19 Harvard Road Management Company Limited

Company Registration Number: 06400482

Company registered in England and Wales

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19 Harvard Road Management Company Limited is a Private Company Limited by Shares first registered on 16 October 2007.

Registered Address

19 HARVARD ROAD
LONDON
W4 4EA

There are 26 companies currently registered at this postcode, including this one.

All companies at W4 4EA

Registration Data

Company Number

06400482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BAMFORD, Amelia Frances Rose

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Office Assistant

    Month of birth: February 1982

    19
    Harvard Road
    London
    W4 4EA
    Uk

  • DUTTON, Simon John

    Director

    Appointed on 18 October 2007

     

    Nationality: Uk

    Occupation: Sales Manager

    Month of birth: April 1972

    19 Harvard Road
    Chiswick London
    W4 4EA

  • FIJALKA, Frank John

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Pilot

    Month of birth: August 1975

    19 Harvard Road
    Chiswick London
    W4 4EA

  • BAMFORD, Amelia Frances Rose

    Secretary

    Appointed on 20 October 2008

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Office Assistant

    19
    Harvard Road
    London
    W4 4EA
    Uk

  • FIJALKA, Frank John

    Secretary

    Appointed on 18 October 2007

    Resigned on 20 October 2008

    19 Harvard Road
    Chiswick London
    W4 4EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2007

    Resigned on 16 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ENDICOTT, David Mark

    Director

    Appointed on 18 October 2007

    Resigned on 25 May 2008

    Nationality: British

    Occupation: Sales

    Month of birth: April 1965

    Flat 1
    19 Harvard Road
    London
    Greater London
    W4 4EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2007

    Resigned on 16 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QS7N. Transaction: MzE1Njk3Nzg0NGFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAVM2B. Transaction: MzE1MzA0MjQ3OGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FIRF. Transaction: MzEzMDk4NTkzNGFkaXF6a2N4.

  4. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVYRCZ. Transaction: MzEyNjQxNTg4N2FkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK8QP. Transaction: MzEwNjg4OTg5OGFkaXF6a2N4.

  6. 20 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJDV0R. Transaction: MzEwNDA0ODE4NWFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYTXE. Transaction: MzA4NDk0MTQxOWFkaXF6a2N4.

  8. 27 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEKYKZ. Transaction: MzA4MDU4NzQ3OWFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SES3. Transaction: MzA2MzA0ODgzM2FkaXF6a2N4.

  10. 8 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CQQXDE. Transaction: MzA2MDQzOTI1MWFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XCHSLZAC. Transaction: MzA0NzI0ODUzNWFkaXF6a2N4.

  12. 16 November 2011 Termination of appointment of Amelia Bamford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCHSKZAB. Transaction: MzA0NzI0ODQ3MmFkaXF6a2N4.

  13. 16 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XI163WQB. Transaction: MzA0MjE4NjgzNGFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XP6AIODL. Transaction: MzAyNTUwMTYxNmFkaXF6a2N4.

  15. 24 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X1FUHMT3. Transaction: MzAyMTk4OTUwNGFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XR68JEFE. Transaction: MzAwMTQ3MTY3N2FkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Simon John Dutton on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR68HEFC. Transaction: MzAwMTQ3MTAwNGFkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Frank John Fijalka on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR68IEFD. Transaction: MzAwMTQ3MTAwNWFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Miss Amelia Frances Rose Bamford on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR68GEFB. Transaction: MzAwMTQ3MTAwMmFkaXF6a2N4.

  20. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZWABBYM. Transaction: MjAzODQwMTIwN2FkaXF6a2N4.

  21. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK7F44A. Transaction: MjAxNTg3NzMwNmFkaXF6a2N4.

  22. 20 October 2008 Secretary appointed miss amelia frances rose bamford [View PDF]

    Category: Officers. Type: 288a. Barcode: XZK7M44H. Transaction: MjAxNTg3NzIwNWFkaXF6a2N4.

  23. 20 October 2008 Appointment terminated secretary frank fijalka [View PDF]

    Category: Officers. Type: 288b. Barcode: XZK7K44F. Transaction: MjAxNTg3NzIwMWFkaXF6a2N4.

  24. 15 July 2008 Director appointed miss amelia frances rose bamford [View PDF]

    Category: Officers. Type: 288a. Barcode: XE1S51FP. Transaction: MjAwOTA3ODgxNGFkaXF6a2N4.

  25. 26 May 2008 Appointment terminated director david endicott [View PDF]

    Category: Officers. Type: 288b. Barcode: X2WSF002. Transaction: MjAwNjAzMTc1MGFkaXF6a2N4.

  26. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0NzkyNWFkaXF6a2N4.

  27. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0NzM3OWFkaXF6a2N4.

  28. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0MDg0NGFkaXF6a2N4.

  29. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzOTg1MmFkaXF6a2N4.

  30. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzOTg1MWFkaXF6a2N4.

  31. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg5NTMwNWFkaXF6a2N4.

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