21 Hardwicke Road Freehold Limited

Company Registration Number: 07419032

Company registered in England and Wales

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21 Hardwicke Road Freehold Limited is a Private Company Limited by Guarantee first registered on 26 October 2010. Its current registered address is in Coventry.

Registered Address

C/O 21 HARDWICKE ROAD FREEHOLD LIMITED
THE APEX
2, SHERIFFS ORCHARD
COVENTRY
ENGLAND
CV1 3PP

There are 2340 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

07419032

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIVA-PRAKASAM, Christopher

    Secretary

    Appointed on 19 July 2016

     

    21 HARDWICKE ROAD FREEHOLD LIMITED
    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • NORWOOD, Laurence Albert

    Director

    Appointed on 9 September 2011

     

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: January 1976

    C/O 21 HARDWICKE ROAD FREEHOLD LIMITED
    The Apex
    2, Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • ROMA, Francesca

    Director

    Appointed on 9 September 2011

     

    Nationality: Italian

    Occupation: Customer Service Manager

    Month of birth: June 1976

    21a
    Hardwicke Road
    London
    N13 4SL
    Great Britain

  • SIVA-PRAKASAM, Christopher

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    21 HARDWICKE ROAD FREEHOLD LIMITED
    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • FLETCHER, Paul Anthony Reeves

    Secretary

    Appointed on 26 October 2010

    Resigned on 7 January 2012

    Flat3
    12 Longridge Road
    Earls Court
    London
    SW5 9SL
    United Kingdom

  • RIMMER, Anthony John

    Secretary

    Appointed on 7 January 2012

    Resigned on 18 July 2016

    21a
    Hardwicke Road
    Palmers Green
    London
    N134SL
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 October 2010

    Resigned on 26 October 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 26 October 2010

    Resigned on 26 October 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • CROMPTON, Peter Marsh

    Director

    Appointed on 26 October 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1956

    8
    Marriott Road
    High Barnet
    Barnet
    Hertfordshire
    EN5 4NJ
    United Kingdom

  • FLETCHER, Paul Anthony Reeves

    Director

    Appointed on 7 January 2012

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1979

    21a
    Hardwicke Road
    Palmers Green
    London
    N134SL
    United Kingdom

  • RIMMER, Anthony John

    Director

    Appointed on 9 September 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Education Quality Analyst

    Month of birth: February 1977

    C/O 21 HARDWICKE ROAD FREEHOLD LIMITED
    The Apex
    2, Sheriffs Orchard
    Coventry
    CV1 3PP
    England

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

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Latest Filings

  1. 11 December 2016 Termination of appointment of Anthony John Rimmer as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LMPJ8J. Transaction: MzE2NDE0MDgxMWFkaXF6a2N4.

  2. 10 November 2016 Director's details changed for Mr Laurence Albert Norwood on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5JAX203. Transaction: MzE2MTUwMTE3N2FkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX7FC. Transaction: MzE2MTUwMjI1MWFkaXF6a2N4.

  4. 8 November 2016 Registered office address changed from C/O 21 Hardwicke Road Freehold Limited the Apex 2 Sheriffs Orchard Coventry CV1 3PP England to C/O C/O 21 Hardwicke Road Freehold Limited the Apex 2, Sheriffs Orchard Coventry CV1 3PP on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAX6IW. Transaction: MzE2MTUwMjA3N2FkaXF6a2N4.

  5. 8 November 2016 Registered office address changed from 21a Hardwicke Road Palmers Green London N13 4SL to C/O 21 Hardwicke Road Freehold Limited the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAX60J. Transaction: MzE2MTUwMTk1NGFkaXF6a2N4.

  6. 8 November 2016 Director's details changed for Mr Laurence Albert Norwood on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5JAX2F5. Transaction: MzE2MTUwMTI4OGFkaXF6a2N4.

  7. 8 November 2016 Director's details changed for Francesca Roma on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5JAX2AI. Transaction: MzE2MTUwMTI0MWFkaXF6a2N4.

  8. 8 November 2016 Director's details changed for Mr Laurence Albert Norwood on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5JAX1ND. Transaction: MzE2MTUwMTEzMWFkaXF6a2N4.

