66 Harwood Road Limited

Company Registration Number: 08761539

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.
66 Harwood Road Limited is a Private Company Limited by Shares first registered on 5 November 2013. Its current registered address is in London.

Registered Address

66 HARWOOD ROAD
LONDON
SW6 4PZ

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

All companies at SW6 4PZ

Registration Data

Company Number

08761539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • WHITE HOUSE SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 October 2015

     

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    England

  • BARBIKA, Anastasia

    Director

    Appointed on 5 November 2013

     

    Nationality: Greek

    Occupation: Housewife

    Month of birth: August 1956

    Ground Floor Flat
    66 Harwood Road
    London
    SW6 4PZ
    United Kingdom

  • BEAZLEY, Simon

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: April 1978

    Lower Ground Floor
    66 Harwood Road
    London
    SW6 4PZ
    United Kingdom

  • CHAN, Wing Tung

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    66
    Harwood Road
    London
    SW6 4PZ

  • HUMPHREYS, Toby James

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1963

    First Floor
    66 Harwood Road
    London
    SW6 4PZ
    United Kingdom

  • CONWAY, Charles

    Director

    Appointed on 5 November 2013

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    2nd
    & 3rd Floor
    66 Harwood Road
    London
    SW6 4PZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJBAFE. Transaction: MzE1NDI0NTgxMGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU56Y. Transaction: MzE0MDcwMzc0NmFkaXF6a2N4.

  3. 28 January 2016 Appointment of White House Secretaries Ltd as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP04. Barcode: X4ZKTXNS. Transaction: MzE0MDcwMTA5OGFkaXF6a2N4.

  4. 28 January 2016 Appointment of Miss Wing Tung Chan as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4ZKTX43. Transaction: MzE0MDcwMDgwOWFkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of Charles Conway as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4ZKTWMP. Transaction: MzE0MDcwMDY0MmFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUNSU6. Transaction: MzEzOTg3NjMyOGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GYJ20B. Transaction: MzEzMjAxMjQ4MWFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT1VI2. Transaction: MzExNDQyMDI2NGFkaXF6a2N4.

  9. 5 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGLRHE. Transaction: MzA4ODE0NDMzMmFkaXF6a2N4.

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