85 Harwood Road Limited

Company Registration Number: 06865049

Company registered in England and Wales

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85 Harwood Road Limited is a Private Company Limited by Shares first registered on 31 March 2009. Its current registered address is in London, London.

Registered Address

85 HARWOOD ROAD
FULHAM
LONDON
LONDON
SW6 4QL

There are 34 companies currently registered at this postcode, including this one.

All companies at SW6 4QL

Registration Data

Company Number

06865049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2009

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,217£4,693£3,515£1,615£2,478£1,605£16,017
of which Cash £3,786£3,262£2,084£877£1,846£628£1,163
Total Assets £5,217£4,693£3,515£1,615£2,478£1,605£16,017
Current Liabilities £15,495£15,254£15,014£16,052£16,026£15,946£15,204
Net Current Assets £-10,278£-10,561£-11,499£-14,437£-13,548£-14,341£813
Total Net Worth £4,381£4,098£3,160£222£1,111£318£813

Previous Names

No previous names

Company Officers

  • COMPTON, Lydia Shu-Ching

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1975

    15
    Nelson Road
    New Malden
    Surrey
    KT3 5EA
    England

  • DEUTROM, Gayard Vernon

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    11c
    Leverstock House
    Cale Street
    London
    SW3 3QZ
    England

  • GARRETT, Jason Robert

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    Flat 64
    The Little Adelphi
    10-14 John Adam Street
    London
    WC2N 6HA
    England

  • KITOWSKI, Malgorzata Maria

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1981

    First Floor Flat
    85 Harwood Road, Fulham
    London
    Greater London
    SW6 4QL

  • ROBBINS, Kate Victoria

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1994

    85a
    Harwood Road
    London
    SW6 4QL
    England

  • DOWNES, Christopher

    Director

    Appointed on 31 March 2009

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Semi Retired Landlord Manager

    Month of birth: April 1945

    Cherry Cottage
    Enys Hill
    Penryn
    Falmouth
    Cornwall
    TR10 9BA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NW121. Transaction: MzE3MzgzMTgxNGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG98DV. Transaction: MzE2NTI1ODA2NGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WC0DM. Transaction: MzE0NjM3ODY5MWFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZD0YQ2. Transaction: MzE0MDQ1MDA1MGFkaXF6a2N4.

  5. 28 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4AIQJ8H. Transaction: MzEyNjAyNzYwMmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ3S8. Transaction: MzExNDAxMjM3M2FkaXF6a2N4.

  7. 14 October 2014 Appointment of Mr Jason Robert Garrett as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: A3I14PPU. Transaction: MzEwOTMxOTMzMmFkaXF6a2N4.

  8. 14 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: A3I14PQ2. Transaction: MzEwOTMxOTMyOWFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X39FXJE8. Transaction: MzEwMTQ1ODM4MmFkaXF6a2N4.

  10. 6 June 2014 Director's details changed for Lydia Shu-Ching Compton on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X39FXJD4. Transaction: MzEwMTQ1ODIxNGFkaXF6a2N4.

  11. 6 June 2014 Register inspection address has been changed from Cherry Cottage Enys Hill Falmouth Cornwall TR10 9BA [View PDF]

    Category: Address. Type: AD02. Barcode: X39FXJDS. Transaction: MzEwMTQ1ODIyN2FkaXF6a2N4.

  12. 6 June 2014 Director's details changed for Kate Victoria Robbins on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X39FXJDK. Transaction: MzEwMTQ1ODIyMmFkaXF6a2N4.

  13. 6 June 2014 Director's details changed for Gayard Vernon Deutrom on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X39FXJDC. Transaction: MzEwMTQ1ODIxOGFkaXF6a2N4.

  14. 20 May 2014 Termination of appointment of Christopher Downes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A382WFXD. Transaction: MzEwMDMzOTIwMGFkaXF6a2N4.

  15. 20 May 2014 Appointment of Kate Victoria Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382WFXL. Transaction: MzEwMDMzOTA4MWFkaXF6a2N4.

  16. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28QW4WG. Transaction: MzA3ODI3ODA2OWFkaXF6a2N4.

  17. 24 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26YA1P4. Transaction: MzA3Njg4MjA0NGFkaXF6a2N4.

  18. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4BL1F. Transaction: MzA2NzA0ODUxMGFkaXF6a2N4.

  19. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTQAW. Transaction: MzA1NjU2MTc3NGFkaXF6a2N4.

  20. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWU9U. Transaction: MzA0OTMxODAwNmFkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XC3W7T9H. Transaction: MzAzNTU0Njk3MGFkaXF6a2N4.

  22. 13 April 2011 Director's details changed for Mr Christopher Downes on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XC3W4T9E. Transaction: MzAzNTU0NDQ0M2FkaXF6a2N4.

  23. 13 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XC3W6T9G. Transaction: MzAzNTU0NDU1M2FkaXF6a2N4.

  24. 13 April 2011 Director's details changed for Malgorzatta Maria Kitowski on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XC3W5T9F. Transaction: MzAzNTU0NDQ0NWFkaXF6a2N4.

  25. 8 March 2011 Registered office address changed from Lower Landrine Mitchell Newquay Cornwall TR8 5BB on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYZDAS9I. Transaction: MzAzMzQ3NTE5MmFkaXF6a2N4.

  26. 29 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMYTIONG. Transaction: MzAyNjEwOTMyMGFkaXF6a2N4.

  27. 29 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMYTJONH. Transaction: MzAyNjEwOTIwMGFkaXF6a2N4.

  28. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS9XEOMJ. Transaction: MzAyNjAyMTAwNWFkaXF6a2N4.

  29. 18 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBF5OK33. Transaction: MzAxNTc0NjQ1MmFkaXF6a2N4.

  30. 18 May 2010 Director's details changed for Gayard Vernon Deutrom on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBF5MK31. Transaction: MzAxNTc0NTU0NGFkaXF6a2N4.

  31. 18 May 2010 Director's details changed for Malgorzatta Maria Kitowski on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBF5NK32. Transaction: MzAxNTc0NTU0NmFkaXF6a2N4.

  32. 18 May 2010 Director's details changed for Lydia Shu-Ching Compton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBF5LK30. Transaction: MzAxNTc0NTU0M2FkaXF6a2N4.

  33. 26 August 2009 Director's change of particulars / malgorzata kitowski / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9D4BCPC. Transaction: MjA0MDAyNzIwMGFkaXF6a2N4.

  34. 21 April 2009 Director's change of particulars / lydia compton / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2KMW93Q. Transaction: MjAzMTA0MDU0MWFkaXF6a2N4.

  35. 21 April 2009 Director's change of particulars / ged deutrom / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2KMX93R. Transaction: MjAzMTA0MDQ3NWFkaXF6a2N4.

  36. 21 April 2009 Director's change of particulars / christopher downes / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2KMZ93T. Transaction: MjAzMTA0MDM5NWFkaXF6a2N4.

  37. 1 April 2009 Director's change of particulars / christopher downs / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X30AT8NY. Transaction: MjAyOTY1NzUwNWFkaXF6a2N4.

  38. 31 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LWG8MQ. Transaction: MjAyOTUxNDI2OGFkaXF6a2N4.

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