This company is commonly known as 173 Harvist Road Limited. The company was founded 19 years ago and was given the registration number 05445289. The firm's registered office is in LONDON. You can find them at 173 Harvist Road, Queens Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 173 HARVIST ROAD LIMITED |
|---|---|---|
| Company Number | : | 05445289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 173 Harvist Road, Queens Park, London, NW6 6HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, 39-41 Chase Side, Southgate, London, United Kingdom, N14 5BP | Director | 01 December 2009 | Active |
| Sunny Bank Cottage, Naunton, Cheltenham, GL54 3AS | Director | 06 May 2005 | Active |
| 39, Osborne Road, London, England, NW2 5DR | Secretary | 01 December 2009 | Active |
| 173 Harvist Road, London, NW6 6HB | Secretary | 06 May 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 06 May 2005 | Active |
| 173 Harvist Road, London, NW6 6HB | Director | 06 May 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 06 May 2005 | Active |
| Mr Hann Chung Ho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, 39-41 Chase Side, London, United Kingdom, N14 5BP |
| Nature of control | : |
|
| Mrs Ilaria Clapis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, 39-41 Chase Side, London, United Kingdom, N14 5BP |
| Nature of control | : |
|
| Dr Paul Kenneth Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sunnybank Cottage, Naunton, Cheltenham, United Kingdom, GL54 3AS |
| Nature of control | : |
|
| Ms Susan Pamela Stevenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sunny Bank Cottage, Naunton, Cheltenham, United Kingdom, GL54 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-23 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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