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51 HARVARD ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 51 Harvard Road Management Company Limited. The company was founded 19 years ago and was given the registration number 05254940. The firm's registered office is in ISLEWORTH. You can find them at Flat 4 Harvard Court, 51 Harvard Road, Isleworth, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:51 HARVARD ROAD MANAGEMENT COMPANY LIMITED
Company Number:05254940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:11 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 4 Harvard Court, 51 Harvard Road, Isleworth, Middlesex, TW7 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Harvard Court, 51 Harvard Road, Isleworth, England, TW7 4PB

Secretary31 July 2018Active
Flat 4 Harvard Court, 51 Harvard Road, Isleworth, TW7 4PB

Director04 November 2005Active
4 Harvard Court, 51 Harvard Road, Isleworth, TW7 4PB

Secretary04 November 2005Active
23 Burlington Road, Chiswick, London, W4 4BQ

Secretary11 October 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary11 October 2004Active
23 Burlington Road, Chiswick, London, W4 4BQ

Director11 October 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director11 October 2004Active

People with Significant Control

Mr Edward Cail
Notified on:12 December 2018
Status:Active
Date of birth:July 1978
Nationality:British
Address:Flat 4 Harvard Court, Isleworth, TW7 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jacqueline Hackney
Notified on:06 April 2016
Status:Active
Date of birth:September 1926
Nationality:British
Address:Flat 4 Harvard Court, Isleworth, TW7 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr George Manu
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Flat 4 Harvard Court, Isleworth, TW7 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type dormant.

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