142-144 Harborough Road Limited

Company Registration Number: 04007656

Company registered in England and Wales

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142-144 Harborough Road Limited is a Private Company Limited by Shares first registered on 5 June 2000.

Registered Address

144 HARBOROUGH ROAD
LONDON
SW16 2XW

There are 13 companies currently registered at this postcode, including this one.

All companies at SW16 2XW

Registration Data

Company Number

04007656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£2
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£2
Total Net Worth £1£0£0£0£2

Previous Names

No previous names

Company Officers

  • BEADLE, Annette Josephine

    Secretary

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Childminder

    144 Harborough Road
    London
    SW16 2XW

  • BEADLE, Annette Josephine

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Childminder

    Month of birth: December 1960

    144 Harborough Road
    London
    SW16 2XW

  • BROMFIELD, Jennifer

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    142 Harborough Road
    Streatham
    London
    SW16 2XW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88YK8. Transaction: MzE1Mjk3Mzg5NGFkaXF6a2N4.

  2. 30 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CP5JD4. Transaction: MzEyODEyNDgxNmFkaXF6a2N4.

  3. 20 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4BNR8EB. Transaction: MzEyNzIwNjIxOGFkaXF6a2N4.

  4. 3 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3F6KZ3F. Transaction: MzEwNjUwMDM1NmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1O695. Transaction: MzEwNDU1MzcxN2FkaXF6a2N4.

  6. 7 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KFJP0H. Transaction: MzA4ODM0NTU2NGFkaXF6a2N4.

  7. 7 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FIPD. Transaction: MzA4MTEwMjI1MmFkaXF6a2N4.

  8. 17 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A204E4VK. Transaction: MzA3MTI2NDIxNWFkaXF6a2N4.

  9. 1 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7HGR. Transaction: MzA2MzM4MTEyNGFkaXF6a2N4.

  10. 8 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AN5QPWDQ. Transaction: MzA0MTc2NTMxM2FkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7LVCVUL. Transaction: MzA0MDUyNDY5N2FkaXF6a2N4.

  12. 24 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7A7ZNL5. Transaction: MzAyMzkyODI0NWFkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVYX9JYD. Transaction: MzAxNTUxMjkxNWFkaXF6a2N4.

  14. 13 May 2010 Director's details changed for Jennifer Bromfield on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVYX8JYC. Transaction: MzAxNTUxMjg4M2FkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Annette Josephine Beadle on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVYX7JYB. Transaction: MzAxNTUxMjg4MmFkaXF6a2N4.

  16. 19 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7K2RCJ4. Transaction: MjAzOTU1NjA4NWFkaXF6a2N4.

  17. 30 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE6VB5H. Transaction: MjAzNjE0ODkyMGFkaXF6a2N4.

  18. 4 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALE5J2UT. Transaction: MjAxMjY3Mzg3MGFkaXF6a2N4.

  19. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZSN02F. Transaction: MjAwNjA1MzgxM2FkaXF6a2N4.

  20. 21 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0A7VXEX. Transaction: MDE5MjU3MDg4MmFkaXF6a2N4.

  21. 21 February 2008 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A0A7UXEW. Transaction: MDE5MjU3MDg4MWFkaXF6a2N4.

  22. 21 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NzkxOWFkaXF6a2N4.

  23. 16 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5MDM2NmFkaXF6a2N4.

  24. 1 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4NzAzOWFkaXF6a2N4.

  25. 19 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg0NzM4M2FkaXF6a2N4.

  26. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk1NTM2MWFkaXF6a2N4.

  27. 17 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0NDYyOGFkaXF6a2N4.

  28. 16 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY2MTI2OGFkaXF6a2N4.

  29. 11 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1OTQyN2FkaXF6a2N4.

  30. 17 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTEzMDM0NWFkaXF6a2N4.

  31. 13 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxNDc0NGFkaXF6a2N4.

  32. 23 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTkzMjY0NmFkaXF6a2N4.

  33. 28 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NTc1MmFkaXF6a2N4.

  34. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5ODAwM2FkaXF6a2N4.

  35. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0MzM2NGFkaXF6a2N4.

  36. 22 June 2000 Registered office changed on 22/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk3MTYzOGFkaXF6a2N4.

  37. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzNDI0MWFkaXF6a2N4.

  38. 22 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2MTQwOGFkaXF6a2N4.

  39. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA2MDkyMWFkaXF6a2N4.

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