106 Harmood Street Limited

Company Registration Number: 05479607

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.
106 Harmood Street Limited is a Private Company Limited by Shares first registered on 13 June 2005.

Registered Address

106 HARMOOD STREET
LONDON
NW1 8DS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 8DS

Registration Data

Company Number

05479607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • HILL, Tracey

    Secretary

    Appointed on 10 March 2006

     

    106 Harmood Street
    London
    NW1 8DS

  • GRANT, Stefania Mary

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: December 1939

    106 Harmood Street
    London
    NW1 8DS

  • HILL, Tracey

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1962

    106 Harmood Street
    London
    NW1 8DS

  • KEMPS, Dominic

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Corporate Social Responsibility

    Month of birth: July 1974

    106 Harmood Street
    London
    NW1 8DS

  • FLETCHER, Jason Stephen

    Secretary

    Appointed on 13 June 2005

    Resigned on 10 March 2006

    106 Harmood Street
    London
    NW1 8DS

  • DESAI, Shane Shahin

    Director

    Appointed on 13 June 2005

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1964

    30 Lydford Road
    Brondesbury
    London
    NW2 5BZ

  • FLETCHER, Jason Stephen

    Director

    Appointed on 13 June 2005

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1963

    106 Harmood Street
    London
    NW1 8DS

  • KIHL, Thomas Earcley

    Director

    Appointed on 13 June 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1972

    106 Harmood Street
    London
    NW1 8DS

  • RETTEDAL, Bjarte

    Director

    Appointed on 8 September 2010

    Resigned on 1 April 2011

    Nationality: Norwegian

    Occupation: Photographer

    Month of birth: December 1978

    106 Harmood Street
    London
    NW1 8DS

  • TURNER, Lisa

    Director

    Appointed on 10 March 2006

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: January 1976

    106 Harmood Street
    London
    NW1 8DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3YL4. Transaction: MzE1MDk4NzkzMmFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JMHYJ. Transaction: MzE0MjgzOTMyNWFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q79AJ. Transaction: MzEyNTMzNzI4MWFkaXF6a2N4.

  4. 21 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41OP4VS. Transaction: MzExNzgyMjc0NWFkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33XKW. Transaction: MzEwMTkwODM3NmFkaXF6a2N4.

  6. 2 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32SRI1T. Transaction: MzA5NTQ5NjUwNmFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHK8O. Transaction: MzA3OTc4NjE0M2FkaXF6a2N4.

  8. 14 June 2013 Director's details changed for Tracey Hill on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X2AJHK8G. Transaction: MzA3OTc4NTc1NmFkaXF6a2N4.

  9. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FC3II. Transaction: MzA3Mzg4MDQ3NGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9SM9. Transaction: MzA2MDQ4Mjk2OWFkaXF6a2N4.

  11. 4 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13XJKO9. Transaction: MzA1MzUyMzY5NmFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWIFRUZA. Transaction: MzAzODgxNDYzMGFkaXF6a2N4.

  13. 4 April 2011 Appointment of Mr Dominic Kemps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CY5T0D. Transaction: MzAzNDk2NzM2NmFkaXF6a2N4.

  14. 4 April 2011 Appointment of Ms Stefanie Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CR4T05. Transaction: MzAzNDk2Njk3NWFkaXF6a2N4.

  15. 1 April 2011 Termination of appointment of Thomas Kihl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RF9SX8. Transaction: MzAzNDg3MTE3NmFkaXF6a2N4.

  16. 1 April 2011 Termination of appointment of Bjarte Rettedal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RFBSXA. Transaction: MzAzNDg3MTE3OGFkaXF6a2N4.

  17. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY8G8S8R. Transaction: MzAzMzM2MzQ2MGFkaXF6a2N4.

  18. 8 September 2010 Appointment of Mr Bjarte Rettedal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7GF1N8V. Transaction: MzAyMjkyMDE2NWFkaXF6a2N4.

  19. 8 September 2010 Termination of appointment of Lisa Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7G26N8N. Transaction: MzAyMjkxOTE5N2FkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XX3P3L5F. Transaction: MzAxODMyMjE2M2FkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Tracey Hill on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XX3P1L5D. Transaction: MzAxODMyMTgwMWFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Lisa Turner on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XX3P2L5E. Transaction: MzAxODMyMTgwM2FkaXF6a2N4.

  23. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZPD2I6O. Transaction: MzAxMTE0NjQ5NGFkaXF6a2N4.

  24. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKS0ASW. Transaction: MjAzNTI2ODc5MGFkaXF6a2N4.

  25. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4Q0A8T2. Transaction: MjAzMDEzNzU3NGFkaXF6a2N4.

  26. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XETKX1I4. Transaction: MjAwOTI4MTc5NGFkaXF6a2N4.

  27. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X761I0JC. Transaction: MjAwNzIwMTAwOWFkaXF6a2N4.

  28. 15 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxOTc0NWFkaXF6a2N4.

  29. 22 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4ODk4OWFkaXF6a2N4.

  30. 13 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzNDMwNGFkaXF6a2N4.

  31. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4NzI0MGFkaXF6a2N4.

  32. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4NjczN2FkaXF6a2N4.

  33. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1NDU4M2FkaXF6a2N4.

  34. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0ODEyNGFkaXF6a2N4.

  35. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwNDc1MWFkaXF6a2N4.

  36. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4MjAwOWFkaXF6a2N4.

  37. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc0OTYwNmFkaXF6a2N4.

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