127 Harvist Road Ltd

General information

Name:

127 Harvist Road Limited

Office Address:

127 Harvist Road London NW6 6HA

Number: 04128761

Incorporation date: 2000-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

127 Harvist Road began its business in the year 2000 as a Private Limited Company under the ID 04128761. This particular firm has been functioning for 20 years and the present status is active. The firm's head office is based in Kilburn at 127 Harvist Road. You can also locate this business utilizing the post code of NW6 6HA. The enterprise's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. 2018-12-31 is the last time the accounts were filed.

Presently, the limited company is administered by a single director: Karen K., who was chosen to lead the company in February 2001. Since February 2002 Matthew C., had been responsible for a variety of tasks within this limited company until the resignation eighteen years ago. In addition a different director, specifically Christopher C. resigned on 2002-03-01. In addition, the director's assignments are often assisted with by a secretary - Jeanne D., who was chosen by this limited company in February 2016.

Financial data based on annual reports

Company staff

Jeanne D.

Role: Secretary

Appointed: 15 February 2016

Latest update: 28 April 2020

Karen K.

Role: Director

Appointed: 26 February 2001

Latest update: 28 April 2020

People with significant control

Executives who control the firm include: Karen K. owns 1/2 or less of company shares. Delaunay J. owns 1/2 or less of company shares.

Karen K.
Notified on 15 December 2016
Nature of control:
1/2 or less of shares
Delaunay J.
Notified on 15 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 20 December 2019
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 August 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 November 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 5 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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