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NETTY HARBUT LTD

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

This company is commonly known as Netty Harbut Ltd. The company was founded 5 years ago and was given the registration number 12034505. The firm's registered office is in LONDON. You can find them at 106 Harbut Road, Battersea, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NETTY HARBUT LTD
Company Number:12034505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:106 Harbut Road, Battersea, London, England, SW11 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228a, High Street, Bromley, England, BR1 1PQ

Director04 January 2021Active
6, Hays Lane, London Bridge, England, SE1 6HB

Corporate Secretary05 June 2019Active
106, Harbut Road, Battersea, London, England, SW11 2RE

Director05 June 2019Active
228a, High Street, Bromley, England, BR1 1PQ

Director23 November 2020Active

People with Significant Control

Mr Clayton Charles Bennett
Notified on:04 January 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:228a, High Street, Bromley, England, BR1 1PQ
Nature of control:
  • Significant influence or control
Ms Stefanie Dreyer
Notified on:23 November 2020
Status:Active
Date of birth:June 1992
Nationality:German
Country of residence:England
Address:228a, High Street, Bromley, England, BR1 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Douglas Letts
Notified on:05 June 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:106, Harbut Road, London, England, SW11 2RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Termination secretary company with name termination date.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2020-12-01Address

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

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-29Officers

Change corporate secretary company with change date.

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2019-06-05Incorporation

Incorporation company.

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