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66 HARBUT ROAD LTD

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

This company is commonly known as 66 Harbut Road Ltd. The company was founded 20 years ago and was given the registration number 04950387. The firm's registered office is in . You can find them at 66 Harbut Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:66 HARBUT ROAD LTD
Company Number:04950387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:05 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:66 Harbut Road, London, SW11 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Harbut Road, London, United Kingdom, SW11 2RB

Director16 August 2013Active
66 Harbut Road, London, SW11 2RB

Director30 October 2009Active
Storrs, Church Road, Little Marlow, SL7 3RZ

Secretary18 December 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 November 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 November 2003Active
66, Harbut Road, London, Uk, SW11 2RB

Director30 September 2008Active
66, Harbut Road, London, SW11 2RB

Director01 September 2008Active
66 Harbut Road, London, SW11 2RB

Director03 November 2003Active
Storrs, Church Road, Little Marlow, SL7 3RZ

Director03 November 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 November 2003Active

People with Significant Control

Miss Philippa Piper
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:66 Harbut Road, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type dormant.

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2013-08-16Officers

Appoint person director company with name.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type dormant.

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