41 Harold Road Limited

Company Registration Number: 05164841

Company registered in England and Wales

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41 Harold Road Limited is a Private Company Limited by Shares first registered on 28 June 2004.

Registered Address

41 HAROLD ROAD
LONDON
SE19 3PL

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

All companies at SE19 3PL

Registration Data

Company Number

05164841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,017£1,017£1,017£1,017£1,017£1,167£1,147
of which Cash £17£17£17£17£17£167£147
Total Assets £1,017£1,017£1,017£1,017£1,017£1,167£1,147
Current Liabilities £17£17£17£17£17£167£147
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • MORRIS, John Charles William

    Secretary

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Sales Executive

    41 Harold Road
    London
    SE19 3PL

  • MORGAN, Matthew

    Director

    Appointed on 26 March 2015

     

    Nationality: Australian

    Occupation: Recruitment Consultant

    Month of birth: April 1982

    41 Harold Road
    Harold Road
    London
    SE19 3PL
    England

  • MORRIS, John Charles William

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1972

    41 Harold Road
    London
    SE19 3PL

  • OZKAN, James Michael

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1989

    41a
    Harold Road
    London
    SE19 3PL
    England

  • STEER, Richard William Edward

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1953

    41 Harold Road
    London
    SE19 3PL

  • KEUNEN, Victor

    Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    54 Southwark Bridge Road
    London
    SE1 0AR

  • BOWIE, James Joseph

    Director

    Appointed on 28 June 2004

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Bricklayer

    Month of birth: January 1944

    41a Harold Road
    London
    SE19 3PL

  • DE NICOLO, Richard Wayne

    Director

    Appointed on 28 June 2004

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    47 Broomwood Road
    London
    SW11 6HU

  • POLAND, Anna

    Director

    Appointed on 31 July 2014

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1974

    78 The Street
    The Street
    Puttenham
    Guildford
    Surrey
    GU3 1AU
    England

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

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Latest Filings

  1. 9 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61EX4EX. Transaction: MzE3MDY2NzQ4NWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBUGW. Transaction: MzE1ODU5NDcyNWFkaXF6a2N4.

  3. 29 September 2016 Appointment of Mr. James Michael Ozkan as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5GJBQO0. Transaction: MzE1ODU5Mzk1M2FkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of James Joseph Bowie as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5GJBPC2. Transaction: MzE1ODU5MzY3MmFkaXF6a2N4.

  5. 10 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A520RQF4. Transaction: MzE0MzUyNjAyMmFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFNTM. Transaction: MzEzMjU0Njg4MGFkaXF6a2N4.

  7. 7 October 2015 Appointment of Mr Matthew Morgan as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X4HJFKWX. Transaction: MzEzMjU0NjA2OWFkaXF6a2N4.

  8. 2 October 2015 Termination of appointment of Anna Poland as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4H6J95P. Transaction: MzEzMjI2MDMyN2FkaXF6a2N4.

  9. 17 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FW2AR. Transaction: MzExODg4NDc4NmFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGRUI. Transaction: MzEwODc1NDkwMmFkaXF6a2N4.

  11. 2 October 2014 Appointment of Ms Annie Poland as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3HNXRG2. Transaction: MzEwODcyMDkwM2FkaXF6a2N4.

  12. 2 October 2014 Termination of appointment of Richard Wayne De Nicolo as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3HNVNFK. Transaction: MzEwODcwMTc0OWFkaXF6a2N4.

  13. 11 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393D0Y. Transaction: MzA5NjA1MjE3MWFkaXF6a2N4.

  14. 4 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2KGQ. Transaction: MzA4NjM5MzY1NGFkaXF6a2N4.

  15. 22 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUU3L. Transaction: MzA3NDk4NjkwNmFkaXF6a2N4.

  16. 15 November 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRJU7M. Transaction: MzA2NzYwMzU4OWFkaXF6a2N4.

  17. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVC69. Transaction: MzA1NDE4OTQyNWFkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XZ0SFY56. Transaction: MzA0NTAyODE2MWFkaXF6a2N4.

  19. 6 October 2011 Director's details changed for John Charles William Morris on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0SDY54. Transaction: MzA0NTAyODA2M2FkaXF6a2N4.

  20. 6 October 2011 Director's details changed for Richard William Edward Steer on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0SEY55. Transaction: MzA0NTAyODA2NmFkaXF6a2N4.

  21. 6 October 2011 Director's details changed for James Joseph Bowie on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0SBY52. Transaction: MzA0NTAyODA1NGFkaXF6a2N4.

  22. 6 October 2011 Director's details changed for Richard Wayne De Nicolo on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0SCY53. Transaction: MzA0NTAyODA1N2FkaXF6a2N4.

  23. 6 October 2011 Secretary's details changed for John Charles William Morris on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH03. Barcode: XZ0SAY51. Transaction: MzA0NTAyODA1MWFkaXF6a2N4.

  24. 7 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQXC6T08. Transaction: MzAzNTIyMTQ3NGFkaXF6a2N4.

  25. 22 November 2010 Annual return made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: ACRS2P95. Transaction: MzAyNzM1Nzc5NmFkaXF6a2N4.

  26. 27 October 2010 Annual return made up to 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: AOD48OKV. Transaction: MzAyNTk2MDc4OGFkaXF6a2N4.

  27. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARJUYIJD. Transaction: MzAxMjIxMjQ2MGFkaXF6a2N4.

  28. 2 October 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATIKYDR7. Transaction: MjA0MjYzODY2NGFkaXF6a2N4.

  29. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXR159ER. Transaction: MjAzMTkwMTA3OGFkaXF6a2N4.

  30. 28 July 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4W8R1PZ. Transaction: MjAwOTc3MzkxNmFkaXF6a2N4.

  31. 18 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ88H0OL. Transaction: MjAwNzQ1MzQ2M2FkaXF6a2N4.

  32. 23 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyODI0M2FkaXF6a2N4.

  33. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyODQxOGFkaXF6a2N4.

  34. 28 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMDU1MGFkaXF6a2N4.

  35. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3NzI1MGFkaXF6a2N4.

  36. 24 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0ODU3OGFkaXF6a2N4.

  37. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUzNjM0OWFkaXF6a2N4.

  38. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjIyNDgyM2FkaXF6a2N4.

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