73 Harwood Road Sw6 Limited

Company Registration Number: 05780419

Company registered in England and Wales

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73 Harwood Road Sw6 Limited is a Private Company Limited by Guarantee first registered on 13 April 2006. Its current registered address is in Hertford.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 299 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

05780419

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,315
of which Cash £0£0£0£0£0£0£1,009
Total Assets £0£0£0£0£0£0£1,315
Current Liabilities £0£0£0£0£0£0£1,315
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

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • GREW, Donna Margaret

    Director

    Appointed on 5 February 2008

     

    Nationality: Northern Irish

    Occupation: Property Developer

    Month of birth: October 1965

    9a
    Tetcott Road
    Chelsea
    London
    SW10 0SA

  • HOCKLEY, Stella Elizabeth

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1975

    Ground Floor Flat
    73 Harwood Road
    London
    SW6 4QL

  • NICE, Stephen George

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Retail

    Month of birth: October 1950

    20 Avenue Road
    Leigh On Sea
    Essex
    SS9 1AX

  • HOCKLEY, Stella Elizabeth

    Secretary

    Appointed on 13 April 2006

    Resigned on 1 October 2011

    Nationality: British

    Ground Floor Flat
    73 Harwood Road
    London
    SW6 4QL

  • THORNTON, James Douglas

    Secretary

    Appointed on 1 October 2011

    Resigned on 23 September 2016

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD
    United Kingdom

  • HARFORD, Louise Rosamond

    Director

    Appointed on 13 April 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1968

    1st Floor Flat
    73 Harwood Road
    London
    SW6 4QL

  • HENSON, Graham John

    Director

    Appointed on 13 April 2006

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1956

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CT54. Transaction: MzE3NDQ3MTQ4NmFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2AZF. Transaction: MzE2NTcyODEyMGFkaXF6a2N4.

  3. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WMOR. Transaction: MzE1ODA1NjMyNWFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WJTL. Transaction: MzE1ODA1NTQ1NWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYDQX. Transaction: MzE0NjQ0MzA5MmFkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51ZD888. Transaction: MzE0MzI2MTg1M2FkaXF6a2N4.

  7. 19 August 2015 Termination of appointment of Graham John Henson as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4VZQZ. Transaction: MzEyOTIyNTI4OGFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLS9E. Transaction: MzEyMTc4NTI3NGFkaXF6a2N4.

  9. 10 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BVEI. Transaction: MzExNjU1NzkyNGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4V8W. Transaction: MzA5ODI2NjQwMmFkaXF6a2N4.

  11. 6 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YRD936. Transaction: MzA5MjAyMDE0NmFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDMPE. Transaction: MzA3NjIzMjQ4NWFkaXF6a2N4.

  13. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206YQEH. Transaction: MzA3MTI5MjI0NmFkaXF6a2N4.

  14. 9 January 2013 Director's details changed for Graham John Henson on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOWJSA. Transaction: MzA3MDgyOTEyMWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMRBS. Transaction: MzA1NzEwMTcxOWFkaXF6a2N4.

  16. 8 May 2012 Director's details changed for Graham John Henson on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X18IMRBK. Transaction: MzA1NzEwMTU4OGFkaXF6a2N4.

  17. 8 May 2012 Director's details changed for Donna Grew on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X18IMRBG. Transaction: MzA1NzEwMTU4NWFkaXF6a2N4.

  18. 19 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SHXB7. Transaction: MzA1MTAwNjUxOGFkaXF6a2N4.

  19. 12 October 2011 Appointment of James Douglas Thornton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0BXBYAO. Transaction: MzA0NTM2NTk4MGFkaXF6a2N4.

  20. 12 October 2011 Registered office address changed from Ground Floor Flat 73 Harwood Road Fulham London SW6 4QL on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0C5NYA9. Transaction: MzA0NTM2OTk1MmFkaXF6a2N4.

  21. 11 October 2011 Termination of appointment of Stella Hockley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0C3OYA8. Transaction: MzA0NTMwNjI1NmFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: AABYXTWF. Transaction: MzAzNzAwOTY4MmFkaXF6a2N4.

  23. 17 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANG04QQX. Transaction: MzAzMDUzMzk2OGFkaXF6a2N4.

  24. 16 April 2010 Annual return made up to 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: AFT77J5K. Transaction: MzAxMzYzNDAwMGFkaXF6a2N4.

  25. 12 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0K4UFJQ. Transaction: MzAwNDg2ODA0MGFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L5TX7A74. Transaction: MjAzMzk0MDQyMWFkaXF6a2N4.

  27. 7 May 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV40A9IA. Transaction: MjAzMjQzNTAwOWFkaXF6a2N4.

  28. 21 August 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS5572F0. Transaction: MjAxMTU1ODI3OGFkaXF6a2N4.

  29. 21 August 2008 Appointment terminated director louise harford [View PDF]

    Category: Officers. Type: 288b. Barcode: AS5582F1. Transaction: MjAxMTU1ODI0M2FkaXF6a2N4.

  30. 18 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: RZN8B0NJ. Transaction: MjAwNzQ0MTg5OWFkaXF6a2N4.

  31. 8 April 2008 Director appointed donna grew [View PDF]

    Category: Officers. Type: 288a. Barcode: A57C4YLL. Transaction: MjAwMjg4MzM3NGFkaXF6a2N4.

  32. 7 September 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzNDUzMGFkaXF6a2N4.

  33. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3NjQwNWFkaXF6a2N4.

  34. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM3NTU4MmFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:59:43 +0000