8 Hartham Road Limited

Company Registration Number: 05035452

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.
8 Hartham Road Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in London.

Registered Address

8B HARTHAM ROAD
LONDON
N7 9JG

There are 6 companies currently registered at this postcode, including this one.

All companies at N7 9JG

Registration Data

Company Number

05035452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£12,832
Net Current Assets £0£0£0£0£0£0£-12,828
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • KING, Patrick Edward

    Secretary

    Appointed on 5 February 2004

     

    Flat D
    8 Hartham Road
    London
    N7 9JG

  • HOHNEN, Stuart David

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1980

    8b
    Hartham Road
    London
    N7 9JG

  • KING, Patrick Edward

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1960

    Flat D
    8 Hartham Road
    London
    N7 9JG

  • KUBALE, John Nicholas

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Design Director

    Month of birth: August 1983

    8c
    Hartham Road
    London
    N7 9JG
    England

  • PRICE, Daisy

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1974

    Flat A
    8 Hartham Road
    London
    N7 9JG
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    41 Chalton Street
    London
    NW1 1JD

  • OAKLEY, Gary Mark

    Director

    Appointed on 17 May 2006

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    8c Hartham Road
    London
    N7 9JG

  • REILLY, Leah

    Director

    Appointed on 5 February 2004

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    Flat A
    8 Hartham Road
    London
    N7 9JG

  • SUCKLING, Christopher

    Director

    Appointed on 20 February 2008

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Radio Producer

    Month of birth: March 1981

    8b
    Hartham Road
    London
    N7 9JG

  • WATKINS, Alun

    Director

    Appointed on 5 February 2004

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1972

    254b Finchley Road
    Hampstead
    London
    NW3 7AA

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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. 14 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A13AJ. Transaction: MzE2ODkwNzkzNGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUY5D. Transaction: MzE2MzE0MDY4MGFkaXF6a2N4.

  3. 2 November 2016 Appointment of Mr John Nicholas Kubale as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5IXT3UI. Transaction: MzE2MTA4NzYwMmFkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Gary Mark Oakley as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X5IXT3QA. Transaction: MzE2MTA4NzU3MmFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZW6X. Transaction: MzE0MTQ0MTQyMWFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSGAWO. Transaction: MzEzNDc5Nzc3N2FkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAECY. Transaction: MzExNjgwOTk3M2FkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTVXN. Transaction: MzExMjMzODE4MmFkaXF6a2N4.

  9. 28 April 2014 Appointment of Mr Stuart David Hohnen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RLC1Z. Transaction: MzA5ODkxOTc3OWFkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Christopher Suckling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RLBU2. Transaction: MzA5ODkxOTY2N2FkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KMNS. Transaction: MzA5Mzk3NDUzNGFkaXF6a2N4.

  12. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLY5NN. Transaction: MzA4ODM4MTg1M2FkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21MP83T. Transaction: MzA3MjM3NzE4NmFkaXF6a2N4.

  14. 21 November 2012 Appointment of Daisy Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4E36J. Transaction: MzA2NzgyMzk4MWFkaXF6a2N4.

  15. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4E8PF. Transaction: MzA2NzgyNTM4N2FkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X178CMZ7. Transaction: MzA1NjE4MjcxM2FkaXF6a2N4.

  17. 20 April 2012 Registered office address changed from 77 Hartham Road London N7 9JJ on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CLWX. Transaction: MzA1NjE4MjQzNmFkaXF6a2N4.

  18. 20 April 2012 Termination of appointment of Leah Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CLHF. Transaction: MzA1NjE4MjI3N2FkaXF6a2N4.

  19. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFNFQZIL. Transaction: MzA0Nzc3NjAyM2FkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XP2WSRGJ. Transaction: MzAzMTc4NTc2MGFkaXF6a2N4.

  21. 2 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X55BTN20. Transaction: MzAyMjU4NzY4NWFkaXF6a2N4.

  22. 22 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XOWFBHNB. Transaction: MzAwOTg4MTM4OWFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Leah Reilly on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOWF9HN9. Transaction: MzAwOTgwMzMyNGFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Christopher Suckling on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOWFAHNA. Transaction: MzAwOTgwMzMyNWFkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Gary Mark Oakley on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOWF8HN8. Transaction: MzAwOTgwMzMyM2FkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Patrick Edward King on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOWF7HN7. Transaction: MzAwOTgwMzMyMmFkaXF6a2N4.

  27. 21 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYA5HDGX. Transaction: MjA0MTcxNTc1N2FkaXF6a2N4.

  28. 27 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91WO9DD. Transaction: MjAzMTUyOTg0MGFkaXF6a2N4.

  29. 15 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AL55V6IO. Transaction: MjAyMzM4MjAzOGFkaXF6a2N4.

  30. 14 July 2008 Director appointed christopher suckling [View PDF]

    Category: Officers. Type: 288a. Barcode: ABSQV1BA. Transaction: MjAwODk4NzI1OGFkaXF6a2N4.

  31. 15 May 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10K1ZQ8. Transaction: MjAwNTQ4NDkyOGFkaXF6a2N4.

  32. 15 May 2008 Appointment terminated director alun watkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X10K0ZQ7. Transaction: MjAwNTQ4Mzk0M2FkaXF6a2N4.

  33. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNTIyNGFkaXF6a2N4.

  34. 23 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMzc0M2FkaXF6a2N4.

  35. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0OTAyMmFkaXF6a2N4.

  36. 31 May 2006 Registered office changed on 31/05/06 from: flat a 8 hartham road london N7 9JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYxNDc3NGFkaXF6a2N4.

  37. 25 May 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4NDY1OWFkaXF6a2N4.

  38. 25 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMwODI4NGFkaXF6a2N4.

  39. 25 May 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2Njg3M2FkaXF6a2N4.

  40. 27 September 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyNzExNmFkaXF6a2N4.

  41. 29 September 2004 Ad 05/03/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU0MzUxN2FkaXF6a2N4.

  42. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ3MzkxM2FkaXF6a2N4.

  43. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5MjAzMmFkaXF6a2N4.

  44. 8 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0NzUxNGFkaXF6a2N4.

  45. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI4NDM4OWFkaXF6a2N4.

  46. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk5ODcxNWFkaXF6a2N4.

  47. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE4NjYxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 07:41:55 +0100