81 Harwood Road Limited

Company Registration Number: 04092233

Company registered in England and Wales

Approximate Location Map
Streetview
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.
81 Harwood Road Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Reading, Berkshire.

Registered Address

WITNEYS FOUR GARDENERS LANE
UPPER BASILDON
READING
BERKSHIRE
RG8 8NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04092233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

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

  • SPENCER, Louise

    Secretary

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Press Officer

    Witneys Four
    Gardeners Lane
    Upper Basildon
    Reading
    Berkshire
    RG8 8NL

  • HEARNE, Cheryl Lisa

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1972

    81a Harwood Road
    Fulham
    London
    SW6 4QL

  • HOLLAND, Graham Paget

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: January 1969

    Ewell Hall
    Colchester
    Essex
    CO5 9BQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 8 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2000

    Resigned on 8 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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

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. 30 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR5BK. Transaction: MzE2MDgwNzg0N2FkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AMRAWG. Transaction: MzE1MjUzNTQyOWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQHTU. Transaction: MzEzNDMxMzYyMGFkaXF6a2N4.

  4. 2 November 2015 Secretary's details changed for Louise Spencer on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X4JCQHYJ. Transaction: MzEzNDMxMjc3OGFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4EIDWVS. Transaction: MzEzMDEzNTI4NWFkaXF6a2N4.

  6. 9 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EKSH. Transaction: MzExMDk4NzU4MGFkaXF6a2N4.

  7. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BPCXSH. Transaction: MzEwMzY4NzExMmFkaXF6a2N4.

  8. 2 January 2014 Registered office address changed from 58 Ellerton Road London SW18 3NN on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOWAE0. Transaction: MzA5MTc5MTI0M2FkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQF3U. Transaction: MzA4NzYxNzcyN2FkaXF6a2N4.

  10. 8 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27DSZU0. Transaction: MzA3NzYzOTAwMWFkaXF6a2N4.

  11. 22 April 2013 Registered office address changed from 21 Belleville Road London SW11 6QS United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T2JKQ. Transaction: MzA3NjY3MTAyOWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DDOH. Transaction: MzA2NjQ1ODk0MGFkaXF6a2N4.

  13. 9 October 2012 Registered office address changed from 81 Harwood Road Ltd 11 Shireburn Road Formby Merseyside L37 1LR on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6P768. Transaction: MzA2NTU2NDg0NGFkaXF6a2N4.

  14. 21 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1HRX75N. Transaction: MzA2NDQ5OTk1N2FkaXF6a2N4.

  15. 11 December 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0NXN05D. Transaction: MzA0ODgxMjkyOGFkaXF6a2N4.

  16. 2 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X31OSVHT. Transaction: MzAzOTgxMTIxOGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPFGPOE8. Transaction: MzAyNTU2NTY1OWFkaXF6a2N4.

  18. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUMZPLJ5. Transaction: MzAxOTI0MzIxMWFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOMCEE9K. Transaction: MzAwMTA4MjMwM2FkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Cheryl Lisa Hearne on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMCDE9J. Transaction: MzAwMTA4MTM4M2FkaXF6a2N4.

  21. 4 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X99CECZG. Transaction: MjA0MDY5MTQxNWFkaXF6a2N4.

  22. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DWK4B6. Transaction: MjAxNjUxMzU2MmFkaXF6a2N4.

  23. 30 April 2008 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANPMAZAR. Transaction: MjAwNDM2OTMzOGFkaXF6a2N4.

  24. 28 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APDABZ73. Transaction: MjAwNDIzODkwNmFkaXF6a2N4.

  25. 16 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1OTIxMWFkaXF6a2N4.

  26. 15 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MzkzNWFkaXF6a2N4.

  27. 13 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMTA0NGFkaXF6a2N4.

  28. 6 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NzQ5NmFkaXF6a2N4.

  29. 29 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQxNjUxMmFkaXF6a2N4.

  30. 12 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4MDQ5MmFkaXF6a2N4.

  31. 15 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIxNzQ3M2FkaXF6a2N4.

  32. 27 January 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwNTMyMWFkaXF6a2N4.

  33. 18 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjY2OTI0MmFkaXF6a2N4.

  34. 25 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwOTQ5NmFkaXF6a2N4.

  35. 15 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk0NzgzNGFkaXF6a2N4.

  36. 7 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE5MTA5OGFkaXF6a2N4.

  37. 27 October 2001 Ad 13/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU4MzUyMmFkaXF6a2N4.

  38. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc2MTA4MmFkaXF6a2N4.

  39. 11 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAxOTgzNGFkaXF6a2N4.

  40. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMzQ5MWFkaXF6a2N4.

  41. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0MzU0MWFkaXF6a2N4.

  42. 11 January 2001 Registered office changed on 11/01/01 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk2ODE1MmFkaXF6a2N4.

  43. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk5NjAxN2FkaXF6a2N4.

  44. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk2NjI1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.