This company is commonly known as Harwood House Limited. The company was founded 27 years ago and was given the registration number 03314230. The firm's registered office is in BERKSHIRE. You can find them at Harwood House, Spring Lane, Cookham Dean, Berkshire, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HARWOOD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03314230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harwood House, Spring Lane, Cookham Dean, Berkshire, SL6 6PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 222, Quadrangle Tower, Cambridge Square, London, England, W2 2PJ | Corporate Secretary | 21 December 2004 | Active |
| Harwood House, Spring Lane, Cookham Dean, Berkshire, SL6 6PW | Director | 01 February 2010 | Active |
| Harwood House, Spring Lane, Cookham Dean, Berkshire, SL6 6PW | Director | 25 October 2017 | Active |
| 8 Great James Street, London, WC1N 3DF | Secretary | 06 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 1997 | Active |
| Farburn Bledlow Road, Saunderton, Princes Risborough, HP27 9NG | Director | 15 October 1997 | Active |
| Farburn Bledlow Road, Saunderton, Princes Risborough, HP27 9NG | Director | 15 October 1997 | Active |
| 8 Great James Street, London, WC1N 3DA | Director | 06 February 1997 | Active |
| Harwood House, Spring Lane, Cookham Dean, Berkshire, SL6 6PW | Director | 01 February 2010 | Active |
| PO BOX 61, 8100908 Bolqueime, Portugal, | Director | 30 September 2005 | Active |
| 8 Great James Street, London, WC1N 3DF | Director | 06 February 1997 | Active |
| 24 Lattimer Place, London, W4 2UB | Director | 05 February 1999 | Active |
| Peterock Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 222, Cambridge Square, London, England, W2 2PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-16 | Auditors | Auditors resignation company. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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