20 Harvist Road Freehold Company Limited

Company Registration Number: 04531590

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.
20 Harvist Road Freehold Company Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in London.

Registered Address

SOURCING PROPERTY
202 THIRD FLOOR
202 FULHAM ROAD
LONDON
ENGLAND
SW10 9PJ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW10 9PJ

Registration Data

Company Number

04531590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £602£731£532£685£342£260
of which Cash £602£681£482£635£292£210
Total Assets £602£731£532£685£342£260
Current Liabilities £384£380£380£589£380£372
Net Current Assets £218£351£152£96£-38£-112
Total Net Worth £218£351£152£96£-38£-112

Previous Names

No previous names

Company Officers

  • WILLIAMS, Paula Ancela

    Secretary

    Appointed on 1 May 2014

     

    20a
    Harvist Road
    London
    NW6 6SD
    England

  • HODGSON, Rachel Floretta

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1969

    20b
    Harvist Road
    London
    NW6 6SD
    England

  • WILLIAMS, Paula Ancela

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: February 1972

    20a Harvist Road
    Kilburn
    London
    NW6 6SD

  • ALEXANDER, Iain Andrew

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 May 2014

    20c Harvist Road
    London
    NW6 6SD

  • UPSTONE, Stephen Colin

    Secretary

    Appointed on 11 October 2002

    Resigned on 5 April 2005

    20c Harvist Road
    London
    NW6 6SD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEXANDER, Iain Andrew

    Director

    Appointed on 5 April 2005

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    20c Harvist Road
    London
    NW6 6SD

  • FOULDS, John Jared

    Director

    Appointed on 7 November 2005

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    20b Harvist Road
    London
    NW6 6SD

  • SOLOMONS, Stanley, Dr

    Director

    Appointed on 11 October 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Property Owner Retired Gp

    Month of birth: October 1927

    165 West Heath Road
    London
    NW3 7TT

  • UPSTONE, Stephen Colin

    Director

    Appointed on 11 October 2002

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: April 1971

    20c Harvist Road
    London
    NW6 6SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 25 January 2017 Registered office address changed from 20 Harvist Road London NW6 6SD to C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YQTKA3. Transaction: MzE2NzIxMzY0MmFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRBBQ. Transaction: MzE1NzY0NTc1N2FkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58KB0W8. Transaction: MzE1MDI2Mzk5OGFkaXF6a2N4.

  4. 23 January 2016 Appointment of Mrs Rachel Floretta Hodgson as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: AP01. Barcode: X4Z7TNZV. Transaction: MzE0MDM2NDUzOGFkaXF6a2N4.

  5. 23 January 2016 Director's details changed for Paula Ancela Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4Z7TKO2. Transaction: MzE0MDM2NDI0MWFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPHOB. Transaction: MzEzMjczOTEzMmFkaXF6a2N4.

  7. 9 October 2015 Appointment of Miss Paula Ancela Williams as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X4HOPHO3. Transaction: MzEzMjczOTAxN2FkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJMKH. Transaction: MzEyNjAyMDg2MWFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62UK2. Transaction: MzEwOTE4MDU1MWFkaXF6a2N4.

  10. 9 October 2014 Termination of appointment of John Jared Foulds as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3I62UJU. Transaction: MzEwOTE4MDQwNGFkaXF6a2N4.

  11. 9 October 2014 Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3I62UJM. Transaction: MzEwOTE4MDQwNmFkaXF6a2N4.

  12. 9 October 2014 Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3I62UJE. Transaction: MzEwOTE4MDQwNWFkaXF6a2N4.

  13. 9 October 2014 Termination of appointment of John Jared Foulds as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3I62TYP. Transaction: MzEwOTE4MDAxNGFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3I62TYL. Transaction: MzEwOTE4MDAxMmFkaXF6a2N4.

  15. 9 October 2014 Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3I62TWA. Transaction: MzEwOTE3OTk4NGFkaXF6a2N4.

  16. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUODWQ. Transaction: MzEwMzA0Njk3OWFkaXF6a2N4.

  17. 9 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIU1UX. Transaction: MzA4NjYwNzE2NWFkaXF6a2N4.

  18. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPHW8. Transaction: MzA4MDYzNTM1M2FkaXF6a2N4.

  19. 9 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43I3U. Transaction: MzA2NTQ3OTczNWFkaXF6a2N4.

  20. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BND2B6. Transaction: MzA1OTcyMzkwN2FkaXF6a2N4.

  21. 10 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XZI8LY7C. Transaction: MzA0NTE1NDc1NGFkaXF6a2N4.

  22. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZQEJVD4. Transaction: MzAzOTc1NzMxN2FkaXF6a2N4.

  23. 9 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XL55SO3B. Transaction: MzAyNDkwODY1OGFkaXF6a2N4.

  24. 9 October 2010 Director's details changed for John Jared Foulds on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL55QO39. Transaction: MzAyNDkwODY1NmFkaXF6a2N4.

  25. 9 October 2010 Director's details changed for Paula Ancela Williams on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL55RO3A. Transaction: MzAyNDkwODY1N2FkaXF6a2N4.

  26. 9 October 2010 Director's details changed for Iain Alexander on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL55PO38. Transaction: MzAyNDkwODY1NWFkaXF6a2N4.

  27. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACOG2L3G. Transaction: MzAxODIzMjc5NmFkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XIV3ZDWL. Transaction: MzAwMDMwNDc4MmFkaXF6a2N4.

  29. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANG2LBW7. Transaction: MjAzODEwOTc5MmFkaXF6a2N4.

  30. 8 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVRJ3RS. Transaction: MjAxNTA3MzUyMmFkaXF6a2N4.

  31. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAS101ES. Transaction: MjAwOTA2NzkzNmFkaXF6a2N4.

  32. 8 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgyMTYxNmFkaXF6a2N4.

  33. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzMTg4NWFkaXF6a2N4.

  34. 6 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxNDU0NmFkaXF6a2N4.

  35. 24 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5NTIzMmFkaXF6a2N4.

  36. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM0NjgxNmFkaXF6a2N4.

  37. 11 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4MzkxOGFkaXF6a2N4.

  38. 1 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5MjgyMGFkaXF6a2N4.

  39. 1 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1NDQyMGFkaXF6a2N4.

  40. 7 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgxMzcwMGFkaXF6a2N4.

  41. 18 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNzk4MmFkaXF6a2N4.

  42. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMwOTgzMGFkaXF6a2N4.

  43. 14 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExMzQyOWFkaXF6a2N4.

  44. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5NjAzNWFkaXF6a2N4.

  45. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5MDcwN2FkaXF6a2N4.

  46. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1MDI0M2FkaXF6a2N4.

  47. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxMzg1MGFkaXF6a2N4.

  48. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3MzEyMGFkaXF6a2N4.

  49. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NzE4MGFkaXF6a2N4.

  50. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU0MjYzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.