127 Harvist Road Ltd

Company Registration Number: 04128761

Company registered in England and Wales

Approximate Location Map
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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.
127 Harvist Road Ltd is a Private Company Limited by Shares first registered on 20 December 2000.

Registered Address

127 HARVIST ROAD
LONDON
NW6 6HA

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 6HA

Registration Data

Company Number

04128761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£0£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • DELAUNAY BEDFORD, Jeanne

    Secretary

    Appointed on 15 February 2016

     

    127 C
    Harvist Road
    London
    NW6 6HA
    England

  • KEANY, Karen

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1970

    127 Harvist Road
    London
    NW6 6HA

  • BROWN, Charles Julian

    Secretary

    Appointed on 15 October 2002

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Lloyds Underwriter

    22
    Normanton Avenue
    London
    SW19 8BB
    United Kingdom

  • COLSON, Matthew James

    Secretary

    Appointed on 26 February 2001

    Resigned on 17 May 2002

    Ground Floor Flat
    127 Harvist Road
    London
    NW6 6HA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2000

    Resigned on 21 December 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CHILDS, Christopher James Steven

    Director

    Appointed on 26 February 2001

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    32 Creighton Road
    London
    NW6 6ED

  • COLSON, Matthew James

    Director

    Appointed on 19 February 2002

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    Ground Floor Flat
    127 Harvist Road
    London
    NW6 6HA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 December 2000

    Resigned on 21 December 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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. 30 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: X5GM0LQR. Transaction: MzE1ODY3NjYxMGFkaXF6a2N4.

  2. 30 May 2016 Appointment of Jeanne Delaunay Bedford as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP03. Barcode: X583H3DS. Transaction: MzE0OTY3MDQ1NGFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Charles Julian Brown as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50TAKQB. Transaction: MzE0MTkxNzg0OWFkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DU37. Transaction: MzEzOTM3OTQwOGFkaXF6a2N4.

  5. 9 January 2016 Register inspection address has been changed from C/O Julian Brown 22 Normanton Avenue London SW19 8BB United Kingdom to 127 Harvist Road London NW6 6HA [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y7DU7U. Transaction: MzEzOTM3OTI4M2FkaXF6a2N4.

  6. 7 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: X4FFR8EH. Transaction: MzEzMDU0MzcwOGFkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT3GKI. Transaction: MzExNDQzMTA3M2FkaXF6a2N4.

  8. 20 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3L1YD7U. Transaction: MzExMTY5Nzc3M2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEKQJ. Transaction: MzA5MjUzMzYxM2FkaXF6a2N4.

  10. 28 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD0H6. Transaction: MzA4NTk3MTA4MWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X204G72H. Transaction: MzA3MTE1NjIzNWFkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VXAO. Transaction: MzA2NDY0NjcwNWFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSKHV. Transaction: MzA1MDc2MjY2NWFkaXF6a2N4.

  14. 16 January 2012 Secretary's details changed for Charles Julian Brown on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: X10MSKH7. Transaction: MzA1MDc2MjU0M2FkaXF6a2N4.

  15. 16 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10MSKHN. Transaction: MzA1MDc2MjU0NmFkaXF6a2N4.

  16. 16 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10MSKHF. Transaction: MzA1MDc2MjU0MmFkaXF6a2N4.

  17. 11 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0HVFYAW. Transaction: MzA0NTMxNjk4OGFkaXF6a2N4.

  18. 16 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHMYUQUC. Transaction: MzAzMDQ5OTQxOWFkaXF6a2N4.

  19. 5 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5W73N50. Transaction: MzAyMjcwMTM0MGFkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XAEGAGJA. Transaction: MzAwNjc2OTUzMmFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Karen Keany on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAEG9GJ9. Transaction: MzAwNjc2OTAwNGFkaXF6a2N4.

  22. 25 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: XQW2KEEX. Transaction: MzAwMTQ0MDM3OGFkaXF6a2N4.

  23. 29 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3EI62J. Transaction: MjAyMTU5NTUxM2FkaXF6a2N4.

  24. 21 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MzM2NGFkaXF6a2N4.

  25. 21 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NDEyNWFkaXF6a2N4.

  26. 14 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1NDE2OGFkaXF6a2N4.

  27. 9 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1MjYyNWFkaXF6a2N4.

  28. 7 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzODI3NjYwNWFkaXF6a2N4.

  29. 20 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxNTI3NWFkaXF6a2N4.

  30. 14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkyMTM3NmFkaXF6a2N4.

  31. 12 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxOTU2NmFkaXF6a2N4.

  32. 1 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzMTM5NGFkaXF6a2N4.

  33. 14 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwNjQ1M2FkaXF6a2N4.

  34. 22 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTI4ODY2NGFkaXF6a2N4.

  35. 20 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4ODE0OGFkaXF6a2N4.

  36. 11 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg4Mjk0OGFkaXF6a2N4.

  37. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NjY2MGFkaXF6a2N4.

  38. 24 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM1NTEzMmFkaXF6a2N4.

  39. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3ODYyNGFkaXF6a2N4.

  40. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI3MzQxMmFkaXF6a2N4.

  41. 16 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4NjMwMWFkaXF6a2N4.

  42. 13 November 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NTE4OTg1OGFkaXF6a2N4.

  43. 13 November 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDc5MTkxMmFkaXF6a2N4.

  44. 8 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDk1MDUzN2FkaXF6a2N4.

  45. 8 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIzNTU0N2FkaXF6a2N4.

  46. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzOTMyNWFkaXF6a2N4.

  47. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5NDE2MWFkaXF6a2N4.

  48. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzMDQzM2FkaXF6a2N4.

  49. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0ODk2NGFkaXF6a2N4.

  50. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5NDEwNmFkaXF6a2N4.

  51. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM5MDc3MWFkaXF6a2N4.

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