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20 HARWOOD ROAD LIMITED

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

This company is commonly known as 20 Harwood Road Limited. The company was founded 23 years ago and was given the registration number 04037387. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:20 HARWOOD ROAD LIMITED
Company Number:04037387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, WC2A 1LS

Secretary12 March 2001Active
22, Chancery Lane, London, WC2A 1LS

Director18 September 2000Active
22, Chancery Lane, London, WC2A 1LS

Director18 September 2000Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary20 July 2000Active
54 Howitt Road, London, NW3 4LJ

Director20 July 2000Active

People with Significant Control

Mr Richard Davis
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Morpeth Jameson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-03-13Accounts

Accounts with accounts type dormant.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Change person director company with change date.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person secretary company with change date.

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2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Change person secretary company with change date.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-04-19Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Gazette

Gazette filings brought up to date.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-07-04Gazette

Gazette notice compulsory.

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2016-08-12Confirmation statement

Confirmation statement with updates.

Download

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