173 Harvist Road Limited

Company Registration Number: 05445289

Company registered in England and Wales

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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.
173 Harvist Road Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in London.

Registered Address

173 HARVIST ROAD
QUEENS PARK
LONDON
NW6 6HB

There are 19 companies currently registered at this postcode, including this one.

All companies at NW6 6HB

Registration Data

Company Number

05445289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3£3£3£0£3
of which Cash £3£3£3£3£3£3£3£3£3£0£3
Total Assets £3£3£3£3£3£3£3£3£3£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3£3£3£0£3
Total Net Worth £3£3£3£3£3£3£3£3£3£0£3

Previous Names

No previous names

Company Officers

  • CLAPIS, Ilaria

    Secretary

    Appointed on 1 December 2009

     

    39
    Osborne Road
    London
    NW2 5DR
    England

  • HO, Hann Chung

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1976

    39
    Osborne Road
    London
    NW2 5DR
    England

  • JOHNSON, Paul Kenneth, Dr

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: December 1961

    Sunny Bank Cottage
    Naunton
    Cheltenham
    Gloucestershire
    GL54 3AS

  • DIREKZE, Natalie Chantelle

    Secretary

    Appointed on 6 May 2005

    Resigned on 8 October 2009

    173 Harvist Road
    London
    NW6 6HB

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • BARZILAI, Zvi

    Director

    Appointed on 6 May 2005

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: September 1968

    173 Harvist Road
    London
    NW6 6HB

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P7ZSO. Transaction: MzE3NjA5NjM2NWFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KLYR. Transaction: MzE2OTg4OTUzOWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58682GR. Transaction: MzE0OTc2NjcwMmFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YLUX5. Transaction: MzE0MjExMDU5MGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3YT4. Transaction: MzEyNDMwMzkxNGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TT2FF. Transaction: MzExNzg3ODgwOGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDD5F. Transaction: MzEwMDc3NjA0NGFkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XG8N4. Transaction: MzA5NDYxMTg4MWFkaXF6a2N4.

  9. 23 May 2013 Director's details changed for Hann Chung Ho on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH01. Barcode: X28YNC7E. Transaction: MzA3ODQ5NzY0NGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNB63. Transaction: MzA3ODQ5NzI4OGFkaXF6a2N4.

  11. 23 May 2013 Secretary's details changed for Ilaria Clapis on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH03. Barcode: X28YNBPK. Transaction: MzA3ODQ5NzQ1NWFkaXF6a2N4.

  12. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2259LFL. Transaction: MzA3MzEwMzY2OWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X198KLIG. Transaction: MzA1Nzc0ODgwNWFkaXF6a2N4.

  14. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QBAAR. Transaction: MzA1MjU4MjQyN2FkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XSBQRUMX. Transaction: MzAzODExOTEzNmFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASMX4Q3I. Transaction: MzAyOTE5ODQwOWFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: AWJIEK38. Transaction: MzAxNTk1MTY5OWFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AB5HVJCX. Transaction: MzAxNDAwNTc5NGFkaXF6a2N4.

  19. 20 January 2010 Appointment of Hann Chung Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJRKTGP2. Transaction: MzAwNzQ4MzkwNWFkaXF6a2N4.

  20. 7 January 2010 Appointment of Ilaria Clapis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASWKYG1X. Transaction: MzAwNjUxOTE2NWFkaXF6a2N4.

  21. 9 October 2009 Termination of appointment of Natalie Direkze as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P1B28DYM. Transaction: MzAwMDQ1NjUzNWFkaXF6a2N4.

  22. 9 October 2009 Termination of appointment of Zvi Barzilai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P1B29DYN. Transaction: MzAwMDQ1NjQ5NGFkaXF6a2N4.

  23. 5 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ02AAGI. Transaction: MjAzNDQ4NjY0N2FkaXF6a2N4.

  24. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2C4W8L4. Transaction: MjAyOTM4OTAwMmFkaXF6a2N4.

  25. 8 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDCNZJQ. Transaction: MjAwNTAxMjQxOWFkaXF6a2N4.

  26. 16 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNRAUXZB. Transaction: MjAwMTUzNjI5MGFkaXF6a2N4.

  27. 11 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3ODE1N2FkaXF6a2N4.

  28. 2 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NTI3NGFkaXF6a2N4.

  29. 19 June 2006 Ad 20/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ3MDcxNWFkaXF6a2N4.

  30. 12 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3ODc4NWFkaXF6a2N4.

  31. 12 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2MjExMGFkaXF6a2N4.

  32. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3ODk3OGFkaXF6a2N4.

  33. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0MTY2NmFkaXF6a2N4.

  34. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxMDM2MWFkaXF6a2N4.

  35. 7 February 2006 Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI5NzY0N2FkaXF6a2N4.

  36. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg3MTMxMWFkaXF6a2N4.

  37. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwODcwM2FkaXF6a2N4.

  38. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxMTcwM2FkaXF6a2N4.

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