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HARWOODS OF LONDON (NEW COVENT GARDEN) LIMITED

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

This company is commonly known as Harwoods Of London (new Covent Garden) Limited. The company was founded 16 years ago and was given the registration number 06497018. The firm's registered office is in LONDON. You can find them at Units D63-d64 New Covent Garden Market, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARWOODS OF LONDON (NEW COVENT GARDEN) LIMITED
Company Number:06497018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units D63-d64 New Covent Garden Market, London, England, SW8 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units D63-D64 New Covent Garden Market, London, England, SW8 5LL

Secretary07 February 2008Active
D163 - D164 New Covent Garden Market, London, England, SW8 5LL

Director07 February 2008Active

People with Significant Control

Mr Gareth Raymond Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:D163 - D164 New Covent Garden Market, London, England, SW8 5LL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Address

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

Download
2022-03-04Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Officers

Change person secretary company with change date.

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-08-24Address

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

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Persons with significant control

Change to a person with significant control.

Download
2019-02-22Officers

Change person secretary company with change date.

Download
2019-02-22Officers

Change person director company with change date.

Download
2018-06-21Address

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

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Change person secretary company with change date.

Download
2018-03-07Accounts

Accounts with accounts type dormant.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download

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