29 Harold Road Limited

Company Registration Number: 04122036

Company registered in England and Wales

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29 Harold Road Limited is a Private Company Limited by Shares first registered on 11 December 2000. Its current registered address is in London.

Registered Address

29 HAROLD ROAD
CROUCH END
LONDON
N8 7DE

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

All companies at N8 7DE

Registration Data

Company Number

04122036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2000

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

5 February 2016

Returns Next Due

5 March 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

  • BOYD, Jayne

    Secretary

    Appointed on 28 April 2009

     

    29a
    Harold Road
    London
    N8 7DE

  • BOYD, Jayne

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1971

    29a
    Harold Road
    London
    N8 7DE

  • EDWARDS, Lucy

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1973

    33
    Alma Road
    Muswell Hill
    London
    N10 2NG
    Uk

  • GALVIN, Fiona

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: July 1969

    6
    Oak Avenue
    London
    N8 8LJ
    England

  • NISHIDE, Yukako

    Director

    Appointed on 16 August 2012

     

    Nationality: Japanese

    Occupation: None

    Month of birth: July 1970

    340
    Kuga Shima
    Itoshima Shi
    Fukuoka 8191331
    819 1331
    Japan

  • BAKER, James Robert

    Secretary

    Appointed on 11 December 2000

    Resigned on 18 October 2002

    29b Harold Road
    Crouch End
    London
    N8 7DE

  • WEALE, David Alan

    Secretary

    Appointed on 18 October 2002

    Resigned on 16 March 2007

    29 Harold Road
    Crouch End
    London
    N8 7DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BAKER, James Robert

    Director

    Appointed on 11 December 2000

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    29b Harold Road
    Crouch End
    London
    N8 7DE

  • GIBBS, Elaine

    Director

    Appointed on 6 January 2003

    Resigned on 16 August 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    93 Fox Lane
    London
    N13 4AP

  • GIBBS, Elsie Evelyn

    Director

    Appointed on 18 October 2002

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    29b Harold Road
    Crouch End
    London
    N8 7DE

  • HOLDEN, Karen Lee

    Director

    Appointed on 11 December 2000

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1958

    29 Harold Road
    Crouch End
    London
    N8 7DE

  • KIRKHAM, James William

    Director

    Appointed on 15 March 2007

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    29a Harold Road
    Crouch End
    London
    N8 7DE

  • WEALE, David Alan

    Director

    Appointed on 11 December 2000

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1952

    29 Harold Road
    Crouch End
    London
    N8 7DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 6 April 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJM1C. Transaction: MzE3Mjk1NDc0OWFkaXF6a2N4.

  2. 18 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: A5F7644I. Transaction: MzE1NzU0NjM4MmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBRSZ. Transaction: MzE0Mjk0MDcwOGFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETO18M. Transaction: MzEzMDQ2OTI3MGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X46EC6CY. Transaction: MzEyMjI4NjkzNWFkaXF6a2N4.

  6. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EORTD7. Transaction: MzEwNjA5ODQ5MWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X34GIY1F. Transaction: MzA5NzAwNTcxOGFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Lucy Edwards on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GIY0Z. Transaction: MzA5NzAwNTY1NWFkaXF6a2N4.

  9. 26 March 2014 Director's details changed for Ms Fiona Galvin on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GIY17. Transaction: MzA5NzAwNTY1NmFkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Jayne Boyd on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GIY0R. Transaction: MzA5NzAwNTY0OWFkaXF6a2N4.

  11. 28 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2O08R. Transaction: MzA4Mzk2NzM3NGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: A28DLF82. Transaction: MzA3ODE1NDc3OGFkaXF6a2N4.

  13. 17 May 2013 Director's details changed for Lucy Edwards on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: A28DLF8A. Transaction: MzA3ODE1NDY1MWFkaXF6a2N4.

  14. 17 May 2013 Director's details changed for Yukako Nishide on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A28DLF76. Transaction: MzA3ODE1NDQ3N2FkaXF6a2N4.

