54 Harwood Road Management Company Limited

Company Registration Number: 03827267

Company registered in England and Wales

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54 Harwood Road Management Company Limited is a Private Company Limited by Shares first registered on 17 August 1999. Its current registered address is in London.

Registered Address

C/O GORDON DADDS CORPORATE SERVICES LIMITED
6 AGAR STREET
LONDON
UNITED KINGDOM
WC2N 4HN

There are 193 companies currently registered at this postcode, including this one.

All companies at WC2N 4HN

Registration Data

Company Number

03827267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,713£1,635£884£606£809£422
of which Cash £1,421£1,360£625£365£569£136
Total Assets £1,713£1,635£884£606£809£422
Current Liabilities £1,707£1,629£878£600£803£416
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

  • EVER 1201 LIMITED, active until 24 December 1999

Company Officers

  • EALOVEGA, Benjamin George

    Secretary

    Appointed on 27 February 2008

     

    Nationality: American

    Occupation: Photographer

    54c Harwood Road
    London
    SW6 4PY

  • DENNIS, Peter

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: December 1963

    23
    Park Avenue
    Shrivenham
    Swindon
    Wiltshire
    SN6 8HD

  • EALOVEGA, Benjamin George

    Director

    Appointed on 30 November 1999

     

    Nationality: American

    Occupation: Photographer

    Month of birth: September 1972

    54c Harwood Road
    London
    SW6 4PY

  • EVERSECRETARY LIMITED

    Nominee Secretary

    Appointed on 17 August 1999

    Resigned on 30 November 1999

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HOLLAND, Quentin Charles Adrian

    Secretary

    Appointed on 30 November 1999

    Resigned on 27 February 2008

    54a Harwood Road
    London
    SW6 4PY

  • EVERDIRECTOR LIMITED

    Nominee Director

    Appointed on 17 August 1999

    Resigned on 30 November 1999

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HOLLAND, Quentin Charles Adrian

    Director

    Appointed on 30 November 1999

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1963

    54a Harwood Road
    London
    SW6 4PY

  • PULBROOK, Lee Michael

    Director

    Appointed on 30 November 1999

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Lighting Camereman

    Month of birth: May 1953

    54d Harwood Road
    London
    SW6 4PY

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

Latest Filings

  1. 24 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHGW8O. Transaction: MzE4MzY2ODI5NmFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEDD09. Transaction: MzE4MzYwMTUyN2FkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB32PV. Transaction: MzE1ODE2ODgzMGFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRCG1. Transaction: MzE1NjE5MDMzMWFkaXF6a2N4.

  5. 12 July 2016 Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2W88Z. Transaction: MzE1Mjc2MjYyMmFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8D6Y. Transaction: MzEzMTQ2MDkwOGFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNXSP. Transaction: MzEyOTc4Mzk4OGFkaXF6a2N4.

  8. 11 November 2014 Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: A3JYJA3V. Transaction: MzExMDk0MjMzOWFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODOVN. Transaction: MzEwNzg4NzMwNGFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0L0J. Transaction: MzEwNjgzMzk2NmFkaXF6a2N4.

  11. 6 December 2013 Termination of appointment of Lee Pulbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MHYENM. Transaction: MzA5MDIwNjQ1MGFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY8FHN. Transaction: MzA4NjkyMDgyNGFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OXYG. Transaction: MzA4NTU2Njc4OWFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1KC0X1C. Transaction: MzA2NjUzODA1NGFkaXF6a2N4.

  15. 26 October 2012 Director's details changed for Benjamin George Ealovega on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X1KC0X14. Transaction: MzA2NjUzNzk4MmFkaXF6a2N4.

  16. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKAMI. Transaction: MzA2Mzc0NzY0NWFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XQ59BXHQ. Transaction: MzA0MzcwNjI2MmFkaXF6a2N4.

  18. 13 September 2011 Secretary's details changed for Mr Benjamin George Ealovega on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XQ597XHM. Transaction: MzA0MzY1NzQ3MmFkaXF6a2N4.

  19. 12 September 2011 Director's details changed for Lee Michael Pulbrook on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ59AXHP. Transaction: MzA0MzY1NzQ4MmFkaXF6a2N4.

