HARBEN HOUSE
HARBEN PARADE, FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 6LH
There are 503 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
19 January 2016
Returns Next Due
16 February 2017
Mortgages
None
2017 | 2016 | |
---|---|---|
Fixed Assets | £0 | £0 |
Current Assets | £0 | £3 |
of which Cash | £0 | £3 |
Total Assets | £0 | £3 |
Current Liabilities | £0 | £0 |
Net Current Assets | £0 | £3 |
Total Net Worth | £0 | £3 |
No previous names
Corporate Secretary
Appointed on 7 October 2016
Harben House
Harben Parade, Finchley Road
London
NW3 6LH
United Kingdom
Director
Appointed on 9 April 2015
Nationality: Swedish
Occupation: Director
Month of birth: March 1964
Flat 3
38 Bramber Road
London
W14 9PB
Director
Appointed on 9 April 2015
Nationality: Singapore
Occupation: Director
Month of birth: October 1966
Flat 3
38 Bramber Road
London
W14 9PB
Director
Appointed on 9 April 2015
Nationality: British
Occupation: Director
Month of birth: March 1979
Flat 1
38 Bramber Road
London
W14 9PB
Director
Appointed on 9 April 2015
Nationality: British
Occupation: Director
Month of birth: June 1985
Flat 1
38 Bramber Road
London
W14 9PB
Director
Appointed on 29 May 2015
Nationality: Italian
Occupation: Director
Month of birth: December 1986
Flat 2 38
Bramber Road
London
W14 9PB
Director
Appointed on 19 January 2015
Resigned on 2 March 2016
Nationality: British
Occupation: Director
Month of birth: May 1980
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Director
Appointed on 19 January 2015
Resigned on 2 March 2016
Nationality: British
Occupation: Director
Month of birth: June 1975
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
This information was most recently updated 15/11/2017.
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Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YVH59M. Transaction: MzE5Njc1MjI0NGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HWWHT4. Transaction: MzE4ODgzNzgxOGFkaXF6a2N4.
Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQR649. Transaction: MzE2NzE4NTMzM2FkaXF6a2N4.
Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGRNTK. Transaction: MzE2MjY5NDEzOGFkaXF6a2N4.
Action Date: 7 October 2016. Category: Officers. Type: AP04. Barcode: X5KGRN2G. Transaction: MzE2MjY5Mzk4M2FkaXF6a2N4.
Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X5KGR08G. Transaction: MzE2MjY4ODIxNGFkaXF6a2N4.
Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5KGQP5C. Transaction: MzE2MjY4NTE2NmFkaXF6a2N4.
Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5KGQO21. Transaction: MzE2MjY4NDg1N2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUCWW2. Transaction: MzE1OTg4MzQ0NmFkaXF6a2N4.
Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A51Y7GK2. Transaction: MzE0MzUwNTkyN2FkaXF6a2N4.
Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A51Y7GJU. Transaction: MzE0MzUwNTkyNmFkaXF6a2N4.
Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: A51DFR1U. Transaction: MzE0MzEzMTQ5MmFkaXF6a2N4.
Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A5032SUO. Transaction: MzE0MTU0MTMyM2FkaXF6a2N4.
Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4YKO1AA. Transaction: MzEzOTc5Nzc1OWFkaXF6a2N4.
Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4LISPBM. Transaction: MzEzNjk0NjE0N2FkaXF6a2N4.
Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4LISP8R. Transaction: MzEzNjk0NjE0NGFkaXF6a2N4.
Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4LISP8J. Transaction: MzEzNjk0NjE0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3ZFVSA1. Transaction: MzExNTU5NTMxN2FkaXF6a2N4.