  15. 9 May 2013 Termination of appointment of Elaine Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27J08KQ. Transaction: MzA3NzY5NTIyOWFkaXF6a2N4.

  16. 9 May 2013 Appointment of Yukako Nishide as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27J08KI. Transaction: MzA3NzY5NDg0N2FkaXF6a2N4.

  17. 3 May 2013 Termination of appointment of Elaine Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27B97YY. Transaction: MzA3NzQxODg5MGFkaXF6a2N4.

  18. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN10FF. Transaction: MzA2NTM1MTkwOGFkaXF6a2N4.

  19. 21 March 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: A14VMGZ5. Transaction: MzA1NDQ2MzIyOWFkaXF6a2N4.

  20. 11 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOMIHZ4M. Transaction: MzA0Njk5MzY2MmFkaXF6a2N4.

  21. 3 June 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: A9BTVUNZ. Transaction: MzAzODIzOTY0NWFkaXF6a2N4.

  22. 1 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: A29HWNTE. Transaction: MzAyNDM5ODc3MWFkaXF6a2N4.

  23. 21 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTgzNjY1OGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: A30G8LPB. Transaction: MzAxOTgzNjQ1NGFkaXF6a2N4.

  25. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODM5ODI3OWFkaXF6a2N4.

  26. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANJN2E4N. Transaction: MzAwMDk4MDIyMGFkaXF6a2N4.

  27. 22 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTcxNjc2OGFkaXF6a2N4.

  28. 21 August 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADURECEC. Transaction: MjAzOTcxNDc2N2FkaXF6a2N4.

  29. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzIwMzk2NGFkaXF6a2N4.

  30. 14 May 2009 Director and secretary appointed jayne boyo [View PDF]

    Category: Officers. Type: 288a. Barcode: AQPCX9PW. Transaction: MjAzMjkwOTExOWFkaXF6a2N4.

  31. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJHG46W. Transaction: MjAxNjA4MTgwNWFkaXF6a2N4.

  32. 22 October 2008 Appointment terminated director james kirkham [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJH846O. Transaction: MjAxNjA4MTc4MmFkaXF6a2N4.

  33. 13 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMjgyNmFkaXF6a2N4.

  34. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExOTA2OGFkaXF6a2N4.

  35. 11 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY2NzA5M2FkaXF6a2N4.

  36. 11 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMjc2MWFkaXF6a2N4.

  37. 11 April 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODkwMDQ4MGFkaXF6a2N4.

  38. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4MjM0M2FkaXF6a2N4.

  39. 25 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwNzg1NWFkaXF6a2N4.

  40. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MTUzNGFkaXF6a2N4.

  41. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1MDg3NGFkaXF6a2N4.

  42. 10 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwMjc5N2FkaXF6a2N4.

  43. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg5OTIyN2FkaXF6a2N4.

  44. 7 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5MjIxNWFkaXF6a2N4.

  45. 8 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MTMyNWFkaXF6a2N4.

  46. 14 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzEyODQ3MmFkaXF6a2N4.

  47. 14 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MjA1MWFkaXF6a2N4.

  48. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5NDIxM2FkaXF6a2N4.

  49. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyOTM2NGFkaXF6a2N4.

  50. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY5MzMxMGFkaXF6a2N4.

  51. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1MzE1M2FkaXF6a2N4.

  52. 4 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyODY1MGFkaXF6a2N4.

  53. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODA1MTM5NGFkaXF6a2N4.

  54. 23 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwMzQ5MGFkaXF6a2N4.

  55. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4ODQ2OGFkaXF6a2N4.

  56. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNDQxM2FkaXF6a2N4.

  57. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0ODI4NGFkaXF6a2N4.

  58. 16 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3NDY1MWFkaXF6a2N4.

  59. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2NTg5M2FkaXF6a2N4.

  60. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1OTIyOGFkaXF6a2N4.

  61. 11 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ3OTA4M2FkaXF6a2N4.

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