107 Harbut Road Ltd

General information

Name:

107 Harbut Road Limited

Office Address:

84 Belleville Road SW11 6PP London

Number: 11814195

Incorporation date: 2019-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the founding of 107 Harbut Road Ltd, a firm which is located at 84 Belleville Road, in London. This means it's been 2 years 107 Harbut Road has existed on the local market, as the company was established on February 8, 2019. Its Companies House Reg No. is 11814195 and its postal code is SW11 6PP. This company's Standard Industrial Classification Code is 98000, that means Residents property management. 107 Harbut Road Limited filed its account information for the period that ended on Thu, 30th Apr 2020. The business most recent annual confirmation statement was filed on Fri, 7th Feb 2020.

According to the information we have, this particular firm was founded in February 8, 2019 and has so far been guided by four directors, and out of them three (Meghan F., Vanessa B. and Anamaria A.) are still a part of the company. To support the directors in their duties, this specific firm has been utilizing the skills of Peter S. as a secretary since the appointment on February 18, 2019.

Financial data based on annual report

Company staff

Meghan F.

Role: Director

Appointed: 29 May 2020

Latest update: 31 October 2020

Peter S.

Role: Secretary

Appointed: 18 February 2019

Latest update: 31 October 2020

Vanessa B.

Role: Director

Appointed: 09 February 2019

Latest update: 31 October 2020

Anamaria A.

Role: Director

Appointed: 08 February 2019

Latest update: 31 October 2020

People with significant control

Executives who have control over this firm are as follows: Meghan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anamaria A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vanessa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Meghan F.
Notified on 29 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anamaria A.
Notified on 8 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vanessa B.
Notified on 8 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Meghan F.
Notified on 29 May 2020
Ceased on 29 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 8 February 2019
Ceased on 29 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period extended from Friday 28th February 2020 to Thursday 30th April 2020 (AA01)
filed on: 17th, November 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
1
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