1 Harecourt Road Islington Limited

Company Registration Number: 04667839

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.
1 Harecourt Road Islington Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in London.

Registered Address

NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA

There are 382 companies currently registered at this postcode, including this one.

All companies at WC1X 8TA

Registration Data

Company Number

04667839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £404£404£404£404£404
of which Cash £404£404£404£404£404
Total Assets £404£404£404£404£404
Current Liabilities £400£400£400£400£400
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

  • QUICKSPARK LIMITED, active until 21 March 2003

Company Officers

  • CHESHIRE, Sarah

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Flat B
    1 Harecourt Road
    London
    N1 2LW
    United Kingdom

  • HARDWICK, Barbara Abigail

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Art Director

    Month of birth: January 1966

    Flat D
    1 Harecourt Road, Islington
    London
    N1 2LW

  • MORRIS, Jennifer, Dr

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    Edge Hill
    Alton Hall Lane
    Stutton
    Ipswich
    IP9 2SN
    England

  • UPRICHARD, Stephen

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: February 1980

    New Derwent House
    69-73 Theobalds Road
    London
    WC1X 8TA
    United Kingdom

  • FINLAY, Christine Ruth

    Secretary

    Appointed on 19 February 2003

    Resigned on 31 August 2011

    Flat C
    1 Harecourt Road, Islington
    London
    N1 2LW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BENT, Clare Louise

    Director

    Appointed on 19 February 2003

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1978

    Flat B
    1 Harecourt Road, Islington
    London
    N1 2LW

  • BLISSETT, James Peter

    Director

    Appointed on 19 February 2003

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1970

    1 Lucerne Road
    Highbury
    London
    N5 1TZ

  • BLISSETT, Sally Anne

    Director

    Appointed on 19 February 2003

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Nanny

    Month of birth: December 1973

    1 Lucerne Road
    Highbury
    London
    N5 1TZ

  • BOOTH, Anne Elizabeth, Professor

    Director

    Appointed on 12 May 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Academic

    Month of birth: January 1946

    2a Harecourt Road
    London
    N1 2LW

  • DEEGAN, Margaret Mary

    Director

    Appointed on 12 May 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    2 B Harecourt Road
    London
    N1 2LW

  • FINLAY, Christine Ruth

    Director

    Appointed on 19 February 2003

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Configuration Manager

    Month of birth: December 1967

    Flat C
    1 Harecourt Road, Islington
    London
    N1 2LW

  • GARVIN, Richard John

    Director

    Appointed on 12 May 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1969

    2c Harecourt Road
    Islington
    London
    N1 2LW

  • LEADOR, Sarah Wilson

    Director

    Appointed on 12 May 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1965

    Flat 2 D Harecourt Road
    London
    N1 2LW

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 19/12/2016.

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. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJPBCA. Transaction: MzE1Njc1ODk4NWFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORMKJ. Transaction: MzE0MjkxMzI3MmFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJART. Transaction: MzEyNjAzNzYyNWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X421TKCH. Transaction: MzExODIwMzg4NGFkaXF6a2N4.

  5. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390GGYX. Transaction: MzEwMTIxNDE0NmFkaXF6a2N4.

  6. 26 April 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X36MJUPN. Transaction: MzA5ODg4NjMwNWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFNUR. Transaction: MzA4NTgzNjYwOWFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZWMQ. Transaction: MzA3Mzk2NzQwN2FkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XVX8L. Transaction: MzA1ODQ4NTU4OWFkaXF6a2N4.

  10. 25 April 2012 Appointment of Mr Stephen Uprichard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L7OHC. Transaction: MzA1NjQ3ODUxNmFkaXF6a2N4.

  11. 25 April 2012 Termination of appointment of James Blissett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L7NQW. Transaction: MzA1NjQ3ODMwMmFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X17FXZAH. Transaction: MzA1NjI4MTUwN2FkaXF6a2N4.

  13. 3 April 2012 Termination of appointment of Christine Finlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X163334Z. Transaction: MzA1NTI3MTEzNmFkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Christine Finlay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16331XD. Transaction: MzA1NTI3MDczNmFkaXF6a2N4.

  15. 3 April 2012 Appointment of Dr Jennifer Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16314CG. Transaction: MzA1NTI0NTcyMGFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O4QXZ2. Transaction: MzA0NDk0NDAyMGFkaXF6a2N4.

