59 & 61 Harvey Road Limited

Company Registration Number: 03893748

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.
59 & 61 Harvey Road Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

113 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1LR

There are 65 companies currently registered at this postcode, including this one.

All companies at AL1 1LR

Registration Data

Company Number

03893748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SANSOME, Denis

    Secretary

    Appointed on 23 January 2008

     

    192 Tippendell Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2HZ

  • LYNCH, Erlinda

    Director

    Appointed on 19 February 2008

     

    Nationality: English

    Occupation: Nurse

    Month of birth: December 1949

    36
    Harvey Road
    London Colney
    St. Albans
    Hertfordshire
    AL2 1LZ
    England

  • SANSOME, Kathleen Mary Ann

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    192 Tippendell Lane
    St Albans
    Hertfordshire
    AL2 2HZ

  • MARKS, Christine

    Secretary

    Appointed on 14 December 1999

    Resigned on 30 April 2001

    4a Ver Road
    St. Albans
    Hertfordshire
    AL3 4QW

  • MULLEN, Jeanette Patricia

    Secretary

    Appointed on 9 April 2004

    Resigned on 10 September 2004

    9108 Callaway Drive
    New Port Richey
    Florida 34655
    Usa

  • MULLEN, Jeanette Patricia

    Secretary

    Appointed on 26 February 2001

    Resigned on 5 January 2002

    61 Harvey Road
    London Colney
    St. Albans
    Hertfordshire
    AL2 1NA

  • NAYLER, Barbara Joan

    Secretary

    Appointed on 30 January 2002

    Resigned on 9 April 2004

    1a Shenley Lane
    St. Albans
    Hertfordshire
    AL2 1NA

  • REYNOLDS, Philip Morgan

    Secretary

    Appointed on 26 April 2004

    Resigned on 16 January 2008

    20 Sedlescombe Road South
    St Leonards On Sea
    East Sussex
    TN38 0TA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BEATTY, Arthur John

    Director

    Appointed on 14 December 1999

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    101 Sandridge Road
    St Albans
    Hertfordshire
    AL1 4AQ

  • BEATTY, Ernest Edward

    Director

    Appointed on 14 December 1999

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Builder

    Month of birth: January 1932

    101 Sandridge Road
    St Albans
    Hertfordshire
    AL1 4AQ

  • BLAKELEY, Christian James

    Director

    Appointed on 12 December 2001

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Sales Rep

    Month of birth: February 1977

    59 Harvey Road
    St Albans
    London Colney
    Hertfordshire
    AL2 1NA

  • DIXON, Raymond

    Director

    Appointed on 10 September 2004

    Resigned on 16 December 2005

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    1b Shenley Lane
    London Colney
    Hertfordshire
    AL2 1LP

  • HORTON, Nadia Janine

    Director

    Appointed on 22 January 2001

    Resigned on 15 December 2001

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: November 1974

    59 Harvey Road
    London Colney
    St. Albans
    Hertfordshire
    AL2 1NA

  • MULLEN, Marc Curtis

    Director

    Appointed on 8 April 2004

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1953

    9108 Callaway Drive
    New Port Richey
    Florida 34655
    Usa

  • MULLEN, Marc Curtis

    Director

    Appointed on 26 February 2001

    Resigned on 5 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    61 Harvey Road
    London Colney
    St Albans
    Hertfordshire
    AL2 1NA

  • REYNOLDS, Philip Morgan

    Director

    Appointed on 26 April 2004

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Maths Teacher

    Month of birth: September 1968

    20 Sedlescombe Road South
    St Leonards On Sea
    East Sussex
    TN38 0TA

  • SANSOME, Denis

    Director

    Appointed on 16 December 2005

    Resigned on 30 November 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    192 Tippendell Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2HZ

  • SMEDLEY, Tracey Dawn

    Director

    Appointed on 20 May 2003

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Exhibition Sales Person

    Month of birth: January 1968

    59 Harvey Road
    London Colney
    Hertfordshire
    AL2 1NA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUB9BV. Transaction: MzE2ODQ4NDI0N2FkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PA2W. Transaction: MzE1Nzg4ODQxM2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52XGEWJ. Transaction: MzE0NDI3NDYxOWFkaXF6a2N4.

  4. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43I05CH. Transaction: MzExOTQ5NTg4NmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43I0295. Transaction: MzExOTQ5NTA0MmFkaXF6a2N4.

  6. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3339DZN. Transaction: MzA5NTgwNzg3MGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3338YZF. Transaction: MzA5NTgwNDY3NGFkaXF6a2N4.

  8. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU6JGH. Transaction: MzA4MDkyNjA4OGFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBC5E. Transaction: MzA3MjQ2MDc2OWFkaXF6a2N4.

  10. 7 February 2013 Director's details changed for Erlinda Lynch on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X21PBC56. Transaction: MzA3MjQ2MDY0M2FkaXF6a2N4.

  11. 1 March 2012 Registered office address changed from 192 Tippendell Lane Park Street St Albans Hertfordshire AL2 2HZ on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: A13QGGTL. Transaction: MzA1MzQwMDU1N2FkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A13G35H7. Transaction: MzA1MzI1MTg1N2FkaXF6a2N4.

