61/63 Harborough Road Management Company Limited

Company Registration Number: 04454959

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.
61/63 Harborough Road Management Company Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Sailsbury, Wiltshire.

Registered Address

78 BRITFORD LANE
SAILSBURY
WILTSHIRE
SP2 8AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04454959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

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 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £0£0£2£2
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • PROFIT, Rebecca Louise

    Secretary

    Appointed on 7 June 2002

     

    61 Harborough Road
    Streatham
    London
    SW16 2XP

  • FOSKETT, Paul Murray

    Director

    Appointed on 19 February 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1975

    63 Harborough Road
    London
    SW16 2XP

  • POWER, Catherine

    Director

    Appointed on 19 February 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1981

    63 Harborough Road
    Streatham
    London
    SW16 2XP

  • PROFIT, Leonie Christina

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: June 1974

    61 Harborough Road
    Streatham
    London
    SW16 2XP

  • PROFIT, Rebecca Louise

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Travel Specialist

    Month of birth: March 1973

    61 Harborough Road
    Streatham
    London
    SW16 2XP

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 7 June 2002

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • SHADE, Mark Wyndham Charles

    Director

    Appointed on 7 June 2002

    Resigned on 18 February 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1971

    63 Harborough Road
    London
    SW16 2XP

  • SHADE, Stephen Colin

    Director

    Appointed on 7 June 2002

    Resigned on 18 February 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1968

    63 Harborough Road
    London
    SW16 2XP

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 7 June 2002

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

Latest Filings

  1. 13 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X591FT09. Transaction: MzE1MDYwMDg4MWFkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591FSXL. Transaction: MzE1MDYwMDg3OGFkaXF6a2N4.

  3. 21 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A0HPNM. Transaction: MzEyNTU0MDU4N2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJK4R. Transaction: MzEyNTI0MzU3MGFkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from Primrose Cottage Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JH to 78 Britford Lane Sailsbury Wiltshire SP2 8AJ on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49FT9SN. Transaction: MzEyNTA4ODA4MGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5ORSY. Transaction: MzEwMTk1ODE5OGFkaXF6a2N4.

  7. 16 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A5OPEA. Transaction: MzEwMTk1NzU5OGFkaXF6a2N4.

  8. 30 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BMBNA3. Transaction: MzA4MDcwNTgwMGFkaXF6a2N4.

  9. 30 June 2013 Registered office address changed from 61 Harborough Road Streatham London SW16 2XP on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMBLI0. Transaction: MzA4MDcwNTQ4OWFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QETM. Transaction: MzA4MDMzMjY3OGFkaXF6a2N4.

  11. 5 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AG862I. Transaction: MzA1ODYzMDgxN2FkaXF6a2N4.

  12. 5 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG8521. Transaction: MzA1ODYzMDY1MGFkaXF6a2N4.

  13. 12 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: XBG39Z65. Transaction: MzA0NzA1MDIxN2FkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZJJGV7G. Transaction: MzAzOTI2NzUyMmFkaXF6a2N4.

  15. 22 June 2011 Director's details changed for Rebecca Louise Profit on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZJH9V77. Transaction: MzAzOTI2NzQ0M2FkaXF6a2N4.

  16. 20 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: XCPM0NKR. Transaction: MzAyMzYxNTA1NGFkaXF6a2N4.

  17. 27 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXP9HL60. Transaction: MzAxODQwNzUxM2FkaXF6a2N4.

  18. 27 June 2010 Director's details changed for Leonie Christina Profit on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXP9FL6Y. Transaction: MzAxODQwNzM3MGFkaXF6a2N4.

  19. 27 June 2010 Director's details changed for Paul Murray Foskett on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXP9DL6W. Transaction: MzAxODQwNzM2OGFkaXF6a2N4.

  20. 27 June 2010 Director's details changed for Rebecca Louise Profit on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXP9GL6Z. Transaction: MzAxODQwNzM3MWFkaXF6a2N4.

  21. 27 June 2010 Director's details changed for Catherine Power on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXP9EL6X. Transaction: MzAxODQwNzM2OWFkaXF6a2N4.

  22. 14 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: XLHJRE2P. Transaction: MzAwMDcwMzY0MmFkaXF6a2N4.

  23. 26 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAYDB1I. Transaction: MjAzNTk0OTk0NGFkaXF6a2N4.

  24. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUWI33JU. Transaction: MjAxNDM4MzkzNmFkaXF6a2N4.

  25. 20 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R0O0QA. Transaction: MjAwNzU5OTA0MGFkaXF6a2N4.

  26. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDIxMGFkaXF6a2N4.

  27. 27 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4ODM3MWFkaXF6a2N4.

  28. 4 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc2MDIzMWFkaXF6a2N4.

  29. 7 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczNzk5M2FkaXF6a2N4.

  30. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2OTA0OGFkaXF6a2N4.

  31. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyNDEyNmFkaXF6a2N4.

  32. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1OTM1OWFkaXF6a2N4.

  33. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2NTg3OWFkaXF6a2N4.

  34. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA4OTU0MGFkaXF6a2N4.

  35. 9 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNzYxMWFkaXF6a2N4.

  36. 12 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwNTgyOWFkaXF6a2N4.

  37. 19 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY1MjIxOWFkaXF6a2N4.

  38. 1 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNjMwMGFkaXF6a2N4.

  39. 1 July 2003 Registered office changed on 01/07/03 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkzNDE5OWFkaXF6a2N4.

  40. 7 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjQyMTY4MGFkaXF6a2N4.

  41. 29 April 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODczNzM4NWFkaXF6a2N4.

  42. 17 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTE2OTAwMGFkaXF6a2N4.

  43. 17 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzU3NjE1MWFkaXF6a2N4.

  44. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA5MTMwMWFkaXF6a2N4.

  45. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5Njg1NGFkaXF6a2N4.

  46. 4 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg5ODE2OGFkaXF6a2N4.

  47. 4 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIzODUwM2FkaXF6a2N4.

  48. 4 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQxNjgzOWFkaXF6a2N4.

  49. 2 October 2002 Ad 07/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE3ODQ5MGFkaXF6a2N4.

  50. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczMTA2NGFkaXF6a2N4.

  51. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU2MjcxN2FkaXF6a2N4.

  52. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0NDE4NmFkaXF6a2N4.

  53. 13 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2Mjc2OGFkaXF6a2N4.

  54. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg4OTEzMGFkaXF6a2N4.

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