95 Harbut Road Limited

Company Registration Number: 04722472

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.
95 Harbut Road Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 574 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

04722472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • KEPPLER TRADING LIMITED, active until 13 October 2003

Company Officers

  • MILLS, Brooke

    Director

    Appointed on 26 October 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1976

    95b
    Harbut Road
    London
    SW11 2RD
    United Kingdom

  • SKOUFAKI, Eleni

    Director

    Appointed on 11 November 2015

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: December 1986

    95c
    Harbut Road
    London
    SW11 2RD
    United Kingdom

  • WILLIAMS, Hayley Sonia

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1985

    95a
    Harbut Road
    London
    SW11 2RD
    United Kingdom

  • HUGHES, Jonathan Edward

    Secretary

    Appointed on 1 October 2005

    Resigned on 8 September 2013

    95a Harbut Road
    London
    SW11 2RD

  • SD COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 14 November 2003

    United House
    23 Dorset Street
    London
    W1H 4EL

  • SMITH HIMES, Rachel

    Secretary

    Appointed on 14 November 2003

    Resigned on 1 October 2005

    95c Harbut Road
    London
    SW11 2RD

  • BERRY, Stuart Michael

    Director

    Appointed on 2 April 2014

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Risk Manager

    Month of birth: July 1983

    95c
    Harbut Road
    London
    SW11 2RD
    United Kingdom

  • CHOI, Lucy Yuk Ngan

    Director

    Appointed on 14 November 2003

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Overseas Business Manager

    Month of birth: August 1974

    95 Harbut Road
    London
    SW11 2RD

  • HUGHES, Jonathan Edward

    Director

    Appointed on 14 November 2003

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    95a Harbut Road
    London
    SW11 2RD

  • SD COMPANY NOMINEES LIMITED

    Nominee Director

    Appointed on 3 April 2003

    Resigned on 14 November 2003

    United House
    23 Dorset Street
    London
    W1H 4EL

  • SMITH HIMES, Rachel

    Director

    Appointed on 14 November 2003

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: June 1968

    95c Harbut Road
    London
    SW11 2RD

  • WATSON, Emma Victoria

    Director

    Appointed on 16 November 2005

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1982

    95c Harbut Road
    London
    SW11 2RD

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55H932W. Transaction: MzE0Njk2NzM5NmFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55EO2SO. Transaction: MzE0Njg4MDY1NmFkaXF6a2N4.

  3. 19 February 2016 Appointment of Ms Eleni Skoufaki as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X513S3LS. Transaction: MzE0MjI1NDUwNmFkaXF6a2N4.

  4. 19 February 2016 Termination of appointment of Stuart Michael Berry as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X513S39M. Transaction: MzE0MjI1NDUwNGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZ2SG. Transaction: MzEyMjY1MjY0OWFkaXF6a2N4.

  6. 5 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46RBK4O. Transaction: MzEyMjUzODc2M2FkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTHR7. Transaction: MzEwNzA5NTQwNWFkaXF6a2N4.

  8. 4 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3AYIRR6. Transaction: MzEwMzEyODgwMGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZGO3. Transaction: MzEwMjg1NDAyMGFkaXF6a2N4.

  10. 27 June 2014 Appointment of Ms Hayley Sonia Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYCNOQ. Transaction: MzEwMjc3NTI3MmFkaXF6a2N4.

  11. 27 June 2014 Appointment of Mr Stuart Michael Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYCNOA. Transaction: MzEwMjc3NTI2NWFkaXF6a2N4.

  12. 27 June 2014 Termination of appointment of Jonathan Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYCNNM. Transaction: MzEwMjc3NTI1MWFkaXF6a2N4.

  13. 27 June 2014 Termination of appointment of Jonathan Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYCNO2. Transaction: MzEwMjc3NTI1NmFkaXF6a2N4.

  14. 27 June 2014 Termination of appointment of Emma Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYCNN6. Transaction: MzEwMjc3NTI0N2FkaXF6a2N4.

  15. 8 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5CIJE. Transaction: MzA4NjU5OTYwMGFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X29QZ21D. Transaction: MzA3OTA2Nzg3NWFkaXF6a2N4.

  17. 3 June 2013 Termination of appointment of Lucy Choi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QYYQ0. Transaction: MzA3OTA2NjgzNWFkaXF6a2N4.

  18. 3 June 2013 Appointment of Miss Brooke Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QYYPC. Transaction: MzA3OTA2NjgyOGFkaXF6a2N4.

  19. 17 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5GMCY. Transaction: MzA2MDkzNjUyMGFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYJNK0. Transaction: MzA2MDY2NDY0MmFkaXF6a2N4.

  21. 24 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD6XAUB5. Transaction: MzAzNzYzNjU0MmFkaXF6a2N4.

  22. 20 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XOC6YUA5. Transaction: MzAzNzQ5MjcxNmFkaXF6a2N4.

  23. 3 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APFO8KE8. Transaction: MzAxNjgyNzcwNmFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XZQLJKDN. Transaction: MzAxNjU1MDU5MWFkaXF6a2N4.

  25. 21 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ1DIA10. Transaction: MjAzMzQ5MTYyN2FkaXF6a2N4.

  26. 27 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZS09DI. Transaction: MjAzMTUxOTQ0NmFkaXF6a2N4.

  27. 30 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKL0ZA8. Transaction: MjAwNDM1NzAzNmFkaXF6a2N4.

  28. 28 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APAXRZ73. Transaction: MjAwNDIwNTgwM2FkaXF6a2N4.

  29. 17 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDMzODM4OGFkaXF6a2N4.

  30. 8 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNTQ3N2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NzA5MWFkaXF6a2N4.

  32. 12 September 2006 Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk2MTg0MGFkaXF6a2N4.

  33. 21 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI4NTI0MGFkaXF6a2N4.

  34. 14 June 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MDc5NGFkaXF6a2N4.

  35. 3 April 2006 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ0MzEyNWFkaXF6a2N4.

  36. 9 February 2006 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjU5ODIzN2FkaXF6a2N4.

  37. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5OTAwN2FkaXF6a2N4.

  38. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU0NDc2M2FkaXF6a2N4.

  39. 20 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MDY3MmFkaXF6a2N4.

  40. 7 July 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI2NTQyN2FkaXF6a2N4.

  41. 8 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDU5MDMwM2FkaXF6a2N4.

  42. 13 February 2004 Ad 14/11/03--------- £ si [email protected]=1100 £ ic 1/1101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY1NTIzMWFkaXF6a2N4.

  43. 13 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgzNjg2MmFkaXF6a2N4.

  44. 13 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgwMjQ5NWFkaXF6a2N4.

  45. 13 February 2004 £ nc 1000/1101 14/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTM4Njg4MWFkaXF6a2N4.

  46. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE5OTA0NWFkaXF6a2N4.

  47. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3NjEzNWFkaXF6a2N4.

  48. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMTk2MGFkaXF6a2N4.

  49. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE5ODUzMGFkaXF6a2N4.

  50. 25 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEzNTU4N2FkaXF6a2N4.

  51. 13 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDAzMzY3OGFkaXF6a2N4.

  52. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU1NDE1N2FkaXF6a2N4.

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