This company is commonly known as Harrodian Land & Buildings (no.1) Limited. The company was founded 22 years ago and was given the registration number 04388420. The firm's registered office is in MIDDLESEX. You can find them at 107 Hindes Road, Harrow, Middlesex, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HARRODIAN LAND & BUILDINGS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 04388420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Hindes Road, Harrow, Middlesex, HA1 1RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Egerton Crescent, London, England, SW3 2ED | Director | 03 April 2002 | Active |
| Harrodian School, Lonsdale Road, London, SW13 9QN | Director | 03 April 2002 | Active |
| Shelbourne Senior Living, Church Lane, Sway, Lymington, United Kingdom, SO41 6AD | Secretary | 05 April 2002 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 06 March 2002 | Active |
| 179 Great Portland Street, London, W1W 5LS | Nominee Director | 06 March 2002 | Active |
| Sir Thomas Alford Houstoun-Boswall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Egerton Crescent, London, England, SW3 2ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Officers | Change person secretary company with change date. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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