51/53 Harvey Road Limited

Company Registration Number: 05506893

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.
51/53 Harvey Road Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Greater London.

Registered Address

51-53 HARVEY ROAD
HORNSEY
GREATER LONDON
N8 9PD

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 9PD

Registration Data

Company Number

05506893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£0£0£0£0
Current Assets £1£1£873£863£904£755
of which Cash £0£0£0£0£0£0
Total Assets £2£2£873£863£904£755
Current Liabilities £0£0£872£862£903£754
Net Current Assets £1£1£1£1£1£1
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BACON, Bennett Joseph

    Secretary

    Appointed on 13 July 2005

     

    51 Harvey Road
    Hornsey
    Greater London
    N8 9PD

  • BACON, Bennett Joseph

    Director

    Appointed on 13 July 2005

     

    Nationality: Usa

    Occupation: Self Employed Antique Restorer

    Month of birth: July 1954

    51 Harvey Road
    Hornsey
    Greater London
    N8 9PD

  • COVENEY, Rachael Jane

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Editorial Administrator Managi

    Month of birth: January 1963

    53 Harvey Road
    Hornsey
    Greater London
    N8 9PD

  • OAKDEN, Clare Elizabeth

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1956

    51 Harvey Road
    Hornsey
    Greater London
    N8 9PD

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BILGINER, Bora

    Director

    Appointed on 13 July 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Landscape Designer

    Month of birth: October 1960

    53 Harvey Road
    Hornsey
    Greater London
    N8 9PD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXKBL. Transaction: MzE1MzM5NzU0OGFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548PICY. Transaction: MzE0NTY2ODU3OGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QFTD. Transaction: MzEyODQ3NDcyMmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458IUPN. Transaction: MzEyMTA3NjY5NGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91OJV. Transaction: MzEwMzg0MDExM2FkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37ZZ6AJ. Transaction: MzEwMDE3MDM5MGFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCVEH. Transaction: MzA4MjQyMDk4MWFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27117CY. Transaction: MzA3NzI5MTQ5MGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVIYX. Transaction: MzA2MTk2ODE5NmFkaXF6a2N4.

  10. 5 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13VO4R4. Transaction: MzA1MzU2NDA3M2FkaXF6a2N4.

  11. 15 November 2011 Director's details changed for Rachael Jane Bilginer on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC9V6Z9R. Transaction: MzA0NzIxMjM2M2FkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X81CZVX9. Transaction: MzA0MDYwNDg0MGFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABTWJUG3. Transaction: MzAzNzg5NjE0M2FkaXF6a2N4.

  14. 16 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XB6OYNG3. Transaction: MzAyMzQzODQ3N2FkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Bennett Joseph Bacon on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XB6OUNGZ. Transaction: MzAyMzQzODIyNGFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Clare Elizabeth Oakden on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XB6OXNG2. Transaction: MzAyMzQzODIzMWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Rachael Jane Bilginer on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XB6OWNG1. Transaction: MzAyMzQzODIyOWFkaXF6a2N4.

  18. 16 September 2010 Termination of appointment of Bora Bilginer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6OVNG0. Transaction: MzAyMzQzODIyNWFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8GVMJIG. Transaction: MzAxNDM4MzQ3NGFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 13 July 2009 with full list of shareholders [View PDF]

    Action Date: 13 July 2009. Category: Annual return. Type: AR01. Barcode: XN7UXE51. Transaction: MzAwMDkwNzI2MmFkaXF6a2N4.

  21. 29 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: AGI3LA8E. Transaction: MjAzNDAwMDc0NmFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A903B6Y1. Transaction: MjAyNDk4MDQ2NGFkaXF6a2N4.

  23. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDXB1EA. Transaction: MjAwODk0ODAwNWFkaXF6a2N4.

  24. 14 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1NDY2MWFkaXF6a2N4.

  25. 13 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2ODE4N2FkaXF6a2N4.

  26. 7 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5ODc4M2FkaXF6a2N4.

  27. 23 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3OTE5NGFkaXF6a2N4.

  28. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI2OTgwMGFkaXF6a2N4.

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