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HARVARD RADIO LIMITED

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

This company is commonly known as Harvard Radio Limited. The company was founded 41 years ago and was given the registration number 01639253. The firm's registered office is in HOUNSLOW. You can find them at Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARVARD RADIO LIMITED
Company Number:01639253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1982
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, China,

Director06 March 2017Active
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR

Director14 October 2016Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Secretary30 June 2010Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Secretary-Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary26 August 2014Active
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL

Corporate Secretary19 August 2011Active
Harvard House, The Waterfront, Elstree Road, Elstree, United Kingdom, WD6 3BS

Director12 October 2009Active
14 Brackley Lodge Mews, Brackley, NN13 7HP

Director04 October 2004Active
4 Hyde Vale, Greenwich, SE10 8QH

Director01 July 1999Active
13 Oakside Court, Fencepiece Road, Ilford, IG6 2PH

Director01 July 1996Active
15 Moreton Avenue, Harpenden, AL5 2EU

Director02 May 2000Active
11 Dinsdale Gardens, Barnet, EN5 1HE

Director01 July 1994Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Director30 June 2010Active
The Dell House, 16 Cobden Hill, Radlett, WD7 7JR

Director-Active
The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB

Director-Active
111 Cornwall Road, Herne Bay, CT6 7SZ

Director-Active
2 Valley Close, Wengeo Lane, Ware, SG13 1BD

Director-Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Director-Active
Twin Oaks, Kingsman Farm Road, Hullbridge, SS5 6QB

Director01 July 1996Active
1 Gills Hill Lane, Radlett, WD7 8DD

Director20 August 2007Active
3, Park Lane, Little Hayfield, SK22 2NW

Director-Active
Flat 2, 17 Rosencroft Avenue, London, NW3 7QA

Director01 July 1999Active
57 West Valley Road, Hemel Hempstead, HP3 0AW

Director01 January 1995Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director29 January 2013Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director19 August 2011Active
2, Jubilee Close, Hasingden, Rossendale, BB4 4RN

Director04 April 2003Active
2nd Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Uk, HP2 4TZ

Director16 September 2015Active

People with Significant Control

Harvard International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 105a, Citibase Watford, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-01-26Address

Change registered office address company with date old address new address.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-05-22Officers

Termination director company with name termination date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Appoint person director company with name date.

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2016-10-25Officers

Appoint person director company with name date.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-10-14Officers

Termination director company with name termination date.

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