52 Harold Road Management Company Limited

Company Registration Number: 07861206

Company registered in England and Wales

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52 Harold Road Management Company Limited is a Private Company Limited by Shares first registered on 25 November 2011. Its current registered address is in London.

Registered Address

FLAT 4,52
HAROLD ROAD
LONDON
ENGLAND
SE19 3SW

There are 5 companies currently registered at this postcode, including this one.

All companies at SE19 3SW

Registration Data

Company Number

07861206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£1,840
of which Cash £0£0£0£1,840
Total Assets £0£0£0£1,840
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£1,840
Total Net Worth £0£0£0£1,840

Previous Names

No previous names

Company Officers

  • GEALL, Jonathon David

    Secretary

    Appointed on 25 November 2011

     

    Flat 1
    52 Harold Road
    London
    SE19 3SW
    United Kingdom

  • FRANCIS-GREY, Paul

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: November 1975

    Flat 4,52
    Harold Road
    London
    SE19 3SW
    England

  • GEALL, Jonathon David

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Banking/Finance

    Month of birth: February 1981

    Flat 1
    52 Harold Road
    London
    SE19 3SW
    United Kingdom

  • GOSLING, David

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Head Of Movement And Storage, Iwm

    Month of birth: August 1974

    Flat 3
    Harold Road
    London
    SE19 3SW
    England

  • HAINES, Darren Lee

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Pr/Marketing

    Month of birth: December 1973

    Flat 4,52
    Harold Road
    London
    SE19 3SW
    England

  • TAYLOR, Rebecca

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: March 1982

    Flat 5
    52 Harold Road
    London
    SE19 3SW
    United Kingdom

  • WOOD, Neil

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1962

    Flat 2
    52 Harold Road
    London
    SE19 3SW
    United Kingdom

  • HAINES, Darren Lee

    Director

    Appointed on 9 December 2011

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Pr/ Marketing

    Month of birth: December 1973

    Flat 1
    52 Harold Road
    London
    SE19 3SW
    United Kingdom

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 21 June 2017 Termination of appointment of David Gosling as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A68O9BB6. Transaction: MzE3ODU0MDAxMWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCQVV. Transaction: MzE2Mzg0NDAwN2FkaXF6a2N4.

  3. 28 November 2016 Registered office address changed from Flat 4, 52 Harold Road London SE19 3SW England to Flat 4,52 Harold Road London SE19 3SW on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOMYGH. Transaction: MzE2MjkzOTA1NGFkaXF6a2N4.

  4. 28 November 2016 Registered office address changed from Flat 1 52 Harold Road London SE19 3SW to Flat 4, 52 Harold Road London SE19 3SW on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOMYDD. Transaction: MzE2MjkzOTAzOWFkaXF6a2N4.

  5. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHAA8. Transaction: MzE1NjMxOTY2NGFkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS3T4J. Transaction: MzEzODE5MTY0NWFkaXF6a2N4.

  7. 30 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZSPV. Transaction: MzEzMDA2MTY3NWFkaXF6a2N4.

  8. 2 August 2015 Director's details changed for Rebecca Shorrocks on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X4CWUSHD. Transaction: MzEyODI1MjgxN2FkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMO02. Transaction: MzExMzI4MDY5MWFkaXF6a2N4.

  10. 11 December 2014 Director's details changed for Mr Neil Wood on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X3MFMNZT. Transaction: MzExMzI0OTEwOWFkaXF6a2N4.

  11. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OKVT. Transaction: MzEwNjIyMjA0NWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMWR6. Transaction: MzA5MDI3ODQ1NWFkaXF6a2N4.

  13. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFXLC. Transaction: MzA4MzgzNTAxNGFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6E8R. Transaction: MzA2ODQ2MTE2MGFkaXF6a2N4.

  15. 7 February 2012 Appointment of Mr Neil Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XR50. Transaction: MzA1MTkzNjE0OGFkaXF6a2N4.

  16. 3 February 2012 Appointment of Mr Darren Lee Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XCZFF. Transaction: MzA1MTg3OTE3OWFkaXF6a2N4.

  17. 3 February 2012 Termination of appointment of Darren Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCYSG. Transaction: MzA1MTg3ODk5MmFkaXF6a2N4.

  18. 12 January 2012 Appointment of Mr David Gosling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CNMMI. Transaction: MzA1MDY1NDM4OWFkaXF6a2N4.

  19. 12 January 2012 Appointment of Mr Paul Francis-Grey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CNLK8. Transaction: MzA1MDY1NDA3MWFkaXF6a2N4.

  20. 6 January 2012 Appointment of Mr Darren Lee Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX41SZ. Transaction: MzA1MDE5NzY5MmFkaXF6a2N4.

  21. 5 January 2012 Statement of capital following an allotment of shares on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX46NN. Transaction: MzA1MDE5ODk1NWFkaXF6a2N4.

  22. 25 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFTUXZJE. Transaction: MzA0NzgzMjk2NWFkaXF6a2N4.

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