2 Harecourt Road Limited

Company Registration Number: 05090871

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.
2 Harecourt Road Limited is a Private Company Limited by Shares first registered on 1 April 2004.

Registered Address

2 HARECOURT ROAD
LONDON
N1 2LW

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 2LW

Registration Data

Company Number

05090871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTH, Anne Elizabeth

    Secretary

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Academic

    2a Harecourt Road
    London
    N1 2LW

  • BOOTH, Anne Elizabeth

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1946

    2a Harecourt Road
    London
    N1 2LW

  • LEADER, Sarah Wilson

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1965

    2d Harecourt Road
    London
    N1 2LW

  • LI, Grace

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1984

    2b
    Harecourt Road
    London
    N1 2LW

  • PAPAGNA, Pierluca Gilberto

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1977

    2c Harecourt Road
    2c Harecourt Road
    London
    N1 2LW
    England

  • DEEGAN, Margaret Mary

    Secretary

    Appointed on 1 April 2004

    Resigned on 29 March 2005

    2 B Harecourt Road
    London
    N1 2LW

  • DEEGAN, Margaret Mary

    Director

    Appointed on 1 April 2004

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    2 B Harecourt Road
    London
    N1 2LW

  • DRYSDALE, James

    Director

    Appointed on 1 April 2005

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1978

    2b Harecourt Road
    London
    N1 2LW

  • GARVIN, Richard John

    Director

    Appointed on 20 July 2004

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1969

    2c Harecourt Road
    Islington
    London
    N1 2LW

  • POLETTO, Marina

    Director

    Appointed on 31 July 2007

    Resigned on 30 November 2015

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1977

    2c
    Harecourt Road
    London
    N1 2LW

  • SMART, Lauren

    Director

    Appointed on 3 June 2005

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Research Analyst

    Month of birth: December 1976

    26 Cruden Street
    London
    N1 8NH

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0MUZ. Transaction: MzE3MTQzMDk3MGFkaXF6a2N4.

  2. 30 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KTVL2H. Transaction: MzE2MzE0NjczOGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53VD9E4. Transaction: MzE0NTIxMzQ3MWFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Marina Poletto as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X53VD97L. Transaction: MzE0NTIxMjYyMmFkaXF6a2N4.

  5. 30 March 2016 Appointment of Mr Pierluca Gilberto Papagna as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X53VD9FC. Transaction: MzE0NTIxMjYyOWFkaXF6a2N4.

  6. 24 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLHXIH. Transaction: MzEzMTY3ODE5NWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6TBT. Transaction: MzEyMDUyNDIzMmFkaXF6a2N4.

  8. 1 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5C1TK. Transaction: MzExNDU0MDY5N2FkaXF6a2N4.

  9. 16 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33T28V4. Transaction: MzA5NjMzMTA4NWFkaXF6a2N4.

  10. 26 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LZ0WPK. Transaction: MzA4OTUwMTA0OGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYQP6. Transaction: MzA3NjYzMzgxNmFkaXF6a2N4.

  12. 5 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MS4195. Transaction: MzA2ODgzMDYzOWFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17QG956. Transaction: MzA1NjYyNDM5N2FkaXF6a2N4.

  14. 3 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QA5KO. Transaction: MzA1MTg3Mjk3MGFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XF5ULTH6. Transaction: MzAzNjA0MjEzOGFkaXF6a2N4.

  16. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHK06R4C. Transaction: MzAzMTE5ODIzMmFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJJGPKNB. Transaction: MzAxNzAzMDMyM2FkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Professor Anne Elizabeth Booth on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJJGLKN7. Transaction: MzAxNzAyOTQ0OWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Grace Li on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJJGNKN9. Transaction: MzAxNzAyOTQ1NWFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Marina Poletto on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJJGOKNA. Transaction: MzAxNzAyOTQ1NmFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Sarah Wilson Leader on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJJGMKN8. Transaction: MzAxNzAyOTQ1M2FkaXF6a2N4.

  22. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIHMEGUJ. Transaction: MzAwNzcwMjk0NmFkaXF6a2N4.

  23. 28 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A05289A8. Transaction: MjAzMTY2MzA0OGFkaXF6a2N4.

  24. 10 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUXU77MV. Transaction: MjAyNzc2NjIwM2FkaXF6a2N4.

  25. 25 June 2008 Director appointed grace li logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQEJX0OI. Transaction: MjAwNzgyNzI1M2FkaXF6a2N4.

  26. 24 June 2008 Director appointed marina poletto logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQEJY0OJ. Transaction: MjAwNzc3ODA3OGFkaXF6a2N4.

  27. 19 June 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQEJW0OH. Transaction: MjAwNzUwMzgxNmFkaXF6a2N4.

  28. 5 June 2008 Director appointed marina poletto [View PDF]

    Category: Officers. Type: 288a. Barcode: A042R0AH. Transaction: MjAwNjcwOTUzNmFkaXF6a2N4.

  29. 5 June 2008 Director appointed grace li [View PDF]

    Category: Officers. Type: 288a. Barcode: A042S0AI. Transaction: MjAwNjcwOTQ3MWFkaXF6a2N4.

  30. 6 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NTMxNmFkaXF6a2N4.

  31. 19 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyMTg1MGFkaXF6a2N4.

  32. 18 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2MDY0OWFkaXF6a2N4.

  33. 26 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMjQ3OWFkaXF6a2N4.

  34. 6 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MjAzMmFkaXF6a2N4.

  35. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwMTY3NGFkaXF6a2N4.

  36. 19 July 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NzE0NGFkaXF6a2N4.

  37. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUyMjQ5N2FkaXF6a2N4.

  38. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyNjk5MGFkaXF6a2N4.

  39. 7 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg2Njc4NmFkaXF6a2N4.

  40. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNTEyN2FkaXF6a2N4.

  41. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0MzE5NGFkaXF6a2N4.

  42. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0MjEyOGFkaXF6a2N4.

  43. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE1MTQwM2FkaXF6a2N4.

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