87/89 Harwood Road Management Limited

Company Registration Number: 04003412

Company registered in England and Wales

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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.
87/89 Harwood Road Management Limited is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 430 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

04003412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 October 2015

Accounts Next Due

25 July 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,000£1,000£0£0£0£0

Previous Names

  • SWIFTLARK LIMITED, active until 19 February 2001

Company Officers

  • DAVEY, Caroline Teresa

    Secretary

    Appointed on 24 March 2015

     

    1341
    High Road
    Whetstone
    London
    N20 9HR

  • SHALSON, Deborah

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    1341
    High Road
    Whetstone
    London
    N20 9HR

  • RUTHERFORD, Samuel Graham

    Secretary

    Appointed on 8 February 2001

    Resigned on 6 February 2011

    10 Linkebeeksedreef
    Rhode St. Genese
    Brussels 1640
    FOREIGN
    Belgium

  • SPS LIMITED

    Corporate Secretary

    Appointed on 26 May 2000

    Resigned on 8 February 2001

    Springfield
    Rookery Hill Ashtead Park
    Ashtead
    Surrey
    KT21 1HY

  • CHOW, Ruby

    Director

    Appointed on 30 June 2004

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Model

    Month of birth: September 1969

    87c Harwood Road
    London
    SW6 4QL

  • DAVIES, James Russell

    Director

    Appointed on 8 February 2001

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1973

    Flat C 89 Harwood Road
    Fulham
    London
    SW6 4QL

  • DOUSE, Pamela

    Director

    Appointed on 1 June 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1945

    89a Harwood Road
    London
    SW6 4QL

  • HIRAN-MUTRAPORN, Rapeepan

    Director

    Appointed on 14 June 2009

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Producer

    Month of birth: August 1979

    197
    Dawes Road
    London
    SW6 7QY
    United Kingdom

  • LUTLEY, Andrew John

    Director

    Appointed on 26 May 2000

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    Springfield Rookery Hill
    Ashtead Park
    Ashtead
    Surrey
    KT21 1HY

  • RILEY, Adam Charles

    Director

    Appointed on 6 July 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1968

    Flat A
    87 Harwood Road
    Fulham
    London
    SW6 4QL

  • RUTHERFORD, Samuel Graham

    Director

    Appointed on 8 February 2001

    Resigned on 6 February 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1972

    10 Linkebeeksedreef
    Rhode St. Genese
    Brussels 1640
    FOREIGN
    Belgium

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

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Latest Filings

  1. 11 March 2016 Total exemption small company accounts made up to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Accounts. Type: AA. Barcode: X52KCUIO. Transaction: MzE0Mzg5OTAzNGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF64T7. Transaction: MzEzOTU1Mjk1MGFkaXF6a2N4.

  3. 12 January 2016 Director's details changed for Ms Deborah Shalson on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X4YF64Z6. Transaction: MzEzOTU1MjczNWFkaXF6a2N4.

  4. 27 March 2015 Appointment of Mrs Caroline Teresa Davey as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP03. Barcode: X442V8RF. Transaction: MzEyMDA4Njk4M2FkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Accounts. Type: AA. Barcode: X43A2B61. Transaction: MzExOTIzMDYyNWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAPG2. Transaction: MzExNjgxMzAyNWFkaXF6a2N4.

  7. 14 February 2014 Accounts for a dormant company made up to 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Accounts. Type: AA. Barcode: X31PUWHT. Transaction: MzA5NDUzMzMxOGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X304QC09. Transaction: MzA5MzE1MTUxNmFkaXF6a2N4.

  9. 3 June 2013 Accounts for a dormant company made up to 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Accounts. Type: AA. Barcode: X29R02WB. Transaction: MzA3OTA3ODY1M2FkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZE2B. Transaction: MzA3MTIwMTg0M2FkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8JOG. Transaction: MzA2MTEzODYyNmFkaXF6a2N4.

  12. 18 July 2012 Registered office address changed from C/O D Shalson Po Box Flat a 89a Harwood Road Harwood Road London SW6 4QL United Kingdom on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE24KY. Transaction: MzA2MTAyMDM0N2FkaXF6a2N4.

  13. 13 July 2012 Accounts for a dormant company made up to 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Accounts. Type: AA. Barcode: X1D3OJCH. Transaction: MzA2MDc2NDk3NWFkaXF6a2N4.

  14. 13 November 2011 Termination of appointment of Rapeepan Hiran-Mutraporn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHHTZ75. Transaction: MzA0NzA1MzQ0MmFkaXF6a2N4.

  15. 19 September 2011 Accounts for a dormant company made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Accounts. Type: AA. Barcode: XSK40XOY. Transaction: MzA0NDAzNTQ0NWFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X4ZKIVNK. Transaction: MzA0MDExMjc0OGFkaXF6a2N4.

  17. 25 May 2011 Registered office address changed from Swarraton House Alresford Hampshire SO24 9TQ on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ81WUF1. Transaction: MzAzNzc3Mzk0M2FkaXF6a2N4.

  18. 3 May 2011 Termination of appointment of Samuel Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHYH6TTL. Transaction: MzAzNjQ3MDM1NmFkaXF6a2N4.

  19. 7 February 2011 Termination of appointment of Samuel Rutherford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOPX0RFD. Transaction: MzAzMTcxNDk2MWFkaXF6a2N4.

