51 Harvard Road Management Company Limited

Company Registration Number: 05254940

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.
51 Harvard Road Management Company Limited is a Private Company Limited by Shares first registered on 11 October 2004. Its current registered address is in Isleworth, Middlesex.

Registered Address

FLAT 4 HARVARD COURT
51 HARVARD ROAD
ISLEWORTH
MIDDLESEX
TW7 4PB

There are 2 companies currently registered at this postcode, including this one.

All companies at TW7 4PB

Registration Data

Company Number

05254940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 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

11 October

Accounts Category

DORMANT

Accounts Last Made Up

11 October 2015

Accounts Next Due

11 July 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • HACKNEY, Jacqueline

    Secretary

    Appointed on 4 November 2005

     

    4 Harvard Court
    51 Harvard Road
    Isleworth
    Middlesex
    TW7 4PB

  • MANU, George, Dr

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: November 1958

    Flat 4 Harvard Court
    51 Harvard Road
    Isleworth
    Middlesex
    TW7 4PB

  • SMITH, Gerald Norman, Dr

    Secretary

    Appointed on 11 October 2004

    Resigned on 4 November 2005

    23 Burlington Road
    Chiswick
    London
    W4 4BQ

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 October 2004

    Resigned on 11 October 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SMITH, Isabel

    Director

    Appointed on 11 October 2004

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    23 Burlington Road
    Chiswick
    London
    W4 4BQ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 11 October 2004

    Resigned on 11 October 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Accounts for a dormant company made up to 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Accounts. Type: AA. Barcode: A59UFKD7. Transaction: MzE1MTY4MzYxOGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUTZ0R. Transaction: MzEzODMwNTQ1NWFkaXF6a2N4.

  3. 18 June 2015 Accounts for a dormant company made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Accounts. Type: AA. Barcode: A49DU2NL. Transaction: MzEyNTMxMTE2MWFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZQYI. Transaction: MzExNDAxNjc5NGFkaXF6a2N4.

  5. 18 June 2014 Accounts for a dormant company made up to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Accounts. Type: AA. Barcode: A39UU8UO. Transaction: MzEwMTk1MzUxN2FkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRIE17. Transaction: MzA5MTg1NjMxOGFkaXF6a2N4.

  7. 19 June 2013 Accounts for a dormant company made up to 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Accounts. Type: AA. Barcode: A2AIK8NU. Transaction: MzA4MDAxNzAzNmFkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27IPN. Transaction: MzA2OTU4OTQwNmFkaXF6a2N4.

  9. 27 June 2012 Accounts for a dormant company made up to 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Accounts. Type: AA. Barcode: A1BV1IEP. Transaction: MzA1OTg1OTQ5NmFkaXF6a2N4.

  10. 18 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OD6H8B. Transaction: MzA0OTE1OTYyMWFkaXF6a2N4.

  11. 20 July 2011 Accounts for a dormant company made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Accounts. Type: AA. Barcode: X8Y7RVZV. Transaction: MzA0MDc1OTE3NGFkaXF6a2N4.

  12. 23 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XB3UAQ5A. Transaction: MzAyOTIyMTI3M2FkaXF6a2N4.

  13. 22 December 2010 Director's details changed for George Manu on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XB3U9Q59. Transaction: MzAyOTIyMTI2NWFkaXF6a2N4.

  14. 1 July 2010 Accounts for a dormant company made up to 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Accounts. Type: AA. Barcode: XMV9OLB7. Transaction: MzAxODc0NTk1M2FkaXF6a2N4.

  15. 2 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: ATIJHFZZ. Transaction: MzAwNjA1OTgzN2FkaXF6a2N4.

  16. 14 November 2008 Accounts for a dormant company made up to 11 October 2008 [View PDF]

    Action Date: 11 October 2008. Category: Accounts. Type: AA. Barcode: AKP124MC. Transaction: MjAxODAyNjY3OGFkaXF6a2N4.

  17. 10 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKFD24ME. Transaction: MjAxNzY2NTQzNWFkaXF6a2N4.

  18. 29 July 2008 Accounts for a dormant company made up to 11 October 2007 [View PDF]

    Action Date: 11 October 2007. Category: Accounts. Type: AA. Barcode: A4MH11SB. Transaction: MjAwOTgzMzE4N2FkaXF6a2N4.

  19. 26 October 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1NzY1OGFkaXF6a2N4.

  20. 14 August 2007 Accounts for a dormant company made up to 11 October 2006 [View PDF]

    Action Date: 11 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE1MTQyN2FkaXF6a2N4.

  21. 23 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4NjgwNGFkaXF6a2N4.

  22. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3NTE1NmFkaXF6a2N4.

  23. 29 November 2005 Accounts for a dormant company made up to 11 October 2005 [View PDF]

    Action Date: 11 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMzk1OTUzOGFkaXF6a2N4.

  24. 29 November 2005 Accounting reference date shortened from 31/10/05 to 11/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njc3Mjk0MWFkaXF6a2N4.

  25. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc1MTk2MmFkaXF6a2N4.

  26. 31 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgwOTA1OGFkaXF6a2N4.

  27. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3MzA0MWFkaXF6a2N4.

  28. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0NjEyOGFkaXF6a2N4.

  29. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY5MjM3MGFkaXF6a2N4.

  30. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMzNzQ3MmFkaXF6a2N4.

  31. 13 January 2005 Registered office changed on 13/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEyMTYyN2FkaXF6a2N4.

  32. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg1OTY0MWFkaXF6a2N4.

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