  20. 12 September 2011 Director's details changed for Peter Dennis on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ598XHN. Transaction: MzA0MzY1NzQ3M2FkaXF6a2N4.

  21. 12 September 2011 Director's details changed for Benjamin George Ealovega on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ599XHO. Transaction: MzA0MzY1NzQ3N2FkaXF6a2N4.

  22. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIQQ9T4E. Transaction: MzAzNTQ2NDg0NmFkaXF6a2N4.

  23. 2 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: A202GNTA. Transaction: MzAyNDQzMzU1NGFkaXF6a2N4.

  24. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UW5LA4. Transaction: MzAxODc2NDcxN2FkaXF6a2N4.

  25. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOV4XE2A. Transaction: MzAwMDgyMTc5M2FkaXF6a2N4.

  26. 9 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A31CED4L. Transaction: MjA0MTAxMzAwOWFkaXF6a2N4.

  27. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVZDV47N. Transaction: MjAxNjE3OTYwM2FkaXF6a2N4.

  28. 4 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALPIV2TS. Transaction: MjAxMjY2MjY2N2FkaXF6a2N4.

  29. 26 June 2008 Director appointed peter dennis [View PDF]

    Category: Officers. Type: 288a. Barcode: ALW0X0VJ. Transaction: MjAwNzkxOTIzMWFkaXF6a2N4.

  30. 6 March 2008 Appointment terminated secretary quentin holland [View PDF]

    Category: Officers. Type: 288b. Barcode: R04U4XRH. Transaction: MjAwMDkwNjE5MmFkaXF6a2N4.

  31. 6 March 2008 Secretary appointed benjamin george ealovega [View PDF]

    Category: Officers. Type: 288a. Barcode: ARQFDXR7. Transaction: MjAwMDkwNTU4NGFkaXF6a2N4.

  32. 1 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjMzNDE4NmFkaXF6a2N4.

  33. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMDgzMmFkaXF6a2N4.

  34. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMjUwMGFkaXF6a2N4.

  35. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzNjY5NmFkaXF6a2N4.

  36. 4 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzMzQ0OGFkaXF6a2N4.

  37. 9 May 2006 Registered office changed on 09/05/06 from: central square south orchard street newcastle upon tyne NE1 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0MTU4NmFkaXF6a2N4.

  38. 26 October 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU4NTg1NWFkaXF6a2N4.

  39. 16 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDIwNTAxNmFkaXF6a2N4.

  40. 1 November 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxODQzN2FkaXF6a2N4.

  41. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc1NTU4NmFkaXF6a2N4.

  42. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzY5Mjc1OWFkaXF6a2N4.

  43. 26 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5Njc4OGFkaXF6a2N4.

  44. 25 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTUwMDg1MGFkaXF6a2N4.

  45. 29 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1NDc5NGFkaXF6a2N4.

  46. 30 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg3ODg3N2FkaXF6a2N4.

  47. 30 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ3OTU5MmFkaXF6a2N4.

  48. 30 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk3NTA4M2FkaXF6a2N4.

  49. 22 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1NDY0MWFkaXF6a2N4.

  50. 11 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI5MDU4NWFkaXF6a2N4.

  51. 12 October 2000 Ad 10/09/00--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ3ODYzNGFkaXF6a2N4.

  52. 29 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyNzc5NGFkaXF6a2N4.

  53. 5 June 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzYxNDkwNWFkaXF6a2N4.

  54. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg2OTU3NmFkaXF6a2N4.

  55. 10 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTYxNjU3NGFkaXF6a2N4.

  56. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk1NzUwMGFkaXF6a2N4.

  57. 7 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1MzU0MmFkaXF6a2N4.

  58. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMjE2NGFkaXF6a2N4.

  59. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0MzcxMWFkaXF6a2N4.

  60. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODExMTU3M2FkaXF6a2N4.

  61. 30 December 1999 Ad 30/11/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk3NzMzNWFkaXF6a2N4.

  62. 23 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQxNzg2OWFkaXF6a2N4.

  63. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM2NjkwOGFkaXF6a2N4.

  64. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTExNTE2MGFkaXF6a2N4.

  65. 17 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ3MTg2OGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:03:10 +0100