111, Harley Road Limited

Company Registration Number: 04662476

Company registered in England and Wales

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111, Harley Road Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in London.

Registered Address

64 MAY COURT PINCOTT ROAD
WIMBLEDON
LONDON
SW19 2LE

There are 2 companies currently registered at this postcode, including this one.

All companies at SW19 2LE

Registration Data

Company Number

04662476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • ODURO, Yaw

    Secretary

    Appointed on 15 February 2008

     

    64
    Maycourt
    Pincott Road
    London
    SW19 2FE

  • ODURO, Yaw Akuoko

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    111b Harley Road
    Harlsden
    London
    NW10 8AY

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PARKER, Stephanie Hazel

    Secretary

    Appointed on 12 January 2005

    Resigned on 15 February 2008

    53a Brailsford Road
    London
    SW2 2TB

  • COOMBES, Daniel James

    Director

    Appointed on 15 February 2008

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Media Acct Manager

    Month of birth: December 1980

    111a
    Harley Road
    Harlesden
    London
    NW10 8AY

  • COOMBES, Rachael Jessica

    Director

    Appointed on 15 February 2008

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1979

    111a
    Harley Road
    Harlesden
    London
    NW10 8AY

  • PARKER, Stephanie Hazel

    Director

    Appointed on 11 February 2003

    Resigned on 13 February 2008

    Nationality: Canadian

    Occupation: Publishing

    Month of birth: December 1964

    53a Brailsford Road
    London
    SW2 2TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDE5MjQzOWFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIO8Z. Transaction: MzE3MDE5NDEyN2FkaXF6a2N4.

  3. 2 March 2017 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X61DIKR5. Transaction: MzE3MDE5MjQxOWFkaXF6a2N4.

  4. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzUwNjg1MmFkaXF6a2N4.

  5. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTU1NDgxM2FkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X57VRZ76. Transaction: MzE0OTU1NDcxOWFkaXF6a2N4.

  7. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MjQxMmFkaXF6a2N4.

  8. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OY6G. Transaction: MzEzNjMxODA5NWFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1BJ5. Transaction: MzExODYwODE2NmFkaXF6a2N4.

  10. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9236. Transaction: MzExMjI2MzA5NmFkaXF6a2N4.

  11. 7 February 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X317REMR. Transaction: MzA5NDA5MjQ2OWFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317RCS2. Transaction: MzA5NDA5MTk2NGFkaXF6a2N4.

  13. 7 February 2014 Termination of appointment of Rachael Coombes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RCRU. Transaction: MzA5NDA5MTg4N2FkaXF6a2N4.

  14. 7 February 2014 Termination of appointment of Daniel Coombes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RCRM. Transaction: MzA5NDA5MTg4NGFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVNXU. Transaction: MzA3MzkyNDA1MGFkaXF6a2N4.

  16. 5 March 2013 Director's details changed for Yaw Akuoko Oduro on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HVNXM. Transaction: MzA3MzkyMzk2M2FkaXF6a2N4.

  17. 5 March 2013 Director's details changed for Rachael Jessica Coombes on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HVNXE. Transaction: MzA3MzkyMzk1OGFkaXF6a2N4.

  18. 5 March 2013 Secretary's details changed for Yaw Oduro on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH03. Barcode: X23HVNWY. Transaction: MzA3MzkyMzk2MGFkaXF6a2N4.

  19. 5 March 2013 Director's details changed for Daniel James Coombes on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HVNX6. Transaction: MzA3MzkyMzk1NmFkaXF6a2N4.

  20. 12 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: A16NQ4YH. Transaction: MzA1NTcyMDI4MmFkaXF6a2N4.

  21. 15 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14NWYQQ. Transaction: MzA1NDE3Mzk4MmFkaXF6a2N4.

  22. 26 October 2011 Director's details changed for Rachael Jessica Instrell on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: AWSEKYKE. Transaction: MzA0NjA5MTE1NGFkaXF6a2N4.

  23. 23 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: AVSMVSNT. Transaction: MzAzNDMyMDk4NGFkaXF6a2N4.

  24. 9 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0C9MS9I. Transaction: MzAzMzUzODIwMGFkaXF6a2N4.

  25. 11 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AI17TOZG. Transaction: MzAyNjgyMTE1NGFkaXF6a2N4.

  26. 4 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: AZIWRHZU. Transaction: MzAxMDc1MzI3MWFkaXF6a2N4.

  27. 4 March 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZIWSHZV. Transaction: MzAxMDc1MzAxNmFkaXF6a2N4.

  28. 28 March 2009 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXZ58FC. Transaction: MjAyOTI5MzIyMWFkaXF6a2N4.

  29. 13 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMEXF81V. Transaction: MjAyODA4ODkwMGFkaXF6a2N4.

  30. 4 March 2009 Registered office changed on 04/03/2009 from, may court pincott road, wimbledon, london, SW19 2LE [View PDF]

    Category: Address. Type: 287. Barcode: ARC457RK. Transaction: MjAyNzM2ODM5NmFkaXF6a2N4.

  31. 27 February 2009 Appointment terminated director stephanie parker [View PDF]

    Category: Officers. Type: 288b. Barcode: ATHAC7O1. Transaction: MjAyNjg5OTM3MmFkaXF6a2N4.

  32. 29 February 2008 Registered office changed on 29/02/2008 from, 53A brailsford road, london, SW2 2TB [View PDF]

    Category: Address. Type: 287. Barcode: AW3G5XKB. Transaction: MjAwMDUyNDIwN2FkaXF6a2N4.

  33. 29 February 2008 Appointment terminated secretary stephanie parker [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3FSXKX. Transaction: MjAwMDUyNDEzN2FkaXF6a2N4.

  34. 29 February 2008 Secretary appointed yaw oduro [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3FRXKW. Transaction: MjAwMDUyMzkxN2FkaXF6a2N4.

  35. 29 February 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AW3FQXKV. Transaction: MjAwMDUyMzcxM2FkaXF6a2N4.

  36. 27 February 2008 Director appointed daniel james coombes [View PDF]

    Category: Officers. Type: 288a. Barcode: AWVRYXJ6. Transaction: MjAwMDM0OTk5NmFkaXF6a2N4.

  37. 27 February 2008 Director appointed rachael jessica instrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AWVRZXJ7. Transaction: MjAwMDM0OTc0OGFkaXF6a2N4.

  38. 5 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODM2ODY3NWFkaXF6a2N4.

  39. 9 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2NDgzM2FkaXF6a2N4.

  40. 6 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwMzE5OGFkaXF6a2N4.

  41. 6 September 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzMDM0NGFkaXF6a2N4.

  42. 14 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MzIwNGFkaXF6a2N4.

  43. 14 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM4MzQ3MGFkaXF6a2N4.

  44. 25 February 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzg5ODMxN2FkaXF6a2N4.

  45. 17 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY5MDUyMmFkaXF6a2N4.

  46. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxOTgwN2FkaXF6a2N4.

  47. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI4OTMyMWFkaXF6a2N4.

  48. 17 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk1NTg5MGFkaXF6a2N4.

  49. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxOTI2MGFkaXF6a2N4.

  50. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0MDQxNGFkaXF6a2N4.

  51. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2OTUwNGFkaXF6a2N4.

  52. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM2NDMwNWFkaXF6a2N4.

  53. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY5ODQ5MWFkaXF6a2N4.

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