66 Harbut Road Ltd

Company Registration Number: 04950387

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.
66 Harbut Road Ltd is a Private Company Limited by Shares first registered on 3 November 2003.

Registered Address

66 HARBUT ROAD
LONDON
SW11 2RB

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 2RB

Registration Data

Company Number

04950387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 February

Accounts Category

DORMANT

Accounts Last Made Up

5 February 2017

Accounts Next Due

5 November 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOMJAN, Mihaly

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: April 1973

    66
    Harbut Road
    London
    SW11 2RB
    United Kingdom

  • PIPER, Philippa

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1976

    66 Harbut Road
    London
    SW11 2RB

  • WALLACE, Guy Edward John Sutton

    Secretary

    Appointed on 18 December 2003

    Resigned on 1 September 2008

    Storrs
    Church Road
    Little Marlow
    Buckinghamshire
    SL7 3RZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 17 December 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MANNING, Andrew, Dr

    Director

    Appointed on 30 September 2008

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1975

    66
    Harbut Road
    London
    SW11 2RB
    Uk

  • MANNING, James

    Director

    Appointed on 1 September 2008

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Film Director

    Month of birth: December 1975

    66
    Harbut Road
    London
    SW11 2RB

  • RILEY, Melanie Claire

    Director

    Appointed on 3 November 2003

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Pr Director

    Month of birth: November 1968

    66 Harbut Road
    London
    SW11 2RB

  • WALLACE, Guy Edward John Sutton

    Director

    Appointed on 3 November 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Storrs
    Church Road
    Little Marlow
    Buckinghamshire
    SL7 3RZ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RQUQ. Transaction: MzE3MDk3NTg3N2FkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Accounts. Type: AA. Barcode: X5G3E1MY. Transaction: MzE1ODAwMzg4MWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51WU4ZM. Transaction: MzE0MzE4OTA4NGFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Accounts. Type: AA. Barcode: X4FICGWW. Transaction: MzEzMDU5OTM5OWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHZY2. Transaction: MzExODU2OTY4M2FkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Accounts. Type: AA. Barcode: X3HL9HU1. Transaction: MzEwODYyMjQ4MGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33DK82E. Transaction: MzA5NTk5MTYxMWFkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Accounts. Type: AA. Barcode: X2K6DA02. Transaction: MzA4ODAwMTQ2MmFkaXF6a2N4.

  9. 16 August 2013 Appointment of Mr Mihaly Domjan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUU4LT. Transaction: MzA4MzM5MDY5N2FkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X29TM6UI. Transaction: MzA3OTE1OTgwMmFkaXF6a2N4.

  11. 1 May 2012 Accounts for a dormant company made up to 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Accounts. Type: AA. Barcode: X180OX81. Transaction: MzA1Njc3MjAyNGFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X15KXB0J. Transaction: MzA1NDgzNzk0M2FkaXF6a2N4.

  13. 15 March 2012 Termination of appointment of James Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PZ6CA. Transaction: MzA1NDE3NDk5NGFkaXF6a2N4.

  14. 15 March 2012 Termination of appointment of Andrew Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PZ62R. Transaction: MzA1NDE3NDg3MGFkaXF6a2N4.

  15. 1 November 2011 Accounts for a dormant company made up to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Accounts. Type: AA. Barcode: X7NOBYVJ. Transaction: MzA0NjQzOTM4OGFkaXF6a2N4.

  16. 20 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XT149XPQ. Transaction: MzA0NDExMTQ0NmFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X7SAMSXH. Transaction: MzAzNDg3NDIzM2FkaXF6a2N4.

  18. 8 March 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ0ESS93. Transaction: MzAzMzQ3ODgyMmFkaXF6a2N4.

  19. 30 January 2011 Current accounting period shortened from 30 November 2011 to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Accounts. Type: AA01. Barcode: XM9T3R8N. Transaction: MzAzMTMzMjcwMmFkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XB2AEHWB. Transaction: MzAxMDM5MzQ5NGFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Mr James Manning on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2ADHWA. Transaction: MzAxMDM5MjgwOWFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Dr Andrew Manning on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2ACHW9. Transaction: MzAxMDM5MjgwNGFkaXF6a2N4.

  23. 4 February 2010 Appointment of Miss Philippa Piper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNGOH82. Transaction: MzAwODY4OTI0OGFkaXF6a2N4.

  24. 29 January 2010 Termination of appointment of Melanie Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMKAH2U. Transaction: MzAwODIxMDY4OWFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 3 November 2008 with full list of shareholders [View PDF]

    Action Date: 3 November 2008. Category: Annual return. Type: AR01. Barcode: ASI2BDS2. Transaction: MzAwMDI4MzA5MGFkaXF6a2N4.

  26. 26 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW2DRDK9. Transaction: MjA0MjI0MjM4NmFkaXF6a2N4.

  27. 13 August 2009 Director appointed dr andrew manning [View PDF]

    Category: Officers. Type: 288a. Barcode: X33K7CDJ. Transaction: MjAzOTE5NDU3OGFkaXF6a2N4.

  28. 4 February 2009 Director appointed mr james manning [View PDF]

    Category: Officers. Type: 288a. Barcode: XO0C1727. Transaction: MjAyNDg2MzUwNWFkaXF6a2N4.

  29. 29 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGIM6W5. Transaction: MjAyNDUwMDE5OGFkaXF6a2N4.

  30. 29 January 2009 Appointment terminated director guy wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGIL6W4. Transaction: MjAyNDQ5NzkyOWFkaXF6a2N4.

  31. 29 January 2009 Appointment terminated secretary guy wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGIK6W3. Transaction: MjAyNDQ5NzkyN2FkaXF6a2N4.

  32. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABDRW3E2. Transaction: MjAxNDA5NjY2NmFkaXF6a2N4.

  33. 12 March 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3YVXYB. Transaction: MjAwMTMyMjE3MGFkaXF6a2N4.

  34. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMDMzNmFkaXF6a2N4.

  35. 7 March 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgyOTc5NWFkaXF6a2N4.

  36. 9 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzODA0NmFkaXF6a2N4.

  37. 5 July 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2MjY2OWFkaXF6a2N4.

  38. 21 December 2005 Registered office changed on 21/12/05 from: 66 harbut road london SW11 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3MDgyMGFkaXF6a2N4.

  39. 11 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA0OTQ4OWFkaXF6a2N4.

  40. 6 October 2005 Registered office changed on 06/10/05 from: 24 calthorpe road edgbaston birmingham west midlands B15 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM4OTM0NmFkaXF6a2N4.

  41. 9 August 2005 Registered office changed on 09/08/05 from: highcroft house 81-85 new road rubery birmingham west midlands B45 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE5MDAyOGFkaXF6a2N4.

  42. 23 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2ODIyOWFkaXF6a2N4.

  43. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI0NzEyOGFkaXF6a2N4.

  44. 13 January 2004 Registered office changed on 13/01/04 from: 66 harbut road london SW11 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc2ODM0NGFkaXF6a2N4.

  45. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2Nzk3NmFkaXF6a2N4.

  46. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4OTc4NWFkaXF6a2N4.

  47. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2Mjk1NmFkaXF6a2N4.

  48. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwNjcxOGFkaXF6a2N4.

  49. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI0MTk5NGFkaXF6a2N4.

  50. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQzNjY4MmFkaXF6a2N4.

  51. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2NDM4MWFkaXF6a2N4.

  52. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU5NzYxM2FkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:54:02 +0000