19 Harvard Road Management Company Limited, W4 4EA

Description

Data updated on: 01-11-2023

19 Harvard Road Management Company started conducting its operations in the year 2007 as a Private Limited Company with reg. no. 06400482. This company has been operating for 17 years and the present status is active. This firm's headquarters is situated in Chiswick at 19 Harvard Road. Anyone could also find the firm utilizing its area code of W4 4EA. This company's principal business activity number is 99999, that means Dormant Company. The latest accounts describe the period up to Mon, 31st Oct 2022 and the most current confirmation statement was filed on Thu, 17th Aug 2023.

Trevor S., Frank F. and Simon D. are the company's directors and have been managing the firm since 2018/02/28.

Executives with significant control over this firm are: Simon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frank F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trevor S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand											3	3
Net Assets Liabilities						3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company staff

Trevor S.

Role: Director

Appointed: 28 February 2018

Latest update: 16 April 2024

Frank F.

Role: Director

Appointed: 18 October 2007

Latest update: 16 April 2024

Role: Corporate Nominee Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

Address: London, NW11 7TJ

Latest update: 16 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 16 October 2007

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	27 June 2013
Annual Accounts 20 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	20 July 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	3 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	15 July 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

19 Harvard Road Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trevor S.

Frank F.

Simon D.

Amelia B.

Amelia B.

Frank F.

David E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Simon D.

Frank F.

Trevor S.

Amelia B.

Accounts Documents

Company filings

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