  20. 6 February 2011 Termination of appointment of Samuel Rutherford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOPWXRF9. Transaction: MzAzMTcxNDk1NGFkaXF6a2N4.

  21. 28 June 2010 Accounts for a dormant company made up to 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Accounts. Type: AA. Barcode: XXY0TL8E. Transaction: MzAxODQ0NTM5OGFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XJJTYKNX. Transaction: MzAxNzAzMTE4M2FkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Miss Rapeepan Hiran-Mutraporn on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XJJTXKNW. Transaction: MzAxNzAzMDMwNmFkaXF6a2N4.

  24. 9 September 2009 Director appointed miss rapeepan hiran-mutraporn [View PDF]

    Category: Officers. Type: 288a. Barcode: XADFRD47. Transaction: MjA0MDk5OTg2OGFkaXF6a2N4.

  25. 27 July 2009 Accounts for a dormant company made up to 25 October 2008 [View PDF]

    Action Date: 25 October 2008. Category: Accounts. Type: AA. Barcode: XXDK4BW2. Transaction: MjAzNzg4OTU2NmFkaXF6a2N4.

  26. 9 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEOIAJT. Transaction: MjAzNDY2NzUzMWFkaXF6a2N4.

  27. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJEOGAJR. Transaction: MjAzNDYwNDI5MGFkaXF6a2N4.

  28. 8 June 2009 Appointment terminated director ruby chow [View PDF]

    Category: Officers. Type: 288b. Barcode: XJEOHAJS. Transaction: MjAzNDYwNDI5M2FkaXF6a2N4.

  29. 30 October 2008 Director appointed deborah shalson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRBC4DX. Transaction: MjAxNjg0NDIwN2FkaXF6a2N4.

  30. 14 August 2008 Accounts for a dormant company made up to 25 October 2007 [View PDF]

    Action Date: 25 October 2007. Category: Accounts. Type: AA. Barcode: XL1L629L. Transaction: MjAxMTA5MjkwNWFkaXF6a2N4.

  31. 23 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95V00TZ. Transaction: MjAwNzcwNTkxOGFkaXF6a2N4.

  32. 25 September 2007 Accounts for a dormant company made up to 25 October 2006 [View PDF]

    Action Date: 25 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NDczMWFkaXF6a2N4.

  33. 30 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxNTE3M2FkaXF6a2N4.

  34. 25 August 2006 Accounts for a dormant company made up to 25 October 2005 [View PDF]

    Action Date: 25 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0MzM4MWFkaXF6a2N4.

  35. 22 August 2006 Accounts for a dormant company made up to 25 October 2002 [View PDF]

    Action Date: 25 October 2002. Category: Accounts. Type: AA. Transaction: MDE2NDA4MDM3M2FkaXF6a2N4.

  36. 6 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NTM3NmFkaXF6a2N4.

  37. 7 October 2005 Accounts for a dormant company made up to 25 October 2004 [View PDF]

    Action Date: 25 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcwMzQ2OWFkaXF6a2N4.

  38. 14 July 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ4OTU0MWFkaXF6a2N4.

  39. 23 June 2005 Registered office changed on 23/06/05 from: flat d 89 harwood road, fulham, london, SW6 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYyMzk0MGFkaXF6a2N4.

  40. 24 January 2005 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTczNjkyNWFkaXF6a2N4.

  41. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ0MDg4NGFkaXF6a2N4.

  42. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM2MzM2MGFkaXF6a2N4.

  43. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY0ODk0NmFkaXF6a2N4.

  44. 18 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg5NTI5NWFkaXF6a2N4.

  45. 4 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNDc0NDk5N2FkaXF6a2N4.

  46. 29 April 2004 Return made up to 26/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NDczN2FkaXF6a2N4.

  47. 29 April 2004 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU2OTE3NGFkaXF6a2N4.

  48. 2 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NzQwNTgwMWFkaXF6a2N4.

  49. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5ODQyOGFkaXF6a2N4.

  50. 21 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMTIxMWFkaXF6a2N4.

  51. 25 April 2002 Registered office changed on 25/04/02 from: 24 cromer road, aylsham, norfolk, NR11 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU4OTM3OWFkaXF6a2N4.

  52. 7 March 2002 Accounts for a dormant company made up to 25 October 2001 [View PDF]

    Action Date: 25 October 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI5ODEyN2FkaXF6a2N4.

  53. 3 October 2001 Accounting reference date extended from 31/05/01 to 25/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTMzOTc2OWFkaXF6a2N4.

  54. 19 September 2001 Ad 30/05/01-01/08/01 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkxMjM0MWFkaXF6a2N4.

  55. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1MTUyOGFkaXF6a2N4.

  56. 28 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkzODg3OWFkaXF6a2N4.

  57. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk3NTAzN2FkaXF6a2N4.

  58. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIyNTMxNWFkaXF6a2N4.

  59. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyMzMzN2FkaXF6a2N4.

  60. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyNTE3NmFkaXF6a2N4.

  61. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE1NTM2NWFkaXF6a2N4.

  62. 26 March 2001 Registered office changed on 26/03/01 from: springfield rookery hill ashtead surrey KT21 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE3NjMzMGFkaXF6a2N4.

  63. 19 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY0ODY3MGFkaXF6a2N4.

  64. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA2MjQ5OGFkaXF6a2N4.

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