82-84 Harwood Road Limited

Company Registration Number: 05179969

Company registered in England and Wales

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82-84 Harwood Road Limited is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Surrey.

Registered Address

CLIVE HOUSE, 12/18 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XB

There are 138 companies currently registered at this postcode, including this one.

All companies at KT13 9XB

Registration Data

Company Number

05179969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,372£3,560£10,159£10,720£46,667£7,874£4,755
of which Cash £4,172£2,360£7,431£8,936£45,047£2,302£2,943
Total Assets £5,372£3,560£10,159£10,720£46,667£7,874£4,755
Current Liabilities £540£666£2,406£3,171£43,258£1,554£1,554
Net Current Assets £4,832£2,894£7,753£7,549£3,409£6,320£3,201
Total Net Worth £4,832£2,894£7,753£7,549£3,409£6,320£3,201

Previous Names

No previous names

Company Officers

  • CARTER, Colin

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1977

    Clive House, 12/18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • YOUNG, Lucy

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Clive House, 12/18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • GROVER, Andrew Philip

    Secretary

    Appointed on 14 July 2004

    Resigned on 26 March 2009

    82a Harwood Road
    London
    SW6 4QH

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • FAHY, Peter

    Director

    Appointed on 14 July 2004

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1967

    82 Harwood Road
    London
    SW6 4QH

  • GIBBON, Johanna

    Director

    Appointed on 14 July 2004

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    5b Oakbury Road
    London
    SW6 2NL

  • GROVER, Andrew Philip

    Director

    Appointed on 14 July 2004

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1966

    82a Harwood Road
    London
    SW6 4QH

  • SHETH, Anjlee, Dr

    Director

    Appointed on 8 February 2007

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1978

    82b Harwood Road
    London
    SW6 4QH

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRAPQ1. Transaction: MzE2MzA1NzE3MGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LC7P. Transaction: MzE1MzgxNDQxNGFkaXF6a2N4.

  3. 25 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: X4KY4CMP. Transaction: MzEzNTk0NDIyOGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5AE8. Transaction: MzEyNzE5NzQzN2FkaXF6a2N4.

  5. 25 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: X3LEZPAR. Transaction: MzExMjA1Mjk1OWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GFP7. Transaction: MzEwMzc2NjM1MmFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JGBDDU. Transaction: MzA4NzMwMjE1MmFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLGNP. Transaction: MzA4MTUzOTE4N2FkaXF6a2N4.

  9. 19 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: X1M1QRW0. Transaction: MzA2NzczMTY4MGFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG3OW. Transaction: MzA2MTMxOTYxM2FkaXF6a2N4.

  11. 15 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: XCBRZZ9I. Transaction: MzA0NzIxODQ2MWFkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X8YTVVZL. Transaction: MzA0MDc2MTcxMWFkaXF6a2N4.

  13. 20 July 2011 Director's details changed for Lucy Amor on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: X8YTUVZK. Transaction: MzA0MDc2MTQ5MGFkaXF6a2N4.

  14. 5 January 2011 Appointment of Mr Colin Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX7TNQ5P. Transaction: MzAyOTc3NTkxM2FkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0NOHPBP. Transaction: MzAyNzM1NTQ2OWFkaXF6a2N4.

  16. 1 November 2010 Termination of appointment of Peter Fahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMRO5ONR. Transaction: MzAyNjIwODQ1MWFkaXF6a2N4.

  17. 1 November 2010 Termination of appointment of Anjlee Sheth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMRO6ONS. Transaction: MzAyNjIwODM0OGFkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Lucy Amor on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: AMRO7ONT. Transaction: MzAyNjIwODE4OWFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XEKL1NOS. Transaction: MzAyMzkzNzQ3MmFkaXF6a2N4.

  20. 24 September 2010 Director's details changed for Dr Anjlee Sheth on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XEKL0NOR. Transaction: MzAyMzkzNzA2N2FkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Peter Fahy on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XEKKZNOP. Transaction: MzAyMzkzNzA2MWFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Lucy Amor on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XEKKYNOO. Transaction: MzAyMzkzNzA1NmFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJXNKG00. Transaction: MzAwNTQ5NDc0NGFkaXF6a2N4.

  24. 6 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YUYC65. Transaction: MjAzODcxMDI1MWFkaXF6a2N4.

  25. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP2AR9S3. Transaction: MjAzMjk0OTU5NWFkaXF6a2N4.

  26. 16 April 2009 Appointment terminated director and secretary andrew grover [View PDF]

    Category: Officers. Type: 288b. Barcode: A4KZN90T. Transaction: MjAzMDc0ODEwMmFkaXF6a2N4.

  27. 16 April 2009 Appointment terminated director johanna gibbon [View PDF]

    Category: Officers. Type: 288b. Barcode: A4KZO90U. Transaction: MjAzMDc0ODE0MWFkaXF6a2N4.

  28. 27 March 2009 Accounting reference date shortened from 31/07/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE93M8GA. Transaction: MjAyOTIyNzg3MWFkaXF6a2N4.

  29. 5 December 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8005EY. Transaction: MjAxOTQyNTA5NGFkaXF6a2N4.

  30. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEREGZOW. Transaction: MjAwNTM3MDcxNGFkaXF6a2N4.

  31. 19 October 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjczMTA1NWFkaXF6a2N4.

  32. 19 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyMDc3MWFkaXF6a2N4.

  33. 17 October 2007 Nc inc already adjusted 31/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjcxMDczNGFkaXF6a2N4.

  34. 20 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3Njc1OGFkaXF6a2N4.

  35. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxODc0MmFkaXF6a2N4.

  36. 23 February 2007 Ad 14/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjUwMzU5OWFkaXF6a2N4.

  37. 21 February 2007 Return made up to 14/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4Nzc4N2FkaXF6a2N4.

  38. 22 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3OTk3N2FkaXF6a2N4.

  39. 6 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2MTQ4N2FkaXF6a2N4.

  40. 20 February 2006 Ad 14/07/04--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE1OTMyMWFkaXF6a2N4.

  41. 20 February 2006 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxNDM5M2FkaXF6a2N4.

  42. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4MDI0M2FkaXF6a2N4.

  43. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTE0NjAyOGFkaXF6a2N4.

  44. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzMTQxM2FkaXF6a2N4.

  45. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0MTc0NGFkaXF6a2N4.

  46. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwNjAxOGFkaXF6a2N4.

  47. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzMTY3NGFkaXF6a2N4.

  48. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MjA4NGFkaXF6a2N4.

  49. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc2MTI4NGFkaXF6a2N4.

  50. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI1NjU0MWFkaXF6a2N4.

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