121 Harvist Road Limited

General information

Name:

121 Harvist Road Ltd

Office Address:

121 Harvist Road London NW6 6HA

Number: 04745081

Incorporation date: 2003-04-25

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

04745081 - reg. no. used by 121 Harvist Road Limited. This firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 25th April 2003. This firm has been actively competing on the market for the last seventeen years. This business can be contacted at 121 Harvist Road London in Kilburn. The post code assigned is NW6 6HA. The company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2019-04-30 is the last time the company accounts were filed.

The data obtained detailing the firm's members implies the existence of three directors: Gaetano B., Mark P. and Philip H. who joined the team on 24th April 2015, 27th December 2006 and 25th April 2003. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Philip H. as a secretary since the appointment on 11th February 2008.

Company staff

Gaetano B.

Role: Director

Appointed: 24 April 2015

Latest update: 7 March 2020

Philip H.

Role: Secretary

Appointed: 11 February 2008

Latest update: 7 March 2020

Mark P.

Role: Director

Appointed: 27 December 2006

Latest update: 7 March 2020

Philip H.

Role: Director

Appointed: 25 April 2003

Latest update: 7 March 2020

People with significant control

Executives with significant control over this firm are: Phiilp H. has 1/2 or less of voting rights. Mark P. has 1/2 or less of voting rights. Gaetano B. has 1/2 or less of voting rights.

Phiilp H.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
Mark P.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
Gaetano B.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 February 2017
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 25, 2020 (CS01)
filed on: 27th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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