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132 HARBUT ROAD LIMITED

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

This company is commonly known as 132 Harbut Road Limited. The company was founded 17 years ago and was given the registration number 06090470. The firm's registered office is in LONDON. You can find them at 12 Earlsfield Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:132 HARBUT ROAD LIMITED
Company Number:06090470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Earlsfield Road, London, SW18 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Earlsfield Road, London, SW18 3DW

Secretary31 March 2009Active
12, Earlsfield Road, London, SW18 3DW

Secretary08 February 2007Active
Flat 3, 14 Marney Road, London, England, SW11 5EP

Director25 November 2019Active
12, Earlsfield Road, London, SW18 3DW

Director08 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 February 2007Active
11, Princes Avenue, Chester, CH1 3BH

Director08 February 2007Active
27, Westwell Road, London, England, SW16 5RU

Director20 September 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 February 2007Active

People with Significant Control

Mr Guy Passey
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:14, Brocklebank Road, London, England, SW18 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Termination director company with name termination date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type dormant.

Download
2016-05-05Officers

Appoint person director company with name date.

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2016-05-05Officers

Termination director company with name termination date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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