20 Harwood Road Limited

Company Registration Number: 04037387

Company registered in England and Wales

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20 Harwood Road Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in London.

Registered Address

22 CHANCERY LANE
LONDON
WC2A 1LS

There are 359 companies currently registered at this postcode, including this one.

All companies at WC2A 1LS

Registration Data

Company Number

04037387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5,630
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£5,630
Current Liabilities £0£0£0£0£0£0£5,627
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • JAMESON, Richard Morpeth

    Secretary

    Appointed on 12 March 2001

     

    Nationality: British

    Dolphin House, 41a Portland Road
    Holland Park
    London
    W11 4LH

  • DAVIS, Richard

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    78 Tantallon Road
    London
    SW12 8DH

  • JAMESON, Richard Morpeth

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Dolphin House, 41a Portland Road
    Holland Park
    London
    W11 4LH

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 20 July 2000

    Resigned on 12 March 2001

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • KROPMAN, Jonathan Ronald

    Director

    Appointed on 20 July 2000

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    54 Howitt Road
    London
    NW3 4LJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72TS3. Transaction: MzE1NTA1MDk1OWFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V4MBK. Transaction: MzE0Nzc0NjAzNWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9E7QY. Transaction: MzEyNzY0MTgzMWFkaXF6a2N4.

  4. 18 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A49DTKTV. Transaction: MzEyNTI0NjAwMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2814A. Transaction: MzEwNjI0MjUyOGFkaXF6a2N4.

  6. 20 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3A7L8MW. Transaction: MzEwMjI2OTEzOWFkaXF6a2N4.

  7. 20 June 2014 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A3A7L8MO. Transaction: MzEwMjI2OTA1OWFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: A3A7L8KW. Transaction: MzEwMjI2ODk2OWFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: A3A7L8L4. Transaction: MzEwMjI2ODU0MmFkaXF6a2N4.

  10. 20 June 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3A7L8IG. Transaction: MzEwMjI2ODM0OGFkaXF6a2N4.

  11. 26 February 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzA2NDg1OGFkaXF6a2N4.

  12. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NzQ2NmFkaXF6a2N4.

  13. 15 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XHBB0WPL. Transaction: MzA0MjA4MTU0OWFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHA1HWPR. Transaction: MzA0MjA3ODIxOWFkaXF6a2N4.

  15. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6QAWSVM. Transaction: MzAzNDczOTk5NGFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XXT4KMLI. Transaction: MzAyMTQ0NzgzOWFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Mr Richard Davis on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XXT4JMLH. Transaction: MzAyMTQ0NzcwNmFkaXF6a2N4.

  18. 4 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LY649EJZ. Transaction: MzAwMjA5NTEwNGFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XIZL9DXI. Transaction: MzAwMDMzNTA3NGFkaXF6a2N4.

  20. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5Q45A98. Transaction: MjAzNDE5NTM3MGFkaXF6a2N4.

  21. 21 April 2009 Registered office changed on 21/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7QK097U. Transaction: MjAzMTA3MTk0N2FkaXF6a2N4.

  22. 7 October 2008 Registered office changed on 07/10/2008 from, po box 900 rotherwick house, 3 thomas more street, london, E1W 1YX [View PDF]

    Category: Address. Type: 287. Barcode: XWU2N3R6. Transaction: MjAxNTAyNDMyMGFkaXF6a2N4.

  23. 22 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8ME1L6. Transaction: MjAwOTQ0NjQ4OGFkaXF6a2N4.

  24. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF8MD1L5. Transaction: MjAwOTM4MjUzMGFkaXF6a2N4.

  25. 22 July 2008 Registered office changed on 22/07/2008 from, dixon wilson po box 900, rotherwick house, 3 thomas more street, london, E1W 1YX [View PDF]

    Category: Address. Type: 287. Barcode: XF8MC1L4. Transaction: MjAwOTM4MjUyNmFkaXF6a2N4.

  26. 17 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASG160K9. Transaction: MjAwNzM0OTQ0MWFkaXF6a2N4.

  27. 25 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0NjQ0N2FkaXF6a2N4.

  28. 19 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMDU1NGFkaXF6a2N4.

  29. 16 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MjkyN2FkaXF6a2N4.

  30. 19 July 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0MTM3NGFkaXF6a2N4.

  31. 28 June 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2MjM5MzY1MmFkaXF6a2N4.

  32. 17 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDcxNjk4NmFkaXF6a2N4.

  33. 10 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIyOTU3OGFkaXF6a2N4.

  34. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODEwNDk2M2FkaXF6a2N4.

  35. 3 September 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg3MjA4MWFkaXF6a2N4.

  36. 26 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUyOTU5M2FkaXF6a2N4.

  37. 12 November 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNjc5MDAxOWFkaXF6a2N4.

  38. 21 October 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTI0MTMwNWFkaXF6a2N4.

  39. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2OTc2N2FkaXF6a2N4.

  40. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzOTQwNGFkaXF6a2N4.

  41. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTczOTQ0NGFkaXF6a2N4.

  42. 29 March 2002 Registered office changed on 29/03/02 from: first floor bouverie house, 154 fleet street, london, EC4A 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUyMDk3OWFkaXF6a2N4.

  43. 24 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxODAxNmFkaXF6a2N4.

  44. 6 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzY4MTA3NGFkaXF6a2N4.

  45. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY4OTU5MmFkaXF6a2N4.

  46. 20 September 2000 Ad 18/09/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTkyNDM3OWFkaXF6a2N4.

  47. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwOTk3MGFkaXF6a2N4.

  48. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIxNDQyOGFkaXF6a2N4.

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