132 Harbut Road Limited

Company Registration Number: 06090470

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.
132 Harbut Road Limited is a Private Company Limited by Shares first registered on 8 February 2007. Its current registered address is in London.

Registered Address

12 EARLSFIELD ROAD
LONDON
SW18 3DW

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

All companies at SW18 3DW

Registration Data

Company Number

06090470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PASSEY, Charles Stuart

    Secretary

    Appointed on 31 March 2009

     

    12 Earlsfield Road
    London
    SW18 3DW

  • PASSEY, Julian Guy Phillip

    Secretary

    Appointed on 8 February 2007

     

    12
    Earlsfield Road
    London
    SW18 3DW

  • LEITH, Katie

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1976

    27
    Westwell Road
    London
    SW16 5RU
    England

  • PASSEY, Julian Guy Phillip

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1981

    12
    Earlsfield Road
    London
    SW18 3DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2007

    Resigned on 8 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • EVANS, Caroline

    Director

    Appointed on 8 February 2007

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1977

    11
    Princes Avenue
    Chester
    Cheshire
    CH1 3BH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2007

    Resigned on 8 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIWC1. Transaction: MzE2NjAzNzEwNGFkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5XIITIW. Transaction: MzE2NjAzNjA5NmFkaXF6a2N4.

  3. 5 May 2016 Appointment of Ms Katie Leith as a director on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: AP01. Barcode: X56CSOV6. Transaction: MzE0NzkwNzYxM2FkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Caroline Evans as a director on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: TM01. Barcode: X56CR8D4. Transaction: MzE0Nzg5MDI1NGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWQF6A. Transaction: MzEzODg4ODI1OWFkaXF6a2N4.

  6. 4 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4XWQE7V. Transaction: MzEzODg4ODA4M2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKR2O. Transaction: MzExMzIxOTQ4M2FkaXF6a2N4.

  8. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZC8AY. Transaction: MzExMTYxNjA0OWFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FLWX. Transaction: MzA4ODcyNTMxMWFkaXF6a2N4.

  10. 13 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1FEUH. Transaction: MzA4ODcyMzQ0OWFkaXF6a2N4.

  11. 22 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9K2JT. Transaction: MzA2Nzk4NDQ3MmFkaXF6a2N4.

  12. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9K03L. Transaction: MzA2Nzk4MzU5OGFkaXF6a2N4.

  13. 20 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OKUWNT. Transaction: MzA0OTI5MjkxN2FkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XDZ9DZF9. Transaction: MzA0NzQ3Nzg2NmFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XA8RAT3C. Transaction: MzAzNTI0MjkzNmFkaXF6a2N4.

  16. 8 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X5XDOPRG. Transaction: MzAyODQ3NDk4NGFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XIXY9JAC. Transaction: MzAxMzcyODY3MmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Miss Caroline Evans on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XIXY7JAA. Transaction: MzAxMzcyODE2MWFkaXF6a2N4.

  19. 19 April 2010 Secretary's details changed for Mr Julian Guy Phillip Passey on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XIXY6JA9. Transaction: MzAxMzcyODE1OGFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Julian Guy Phillip Passey on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XIXY8JAB. Transaction: MzAxMzcyODE2MmFkaXF6a2N4.

  21. 19 April 2010 Secretary's details changed for Charles Stuart Passey on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XIXY5JA8. Transaction: MzAxMzcyODE1NGFkaXF6a2N4.

  22. 20 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW5W192J. Transaction: MjAzMDkxNjk4MWFkaXF6a2N4.

  23. 2 April 2009 Return made up to 20/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9B988O7. Transaction: MjAyOTc2NzY2M2FkaXF6a2N4.

  24. 2 April 2009 Director's change of particulars / caroline evans / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9B9F8OE. Transaction: MjAyOTc2NzU4MmFkaXF6a2N4.

  25. 2 April 2009 Director and secretary's change of particulars / guy passey / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9B9E8OD. Transaction: MjAyOTc2NzQwMmFkaXF6a2N4.

  26. 2 April 2009 Secretary appointed charles stuart passey [View PDF]

    Category: Officers. Type: 288a. Barcode: A9B918O0. Transaction: MjAyOTc2NzI0OWFkaXF6a2N4.

  27. 18 March 2009 Registered office changed on 18/03/2009 from, 132 harbut road, london, SW11 2RE [View PDF]

    Category: Address. Type: 287. Barcode: AJBJG85G. Transaction: MjAyODQ1NjM1MWFkaXF6a2N4.

  28. 6 March 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APOG77VC. Transaction: MjAyNzUyMzc2M2FkaXF6a2N4.

  29. 4 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL310XQ9. Transaction: MjAwMDczNTAwMmFkaXF6a2N4.

  30. 15 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3OTYxOWFkaXF6a2N4.

  31. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwMDUwOWFkaXF6a2N4.

  32. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAxMzYwOGFkaXF6a2N4.

  33. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2MTg4MGFkaXF6a2N4.

  34. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxNDE1N2FkaXF6a2N4.

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