62 Harwood Road Freehold Limited

Company Registration Number: 08476733

Company registered in England and Wales

Approximate Location Map
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62 Harwood Road Freehold Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
62 HARWOOD ROAD
LONDON
ENGLAND
SW6 4PZ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW6 4PZ

Registration Data

Company Number

08476733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DELLAR, Russell Jon

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    Top Floor Flat
    62 Harwood Road
    London
    SW6 4PZ
    England

  • EVANS, Margaret

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    Top Floor Flat
    62 Harwood Road
    London
    SW6 4PZ
    England

  • FIORE, Silvia

    Director

    Appointed on 9 July 2013

     

    Nationality: Italian

    Occupation: Employee In Financial Sector

    Month of birth: September 1977

    Top Floor Flat
    62 Harwood Road
    London
    SW6 4PZ
    England

  • MOLESWORTH-ST AUBYN, Amanda Juliet

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    Top Floor Flat
    62 Harwood Road
    London
    SW6 4PZ
    England

  • BILLINGS, Vincent

    Director

    Appointed on 8 April 2013

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    Providence House
    Providence Place
    London
    N1 0NT
    United Kingdom

  • HEMMING, Fabienne

    Director

    Appointed on 9 July 2013

    Resigned on 17 April 2015

    Nationality: French

    Occupation: Solicitor

    Month of birth: June 1981

    Providence House
    Providence Place
    London
    N1 0NT
    United Kingdom

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

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TALHF. Transaction: MzE3NDA4MDkyNWFkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTFHM9. Transaction: MzE2NzMwNDEyOWFkaXF6a2N4.

  3. 14 May 2016 Director's details changed for Mrs Amanda Juliet Molesworth-St Aubyn on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X570976Z. Transaction: MzE0ODUzNjg3OWFkaXF6a2N4.

  4. 14 May 2016 Registered office address changed from Providence House Providence Place London N1 0NT to Top Floor Flat 62 Harwood Road London SW6 4PZ on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Address. Type: AD01. Barcode: X57095MZ. Transaction: MzE0ODUzNjUyMWFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCUDE. Transaction: MzE0Nzk2NjMzNWFkaXF6a2N4.

  6. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2LTDU. Transaction: MzE0MDE5MDUwNWFkaXF6a2N4.

  7. 20 April 2015 Appointment of Mrs Amanda Juliet Molesworth-St Aubyn as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45QQ1DS. Transaction: MzEyMTUxNjQ1NGFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Fabienne Hemming as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45QPL0J. Transaction: MzEyMTUxMTM1MGFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5XMJ. Transaction: MzEyMTE3OTgyNmFkaXF6a2N4.

  10. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNFTJD. Transaction: MzExNTAwNzE1OWFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJQ5M. Transaction: MzA5OTg3MzM0MGFkaXF6a2N4.

  12. 17 October 2013 Appointment of Mr Russell Jon Dellar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62TG2. Transaction: MzA4NzE1NjAxM2FkaXF6a2N4.

  13. 17 October 2013 Termination of appointment of Vincent Billings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J62WMA. Transaction: MzA4NzE1Njk1MWFkaXF6a2N4.

  14. 17 October 2013 Statement of capital following an allotment of shares on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Capital. Type: SH01. Barcode: X2J62WBN. Transaction: MzA4NzE1Njg1OGFkaXF6a2N4.

  15. 17 October 2013 Appointment of Silvia Fiore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62UOO. Transaction: MzA4NzE1NjMwOGFkaXF6a2N4.

  16. 17 October 2013 Appointment of Fabienne Hemming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62VBK. Transaction: MzA4NzE1NjU1MWFkaXF6a2N4.

  17. 15 August 2013 Appointment of Mrs Margaret Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESAA5K. Transaction: MzA4MzM1NzgxMmFkaXF6a2N4.

  18. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NNTTM. Transaction: MzA3NTczNTAyN2FkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:36:33 +0100