17 Harold Road Freehold Company Limited

Company Registration Number: 06492881

Company registered in England and Wales

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17 Harold Road Freehold Company Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in London.

Registered Address

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN

There are 73 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

06492881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £68,296£67,902£70,358£70,358£70,358
Current Assets £8,702£6,074£3,225£1,829£706
of which Cash £8,264£4,976£1,279£585£352
Total Assets £76,998£73,976£73,583£72,187£71,064
Current Liabilities £0£0£1,610£794£930
Net Current Assets £8,702£6,074£1,615£1,035£-224
Total Net Worth £76,998£73,976£71,973£71,393£70,134

Previous Names

No previous names

Company Officers

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2010

     

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • PERCIVAL, Francesca Louise

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1982

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • TODD, Gregory John

    Secretary

    Appointed on 4 February 2008

    Resigned on 1 August 2010

    Flat 3
    17 Harold Road
    London
    SE19 3PU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRADLEY, Miranda Claire

    Director

    Appointed on 4 February 2008

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Development Adviser

    Month of birth: August 1973

    Flat 2
    17 Harold Road
    London
    SE19 3PU

  • TODD, Gregory John

    Director

    Appointed on 4 February 2008

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1970

    Flat 3
    17 Harold Road
    London
    SE19 3PU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: A5EZB4XT. Transaction: MzE1NzQ1Mjg5MWFkaXF6a2N4.

  2. 15 September 2016 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: A5EZB4YH. Transaction: MzE1NzQ1MDkxNWFkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GAUG. Transaction: MzE1NzA5MDkyN2FkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVGQ8. Transaction: MzE0MDk0NjMwNGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K0C1O3. Transaction: MzEzNTA1NDIzMGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400SFPF. Transaction: MzExNjIxNjQ5OWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJCNC. Transaction: MzEwODUxODQ3OGFkaXF6a2N4.

  8. 21 March 2014 Termination of appointment of Gregory Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343L8A2. Transaction: MzA5NjY4MjEzOWFkaXF6a2N4.

  9. 21 March 2014 Appointment of Ms Francesca Louise Percival as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343L89E. Transaction: MzA5NjY4MjEzNmFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y13PF. Transaction: MzA5NTY0MTc0MmFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DVJG. Transaction: MzA4NTI5MzU1NmFkaXF6a2N4.

  12. 14 May 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXZV4. Transaction: MzA3Nzk3Nzg3OGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2WYR. Transaction: MzA3NDczNjg5MmFkaXF6a2N4.

  14. 19 March 2013 Secretary's details changed for Residential Block Management Services Ltd on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH04. Barcode: X24I2WYJ. Transaction: MzA3NDY5OTk3N2FkaXF6a2N4.

  15. 19 March 2013 Registered office address changed from , C/O Residential Block Managment Services Limited, 35 Tranquil Vale, Blackheath, London, SE3 0BU on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I2WYB. Transaction: MzA3NDY5OTk3NmFkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJXX1V. Transaction: MzA2ODI2NjA5N2FkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127J3IF. Transaction: MzA1MjAxMjE0MGFkaXF6a2N4.

  18. 7 February 2012 Registered office address changed from , C/O Rbms Limited, 35 Tranquil Vale, Blackheath Village, London, SE3 0BU on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127J3I3. Transaction: MzA1MjAxMTgzN2FkaXF6a2N4.

  19. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ3S7ZKE. Transaction: MzA0ODE5OTI2N2FkaXF6a2N4.

  20. 16 September 2011 Termination of appointment of Miranda Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQCDXLL. Transaction: MzA0MzkyNDc3NGFkaXF6a2N4.

  21. 4 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOFQ0RDU. Transaction: MzAzMTY3MjI2OGFkaXF6a2N4.

  22. 18 August 2010 Registered office address changed from , Flat 2, 17 Harold Road, London, SE19 3PU on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYPPAMMR. Transaction: MzAyMTU1NTMwOGFkaXF6a2N4.

  23. 18 August 2010 Appointment of Residential Block Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYPU8MMU. Transaction: MzAyMTU1NTU4MWFkaXF6a2N4.

  24. 17 August 2010 Termination of appointment of Gregory Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYPRVMME. Transaction: MzAyMTU1NTQ4MmFkaXF6a2N4.

  25. 21 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2MPZLQX. Transaction: MzAxOTkwMjM1MGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Miranda Claire Bradley on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8VPGIOB. Transaction: MzAxMjM4NzY1OGFkaXF6a2N4.

  27. 25 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XU3ECHST. Transaction: MzAxMDI1OTkxNmFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for Mr Gregory John Todd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU3EBHSS. Transaction: MzAxMDIyMDQ5MmFkaXF6a2N4.

  29. 19 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XO0VGE8I. Transaction: MzAwMTAwMzA5N2FkaXF6a2N4.

  30. 24 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZF47M0. Transaction: MjAyNjUzODYyMWFkaXF6a2N4.

  31. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyOTU0M2FkaXF6a2N4.

  32. 19 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyOTU0MmFkaXF6a2N4.

  33. 19 February 2008 Registered office changed on 19/02/08 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MTkyNTI5NTQwYWRpcXprY3g.

  34. 19 February 2008 Registered office changed on 19/02/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyOTU0MGFkaXF6a2N4.

  35. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyOTU0MWFkaXF6a2N4.

  36. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyOTU0NGFkaXF6a2N4.

  37. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTc0MzcyMWFkaXF6a2N4.

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