  13. 28 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G35GZ. Transaction: MzA1MzI1MTc0M2FkaXF6a2N4.

  14. 23 February 2012 Termination of appointment of Denis Sansome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A138BI7T. Transaction: MzA1Mjk2MDQ2NGFkaXF6a2N4.

  15. 7 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXP55VHI. Transaction: MzA0MDA3MjcxNmFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: RQ4TNSA3. Transaction: MzAzMzc1NTMyOGFkaXF6a2N4.

  17. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGXNNUJ. Transaction: MzAyNDQ2MTI5MmFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: PKZO1HU8. Transaction: MzAxMDQxNTUxOGFkaXF6a2N4.

  19. 30 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADZ2O8H1. Transaction: MjAyOTM5MDAyN2FkaXF6a2N4.

  20. 30 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADZ2P8H2. Transaction: MjAyOTM4OTk3NGFkaXF6a2N4.

  21. 11 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXSO7AG. Transaction: MjAyNTU0ODQzNWFkaXF6a2N4.

  22. 4 April 2008 Director appointed erlinda lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: A5HETYKL. Transaction: MjAwMjY0Njg0NGFkaXF6a2N4.

  23. 14 February 2008 Return made up to 31/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA5ODEzNWFkaXF6a2N4.

  24. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4NTE3M2FkaXF6a2N4.

  25. 30 January 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzMzYxNmFkaXF6a2N4.

  26. 30 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzMzYxNWFkaXF6a2N4.

  27. 15 January 2008 Registered office changed on 15/01/08 from: 20 sedlescombe road south st leonards on sea east sussex TN38 0TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0ODY2N2FkaXF6a2N4.

  28. 9 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1Mzg4NGFkaXF6a2N4.

  29. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NzI0OWFkaXF6a2N4.

  30. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMjgzOWFkaXF6a2N4.

  31. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1NzU3OGFkaXF6a2N4.

  32. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg0ODMzMmFkaXF6a2N4.

  33. 30 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4OTMyNWFkaXF6a2N4.

  34. 7 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDY4NjM5NmFkaXF6a2N4.

  35. 7 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEzMTg5OWFkaXF6a2N4.

  36. 29 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5MzE0N2FkaXF6a2N4.

  37. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5MDQ3NWFkaXF6a2N4.

  38. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ4NTEwOGFkaXF6a2N4.

  39. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc5MDY3NWFkaXF6a2N4.

  40. 15 November 2004 Registered office changed on 15/11/04 from: 3 hodnet close east hunsbury northampton northamptonshire NN4 0XY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxOTE1MWFkaXF6a2N4.

  41. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzMjE4MmFkaXF6a2N4.

  42. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyNzUxMGFkaXF6a2N4.

  43. 12 May 2004 Registered office changed on 12/05/04 from: 59 harvey road london colney st albans hertfordshire AL2 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU2MzAzOGFkaXF6a2N4.

  44. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA0NDAzMGFkaXF6a2N4.

  45. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAxMjQzMWFkaXF6a2N4.

  46. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MjUwNmFkaXF6a2N4.

  47. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4OTYyN2FkaXF6a2N4.

  48. 12 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1NDQwMGFkaXF6a2N4.

  49. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2MzA5NmFkaXF6a2N4.

  50. 24 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU1MDM5NGFkaXF6a2N4.

  51. 9 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3NjUyMmFkaXF6a2N4.

  52. 28 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjU5MDQ2NGFkaXF6a2N4.

  53. 5 February 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2Mzk3N2FkaXF6a2N4.

  54. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY4MzM1M2FkaXF6a2N4.

  55. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwODQ0M2FkaXF6a2N4.

  56. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk5MzI0NmFkaXF6a2N4.

  57. 23 January 2002 Registered office changed on 23/01/02 from: 59 harvey road london colney st. Albans hertfordshire AL2 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA3MTg4MmFkaXF6a2N4.

  58. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyODk3MWFkaXF6a2N4.

  59. 14 December 2001 Registered office changed on 14/12/01 from: 101 sandridge road st. Albans hertfordshire AL1 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ2MjcwMGFkaXF6a2N4.

  60. 10 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODg2NDA3MmFkaXF6a2N4.

  61. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3NjQ1OGFkaXF6a2N4.

  62. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwNjIyMGFkaXF6a2N4.

  63. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MDA2MmFkaXF6a2N4.

  64. 15 March 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MzM0NmFkaXF6a2N4.

  65. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE5NjUzOGFkaXF6a2N4.

  66. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5OTgxOGFkaXF6a2N4.

  67. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4OTI3NGFkaXF6a2N4.

  68. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5MTI3NGFkaXF6a2N4.

  69. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4NzkyOGFkaXF6a2N4.

  70. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3MjUwMWFkaXF6a2N4.

  71. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4MzE1MmFkaXF6a2N4.

  72. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE2NTUxN2FkaXF6a2N4.

  73. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg2NjM3NWFkaXF6a2N4.

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