  9. 1 August 2016 Appointment of Mr Christopher Siva-Prakasam as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGRTZ7. Transaction: MzE1NDIwNjQ3NGFkaXF6a2N4.

  10. 1 August 2016 Appointment of Mr Christopher Siva-Prakasam as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP03. Barcode: X5CGRTIP. Transaction: MzE1NDIwNjQyMmFkaXF6a2N4.

  11. 18 July 2016 Termination of appointment of Anthony John Rimmer as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIKL0X. Transaction: MzE1MzE3MjkzM2FkaXF6a2N4.

  12. 24 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MG7FDD. Transaction: MzEzNzk0OTAzOWFkaXF6a2N4.

  13. 23 November 2015 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTVB7. Transaction: MzEzNTc1MTI5NmFkaXF6a2N4.

  14. 22 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40QF1YB. Transaction: MzExNzA4MTczMGFkaXF6a2N4.

  15. 27 November 2014 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK7E82. Transaction: MzExMjI0Nzc0M2FkaXF6a2N4.

  16. 24 October 2014 Termination of appointment of Paul Anthony Reeves Fletcher as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6FTUP. Transaction: MzExMDA3NzE4OGFkaXF6a2N4.

  17. 10 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MKL7GJ. Transaction: MzA5MDM5MTYzNmFkaXF6a2N4.

  18. 22 November 2013 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOR7OB. Transaction: MzA4OTI3OTY0NGFkaXF6a2N4.

  19. 21 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O4OEWZ. Transaction: MzA2OTg3MzA4NGFkaXF6a2N4.

  20. 28 October 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2DEZ. Transaction: MzA2NjU3NDI3OWFkaXF6a2N4.

  21. 16 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10D4LGY. Transaction: MzA1MDc2MzkxOGFkaXF6a2N4.

  22. 9 January 2012 Appointment of Mr Paul Anthony Reeves Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1028OD6. Transaction: MzA1MDMxMDI1MmFkaXF6a2N4.

  23. 7 January 2012 Appointment of Mr Anthony John Rimmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1028O77. Transaction: MzA1MDMxMDIyM2FkaXF6a2N4.

  24. 7 January 2012 Termination of appointment of Paul Anthony Reeves Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1028O4Z. Transaction: MzA1MDMxMDIxNmFkaXF6a2N4.

  25. 28 October 2011 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X65UFYR6. Transaction: MzA0NjI0NDY5N2FkaXF6a2N4.

  26. 15 September 2011 Appointment of Francesca Roma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR72MXK0. Transaction: MzA0Mzg1NTI1MmFkaXF6a2N4.

  27. 15 September 2011 Appointment of Mr Laurence Albert Norwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR721XKF. Transaction: MzA0Mzg1NTExNGFkaXF6a2N4.

  28. 9 September 2011 Appointment of Anthony John Rimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPBQGXEE. Transaction: MzA0MzUzMjM3OGFkaXF6a2N4.

  29. 9 September 2011 Termination of appointment of Peter Marsh Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPBR9XE8. Transaction: MzA0MzUzMjUwMmFkaXF6a2N4.

  30. 21 March 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWVKISJE. Transaction: MzAzNDE0Nzc5OWFkaXF6a2N4.

  31. 15 November 2010 Appointment of Mr Paul Anthony Reeves Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY94HP4I. Transaction: MzAyNjk4ODEwOWFkaXF6a2N4.

  32. 15 November 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY94JP4K. Transaction: MzAyNjk4ODA2NmFkaXF6a2N4.

  33. 15 November 2010 Appointment of Mr Peter Marsh Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY94EP4F. Transaction: MzAyNjk4ODEwOGFkaXF6a2N4.

  34. 15 November 2010 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY94DP4E. Transaction: MzAyNjk4ODA5NmFkaXF6a2N4.

  35. 15 November 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY949P4A. Transaction: MzAyNjk4ODA4MGFkaXF6a2N4.

  36. 26 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2WNOJG. Transaction: MzAyNTgyNDQxMGFkaXF6a2N4.

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