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107 HARBUT ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 107 Harbut Road Ltd. The company was founded 5 years ago and was given the registration number 11814195. The firm's registered office is in LONDON. You can find them at 84 Belleville Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:107 HARBUT ROAD LTD
Company Number:11814195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:84 Belleville Road, London, United Kingdom, SW11 6PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West44 Business Centre, 44-60 Richardshaw Lane, Stanningley, Pudsey, England, LS28 7UR

Secretary18 February 2019Active
West44 Business Centre, 44-60 Richardshaw Lane, Stanningley, Pudsey, England, LS28 7UR

Director09 February 2019Active
West44 Business Centre, 44-60 Richardshaw Lane, Stanningley, Pudsey, England, LS28 7UR

Director29 May 2020Active
West44 Business Centre, 44-60 Richardshaw Lane, Stanningley, Pudsey, England, LS28 7UR

Director21 April 2021Active
Thatched House, High Street, Little Milton, Oxford, United Kingdom, OX44 7PU

Director08 February 2019Active
84, Belleville Road, London, United Kingdom, SW11 6PP

Director09 February 2019Active

People with Significant Control

Mrs Shraddha Anil Wadhare
Notified on:21 April 2021
Status:Active
Date of birth:December 1995
Nationality:Indian
Country of residence:England
Address:West44 Business Centre, 44-60 Richardshaw Lane, Pudsey, England, LS28 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Meghan Hannah Abbott Fearn
Notified on:29 May 2020
Status:Active
Date of birth:January 2020
Nationality:British
Country of residence:United Kingdom
Address:84, Belleville Road, London, United Kingdom, SW11 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Meghan Hannah Abbott Fearn
Notified on:29 May 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:West44 Business Centre, 44-60 Richardshaw Lane, Pudsey, England, LS28 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anamaria Anton Van Der Merwe
Notified on:08 February 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Thatched House, High Street, Oxford, United Kingdom, OX44 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Banwell
Notified on:08 February 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:107 A, Harbut Road, London, United Kingdom, SW11 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Vanessa Heather Bowen
Notified on:08 February 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:107 B, Harbut Road, London, United Kingdom, SW11 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-17Address

Change registered office address company with date old address new address.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-17Accounts

Change account reference date company previous extended.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Persons with significant control

Cessation of a person with significant control.

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2020-07-19Persons with significant control

Change to a person with significant control.

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2020-07-19Persons with significant control

Notification of a person with significant control.

Download
2020-07-19Officers

Appoint person director company with name date.

Download
2020-07-19Persons with significant control

Cessation of a person with significant control.

Download
2020-07-19Officers

Termination director company with name termination date.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-19Officers

Appoint person secretary company with name date.

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2019-02-16Officers

Appoint person director company with name date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-08Incorporation

Incorporation company.

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