  17. 17 May 2011 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMZFFU7D. Transaction: MzAzNzI4NjYzOGFkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XV54VRYL. Transaction: MzAzMjg4NTk5NGFkaXF6a2N4.

  19. 25 February 2011 Appointment of Ms Sarah Cheshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV12XRXG. Transaction: MzAzMjg1ODU4MWFkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Clare Bent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUT36RXH. Transaction: MzAzMjgzNTkzOGFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGNQ2NT8. Transaction: MzAyNDI0Mzk4M2FkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XIY21JA9. Transaction: MzAxMzcyODc5NWFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Christine Ruth Finlay on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XIY20JA8. Transaction: MzAxMzcyODMwN2FkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Clare Louise Bent on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XIY1YJA5. Transaction: MzAxMzcyODI2MmFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for James Peter Blissett on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XIY1ZJA6. Transaction: MzAxMzcyODI3M2FkaXF6a2N4.

  26. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY68BEJ5. Transaction: MzAwMjA5MjQxMmFkaXF6a2N4.

  27. 9 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6B478M. Transaction: MjAyNTM1OTIxNWFkaXF6a2N4.

  28. 13 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHK2Y4S7. Transaction: MjAxNzk3MTgwMWFkaXF6a2N4.

  29. 19 May 2008 Registered office changed on 19/05/2008 from 1 harecourt road islington london N1 2LW [View PDF]

    Category: Address. Type: 287. Barcode: X1NV7ZUG. Transaction: MjAwNTY2NjgyOGFkaXF6a2N4.

  30. 13 May 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0766ZO3. Transaction: MjAwNTI2MjM3M2FkaXF6a2N4.

  31. 18 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUxMzM0MmFkaXF6a2N4.

  32. 19 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNDk1NWFkaXF6a2N4.

  33. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxMTUzNmFkaXF6a2N4.

  34. 24 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2OTI4M2FkaXF6a2N4.

  35. 15 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NzAxMGFkaXF6a2N4.

  36. 15 June 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTQzNjM0NGFkaXF6a2N4.

  37. 10 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MTU3OWFkaXF6a2N4.

  38. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc5NTY3NGFkaXF6a2N4.

  39. 11 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU3MzM1NGFkaXF6a2N4.

  40. 11 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODgxNDkyN2FkaXF6a2N4.

  41. 11 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjExNDAzN2FkaXF6a2N4.

  42. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0NjUzOWFkaXF6a2N4.

  43. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA4NjM0OGFkaXF6a2N4.

  44. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzMjM0NmFkaXF6a2N4.

  45. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4NDc3NGFkaXF6a2N4.

  46. 17 April 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2OTM5M2FkaXF6a2N4.

  47. 16 April 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxMDM5MGFkaXF6a2N4.

  48. 16 April 2004 Director resigned

    Category: Officers. Type: 288b. Barcode: A7U0BU5L. Transaction: MDA5ODg4MzQ5MWFkaXF6a2N4.

  49. 16 April 2004 Director resigned

    Category: Officers. Type: 288b. Barcode: A7U0AU5K. Transaction: MDA3MzI1MTEyNWFkaXF6a2N4.

  50. 16 April 2004 Director resigned

    Category: Officers. Type: 288b. Barcode: A7U09U5J. Transaction: MDEwOTczMTcxNmFkaXF6a2N4.

  51. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NjI4MmFkaXF6a2N4.

  52. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3MTAwNmFkaXF6a2N4.

  53. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2MDQ3NGFkaXF6a2N4.

  54. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5NDM3MGFkaXF6a2N4.

  55. 20 May 2003 Ad 12/05/03--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ2ODAwNmFkaXF6a2N4.

  56. 17 April 2003 Ad 09/03/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcxODI3MWFkaXF6a2N4.

  57. 27 March 2003 Registered office changed on 27/03/03 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE2ODA3MGFkaXF6a2N4.

  58. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI1ODg1OWFkaXF6a2N4.

  59. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2NTYxNmFkaXF6a2N4.

  60. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk1NzA2NmFkaXF6a2N4.

  61. 27 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY2MjI2NWFkaXF6a2N4.

  62. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3MDEyM2FkaXF6a2N4.

  63. 21 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQwNTQwN2FkaXF6a2N4.

  64. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2MTQ2NGFkaXF6a2N4.

  65. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3MjkyOWFkaXF6a2N4.

  66. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA1Mzg3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.