3 Harvey Road Limited

Company Registration Number: 07517276

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Harvey Road Limited is a Private Company Limited by Shares first registered on 4 February 2011. Its current registered address is in London.

Registered Address

3 HARVEY ROAD
CROUCH END
LONDON
N8 9PD

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 9PD

Registration Data

Company Number

07517276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • MEAD, Kym Alexander

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    3
    Harvey Road
    Crouch End
    London
    N8 9PD
    England

  • WRIGHT, Louise Helen

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Sponsorship Associate Director

    Month of birth: June 1978

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    United Kingdom

  • WRIGHT, Richard

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: December 1977

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    United Kingdom

  • TILLEY, Ciara Mairead

    Director

    Appointed on 4 February 2011

    Resigned on 5 July 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1976

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    United Kingdom

  • TILLEY, Sam William

    Director

    Appointed on 4 February 2011

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1975

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQ97D. Transaction: MzE2OTA1OTAwNmFkaXF6a2N4.

  2. 21 October 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I2BCT6. Transaction: MzE2MDE4ODE2OGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3HY0. Transaction: MzE0MTQ3ODk4N2FkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GFYMS1. Transaction: MzEzMTMxNTg1MWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40J4ZXL. Transaction: MzExNjY5Mjc3N2FkaXF6a2N4.

  6. 24 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6GJZ4. Transaction: MzExMDA4MzkyOGFkaXF6a2N4.

  7. 4 February 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: X30ZUVUY. Transaction: MzA5Mzg1MTU1NGFkaXF6a2N4.

  8. 8 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: X2KOJGVS. Transaction: MzA4ODQzMjIzMWFkaXF6a2N4.

  9. 7 November 2013 Appointment of Mr Kym Alexander Mead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLWHZ4. Transaction: MzA4ODM2Mzc0NGFkaXF6a2N4.

  10. 7 November 2013 Termination of appointment of Sam Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWG8J. Transaction: MzA4ODM2MjkwNmFkaXF6a2N4.

  11. 7 November 2013 Termination of appointment of Ciara Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWFTL. Transaction: MzA4ODM2MjY4NGFkaXF6a2N4.

  12. 7 November 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLW3L4. Transaction: MzA4ODM1NzQzM2FkaXF6a2N4.

  13. 28 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: X2531Q68. Transaction: MzA3NTM2NjQ1NGFkaXF6a2N4.

  14. 23 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JXADPV. Transaction: MzA2NjMxMzU3NGFkaXF6a2N4.

  15. 11 April 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: X16NJ8FN. Transaction: MzA1NTY0ODMyMmFkaXF6a2N4.

  16. 11 April 2012 Appointment of Mrs Ciara Mairead Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NIXEW. Transaction: MzA1NTY0NDc1NmFkaXF6a2N4.

  17. 14 February 2011 Appointment of Mrs Louise Helen Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRAF8RNZ. Transaction: MzAzMjE4MzYzOWFkaXF6a2N4.

  18. 14 February 2011 Appointment of Mr Richard Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRAEWRNM. Transaction: MzAzMjE4MzYzN2FkaXF6a2N4.

  19. 4 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO6CYRC4. Transaction: MzAzMTYyNzgxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.