6 and 8 Harlyn Drive Limited

Company Registration Number: 05394579

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.
6 and 8 Harlyn Drive Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Pinner, Middlesex.

Registered Address

485 RAYNERS LANE
PINNER
MIDDLESEX
HA5 5DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05394579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CURZON, Nigel Paul

    Secretary

    Appointed on 16 March 2005

     

    485
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DN

  • CURZON, Nigel Paul

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1967

    485
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DN

  • O'CONNOR, Annette

    Director

    Appointed on 16 March 2005

     

    Nationality: Irish

    Occupation: Scientist

    Month of birth: June 1965

    6 Harlyn Drive
    Pinner
    Middlesex
    HA5 2DB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540OPWR. Transaction: MzE0NTQwNTMyNmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X540OOXU. Transaction: MzE0NTQwNTA1NGFkaXF6a2N4.

  3. 7 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SWN5C. Transaction: MzEyMDY5OTczMmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWMHK. Transaction: MzEyMDY5OTU1N2FkaXF6a2N4.

  5. 5 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356RAUG. Transaction: MzA5NzcwOTcwOGFkaXF6a2N4.

  6. 5 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X356RAT4. Transaction: MzA5NzcwOTcwMWFkaXF6a2N4.

  7. 3 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8GM56. Transaction: MzA4NjMyMjg2OWFkaXF6a2N4.

  8. 16 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24AF2O9. Transaction: MzA3NDU4NzU4NmFkaXF6a2N4.

  9. 3 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GOBS8Q. Transaction: MzA2MzQ0OTU0MWFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152WPGG. Transaction: MzA1NDQxOTE3NWFkaXF6a2N4.

  11. 8 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPAQNXDJ. Transaction: MzA0MzUxNTg1OGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X5YRUST6. Transaction: MzAzNDU5ODMwMWFkaXF6a2N4.

  13. 8 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XDS42IYO. Transaction: MzAxMzA4MDA0MWFkaXF6a2N4.

  14. 8 April 2010 Director's details changed for Annette O'connor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDS41IYN. Transaction: MzAxMzA3OTI2NGFkaXF6a2N4.

  15. 8 April 2010 Director's details changed for Nigel Paul Curzon on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDS40IYM. Transaction: MzAxMzA3OTI2M2FkaXF6a2N4.

  16. 8 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDS5UIYH. Transaction: MzAxMzA3ODQyNWFkaXF6a2N4.

  17. 31 March 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2Q6Z8MO. Transaction: MjAyOTUzNDYwNGFkaXF6a2N4.

  18. 31 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q098MS. Transaction: MjAyOTUzMzk4OWFkaXF6a2N4.

  19. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4JQYZ2. Transaction: MjAwMzcxNjA0NmFkaXF6a2N4.

  20. 21 April 2008 Registered office changed on 21/04/2008 from 8 harlyn drive pinner middlesex HA5 2DB [View PDF]

    Category: Address. Type: 287. Barcode: XV4JPYZ1. Transaction: MjAwMzcwMjUyOGFkaXF6a2N4.

  21. 21 April 2008 Director and secretary's change of particulars / nigel curzon / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV4JSYZ4. Transaction: MjAwMzcwMTAxMGFkaXF6a2N4.

  22. 21 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XV4KPYZ2. Transaction: MjAwMzcwMTAyOWFkaXF6a2N4.

  23. 23 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MTc4MmFkaXF6a2N4.

  24. 23 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1NjA5NGFkaXF6a2N4.

  25. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyOTA2MWFkaXF6a2N4.

  26. 20 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTYxMWFkaXF6a2N4.

  27. 21 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY3ODcwNGFkaXF6a2N4.

  28. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ0Mjg5M2FkaXF6a2N4.

  29. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1NDQzOGFkaXF6a2N4.

  30. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4Mjg5NGFkaXF6a2N4.

  31. 21 April 2005 Registered office changed on 21/04/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg2MTU5N2FkaXF6a2N4.

  32. 23 March 2005 Ad 16/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU0MjIyOGFkaXF6a2N4.

  33. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQwMjkyOWFkaXF6a2N4.

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