Last Made Up
19 August 2015
Returns Next Due
16 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 |
No previous names
Director
Appointed on 14 June 2000
Nationality: British
Occupation: Estate Agent
Month of birth: June 1961
12a Perrymead Street
London
SW6 3SP
Secretary
Appointed on 19 August 1997
Resigned on 31 December 2013
Wordings Orchard
Church Hill
Sheepscombe
Gloucestershire
GL6 7RE
Corporate Nominee Secretary
Appointed on 19 August 1997
Resigned on 19 August 1997
26
Church Street
London
NW8 8EP
Director
Appointed on 19 August 1997
Resigned on 31 December 2013
Nationality: British
Occupation: Company Director
Month of birth: September 1937
Wordings Orchard
Church Hill
Sheepscombe
Gloucestershire
GL6 7RE
Director
Appointed on 19 August 1997
Resigned on 20 September 2005
Nationality: Japanese
Occupation: Company Director
Month of birth: November 1940
Ozenji 2248-1-602
Aso-Ku
Kawasaki-Shi 215
Japan
Director
Appointed on 19 August 1997
Resigned on 14 June 2000
Nationality: British
Occupation: Chartered Accountant
Month of birth: August 1948
Grosvenor House 66-67 Athol Street
Douglas
Isle Of Man
IM99 1XJ
This information was most recently updated 15/11/2017.
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Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6HY0BVS. Transaction: MzE4ODg3NjgwN2FkaXF6a2N4.
Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE2OHM. Transaction: MzE4MzQzMzg3OGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K8OD3L. Transaction: MzE2MjMwNTk4NWFkaXF6a2N4.
Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZK2IH. Transaction: MzE1NTcwMzY1M2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FKZMIG. Transaction: MzEzMDY3Njc3MGFkaXF6a2N4.
Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZKOB. Transaction: MzEzMDY3NjM4OWFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZL944Z. Transaction: MzExNTg3MTM4NmFkaXF6a2N4.
Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QXNV. Transaction: MzEwNzM0OTc1NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3G7QHF6. Transaction: MzEwNzM0NTkzMGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3G7QHQ0. Transaction: MzEwNzM0NTkyMWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30N1O2A. Transaction: MzA5Mzg0MTgyN2FkaXF6a2N4.
Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYSYNS. Transaction: MzA4ODY0MDEyN2FkaXF6a2N4.
Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KNAP95. Transaction: MzA4ODQzNzM4NGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ICKBXU. Transaction: MzA2NTE0MDMyMGFkaXF6a2N4.
Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT0R4. Transaction: MzA2MjY0MTg5NmFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AB2OTXFG. Transaction: MzA0Mzc3MzIwOGFkaXF6a2N4.
Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJG0VWWJ. Transaction: MzA0MjQ0ODI0OWFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC6DTN9U. Transaction: MzAyMzI4NTA0MWFkaXF6a2N4.
Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZPBJMOP. Transaction: MzAyMTY5MzEwM2FkaXF6a2N4.
Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZPBIMOO. Transaction: MzAyMTY5MjkzN2FkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1D29D7J. Transaction: MjA0MTIyODgwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X84I0CWZ. Transaction: MjA0MDM5Njk2M2FkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGG7933S. Transaction: MjAxMzQ2MDc2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLR2T2EK. Transaction: MjAxMTMzNDE4MmFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ0MzcxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDQ5MTI4MGFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwMDM4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTgxNjk3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NjAwNDE2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NjI3Mjc3MmFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjg3NjcxMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5NDMxNjI4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NzExN2FkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkzMDcwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MTg0M2FkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA3OTgyMWFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTkzMzAwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzEyMjY2MWFkaXF6a2N4.
Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcxMDUzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MzM1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMjcyNzcxOWFkaXF6a2N4.
Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg5MDI3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDE5MTIyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0ODEyOTQ5M2FkaXF6a2N4.
Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTAwMDc5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzE5OTYyN2FkaXF6a2N4.
Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjAxMTQ1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDI1MjYzMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NDUyMTE4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjMxODIyNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIzODY4NGFkaXF6a2N4.