69 Harold Road (Norwood) Limited

Company Registration Number: 03423610

Company registered in England and Wales

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69 Harold Road (Norwood) Limited is a Private Company Limited by Shares first registered on 22 August 1997.

Registered Address

69B HAROLD ROAD
LONDON
SE19 3SP

There are 3 companies currently registered at this postcode, including this one.

All companies at SE19 3SP

Registration Data

Company Number

03423610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

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 SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,094,890£1,063,000£1,000,550£0£960,073£0
Current Assets £2,336£888£2,277£2,259£3,788£1,313
of which Cash £2,336£888£2,277£2,259£3,788£1,213
Total Assets £1,097,226£1,063,888£1,002,827£2,259£963,861£1,313
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,336£888£2,277£2,259£3,788£1,313
Total Net Worth £1,097,226£1,063,888£1,002,827£-2,856£963,861£0

Previous Names

No previous names

Company Officers

  • DZENDZERA, Susan Lesley

    Secretary

    Appointed on 22 August 1997

     

    Nationality: British

    69b Harold Road
    London
    SE19 3SP

  • BESIM, Kathleen

    Director

    Appointed on 22 August 1997

     

    Nationality: British

    Occupation: Playgroup Assistant

    Month of birth: February 1961

    69 Harold Road
    London
    SE19 3SP

  • DZENDZERA, Susan Lesley

    Director

    Appointed on 22 August 1997

     

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: August 1955

    69b Harold Road
    London
    SE19 3SP

  • GRANT, Neil

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1978

    69b Harold Road
    London
    SE19 3SP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 22 August 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ARCHER, Josephine

    Director

    Appointed on 22 August 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Cs

    Month of birth: September 1963

    69 Harold Road
    London
    SE19 3SP

  • BELSHAM, Kenneth

    Director

    Appointed on 22 August 1997

    Resigned on 7 August 2001

    Nationality: British

    Occupation: Builder

    Month of birth: June 1942

    69 Harold Road
    London
    SE19 3SP

  • MEMET, Ilhan Mustafa

    Director

    Appointed on 7 August 2001

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Print Technician

    Month of birth: April 1963

    Top Flat
    69 Harold Road Upper Norwood
    London
    SE19 3SP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQUCQ. Transaction: MzE1NjU5NDc3NGFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XEIF7. Transaction: MzE1MDA1NDU5NGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXC1E. Transaction: MzEzMDY1NzIzNGFkaXF6a2N4.

  4. 9 September 2015 Director's details changed for Susan Lesley Moses on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4FKXBZN. Transaction: MzEzMDY1NjQzMGFkaXF6a2N4.

  5. 9 September 2015 Secretary's details changed for Susan Lesley Moses on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH03. Barcode: X4FKXBZF. Transaction: MzEzMDY1NjQyN2FkaXF6a2N4.

  6. 6 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1I8I. Transaction: MzEyNDQ0MTU0MGFkaXF6a2N4.

  7. 23 February 2015 Amended total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A40QEJOI. Transaction: MzExNzg2NjE2MGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8N7D. Transaction: MzEwNzY3MDgwNWFkaXF6a2N4.

  9. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39043QW. Transaction: MzEwMTI5ODk1NmFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLF2W. Transaction: MzA4NTA3NjM5OGFkaXF6a2N4.

  11. 24 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2AVABFE. Transaction: MzA4MDMyNTE4MmFkaXF6a2N4.

  12. 9 January 2013 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1Z9FPE3. Transaction: MzA3MDgwMTA1NWFkaXF6a2N4.

  13. 26 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3R9JM. Transaction: MzA2MzAwNDQwMWFkaXF6a2N4.

  14. 26 August 2012 Termination of appointment of Ilhan Memet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G3R9FD. Transaction: MzA2MzAwNDM4MWFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SVEVK. Transaction: MzA1NzU5MTY4MGFkaXF6a2N4.

  16. 4 March 2012 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X1401QDL. Transaction: MzA1MzUyNTk1OGFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XS7TQXO0. Transaction: MzA0NDAwNTI2N2FkaXF6a2N4.

  18. 19 September 2011 Appointment of Mr Neil Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7TPXOZ. Transaction: MzA0NDAwNDk3NGFkaXF6a2N4.

  19. 19 September 2011 Appointment of Mr Neil Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7TOXOY. Transaction: MzA0NDAwNDk3MmFkaXF6a2N4.

  20. 19 September 2011 Director's details changed for Susan Lesley Moses on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XS7TNXOX. Transaction: MzA0NDAwNDk3MGFkaXF6a2N4.

  21. 19 September 2011 Director's details changed for Ilhan Mustafa Memet on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XS7TMXOW. Transaction: MzA0NDAwNDk2OGFkaXF6a2N4.

  22. 19 September 2011 Director's details changed for Kathleen Besim on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XS7TLXOV. Transaction: MzA0NDAwNDk1N2FkaXF6a2N4.

  23. 19 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AS2H3OAM. Transaction: MzAyNTQ4OTA0MWFkaXF6a2N4.

  24. 21 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PP8ZCGU7. Transaction: MzAwNzYyMzg1NWFkaXF6a2N4.

  25. 12 December 2009 Annual return made up to 22 August 2009 [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: A17I9FI6. Transaction: MzAwNDg2MDk5NGFkaXF6a2N4.

  26. 6 January 2009 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYKU5WI. Transaction: MjAyMjU2NzMyMmFkaXF6a2N4.

  27. 17 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZGGI40R. Transaction: MjAxNTc3NTY2MWFkaXF6a2N4.

  28. 21 November 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxNzk4NWFkaXF6a2N4.

  29. 8 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NjEwOGFkaXF6a2N4.

  30. 5 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDkyNGFkaXF6a2N4.

  31. 8 September 2006 Return made up to 22/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2NDE2MGFkaXF6a2N4.

  32. 18 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE2OTI4MWFkaXF6a2N4.

  33. 30 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NDc1NmFkaXF6a2N4.

  34. 26 October 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDczNjQwMGFkaXF6a2N4.

  35. 11 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzOTI1N2FkaXF6a2N4.

  36. 16 February 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk1OTA5NGFkaXF6a2N4.

  37. 15 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5OTMyNmFkaXF6a2N4.

  38. 24 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE0MTg2MWFkaXF6a2N4.

  39. 7 October 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgyNTg2OWFkaXF6a2N4.

  40. 20 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY3MTAxMWFkaXF6a2N4.

  41. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI4NDk0MGFkaXF6a2N4.

  42. 11 October 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1MTg4MWFkaXF6a2N4.

  43. 11 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MTkzMTEzOWFkaXF6a2N4.

  44. 7 September 2000 Return made up to 22/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4NzczMWFkaXF6a2N4.

  45. 25 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMDMwMTM0MGFkaXF6a2N4.

  46. 10 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNDkwN2FkaXF6a2N4.

  47. 24 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkzMTg4MmFkaXF6a2N4.

  48. 21 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzNjY1MWFkaXF6a2N4.

  49. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExMzUxOWFkaXF6a2N4.

  50. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY1NDMxMGFkaXF6a2N4.

  51. 22 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ5MjI5NGFkaXF6a2N4.

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