This company is commonly known as 72 Harwood Road Limited. The company was founded 28 years ago and was given the registration number 03197226. The firm's registered office is in BASINGSTOKE. You can find them at South Building Upper Farm, Wootton St Lawrence, Basingstoke, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 72 HARWOOD ROAD LIMITED |
|---|---|---|
| Company Number | : | 03197226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Building Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE | Secretary | 03 June 2004 | Active |
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE | Director | 12 March 1999 | Active |
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE | Director | 27 April 2012 | Active |
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE | Director | 22 April 2016 | Active |
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE | Director | 22 April 2016 | Active |
| Flat 2 Harwood Road, London, SW6 4PZ | Secretary | 13 May 1996 | Active |
| 72 Harwood Road, London, SW6 4PZ | Secretary | 12 May 1997 | Active |
| Ground Floor Flat, 72 Harwood Road, London, SW6 4PZ | Secretary | 18 August 2003 | Active |
| 72 Harwood Road, London, SW6 4PZ | Secretary | 12 March 1999 | Active |
| Flat 1, 72 Harwood Road, London, SW6 4PZ | Secretary | 04 June 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 May 1996 | Active |
| Flat 72 Harwood Road, London, SW6 4PZ | Director | 13 May 1996 | Active |
| Flat 2 Harwood Road, London, SW6 4PZ | Director | 13 May 1996 | Active |
| Norfolk Lodge, 72d Leopold Road Wimbledon, London, SW19 7JQ | Director | 11 July 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 May 1996 | Active |
| 72 Harwood Road, London, SW6 4PZ | Director | 13 May 1996 | Active |
| Ground Floor Flat, 72 Harwood Road, London, SW6 4PZ | Director | 01 February 2000 | Active |
| Ground Floor Flat, 72 Harwood Road, London, SW6 4PZ | Director | 01 February 2000 | Active |
| 72b Harwood Road, London, SW6 4PZ | Director | 11 July 2007 | Active |
| 72 Harwood Road, London, SW6 4PZ | Director | 12 May 1997 | Active |
| Ground Floor Flat, 72 Harwood Road, London, SW6 4PZ | Director | 03 June 2004 | Active |
| Basement Flat 72 Harwood Road, London, SW6 4PZ | Director | 27 July 2003 | Active |
| Flat 1, 72 Harwood Road, London, SW6 4PZ | Director | 04 June 1999 | Active |
| Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB | Director | 12 March 1999 | Active |
| 72b Harwood Road, London, SW6 4PZ | Director | 12 March 1999 | Active |
| Basement Flat, 72 Harwood Road, London, SW6 4PZ | Director | 18 August 2003 | Active |
| Ms Philippa Charles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Basingstoke, England, RG23 8PE |
| Nature of control | : |
|
| Tatiana Cuoco | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Basingstoke, England, RG23 8PE |
| Nature of control | : |
|
| Mr Charles Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Basingstoke, England, RG23 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Officers | Change person secretary company with change date. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Change person secretary company with change date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Officers | Change person director company with change date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type dormant. | Download |
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