4 Harecourt Road (management) Limited

General information

Name:

4 Harecourt Road (management) Ltd

Office Address:

4 Harecourt Road London N1 2LW

Number: 02607224

Incorporation date: 1991-05-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Harecourt Road (management) came into being in 1991 as a company enlisted under no 02607224, located at N1 2LW Barnsbury at 4 Harecourt Road. The firm has been in business for 29 years and its last known state is active. This business's principal business activity number is 99999 - Dormant Company. Its most recent filed accounts documents describe the period up to Tue, 30th Apr 2019 and the latest annual confirmation statement was filed on Sat, 2nd May 2020.

As found in this specific enterprise's executives list, for 10 years there have been three directors: Tessa L., Jens H. and Katherine D.. To support the directors in their duties, this specific firm has been utilizing the expertise of Katherine D. as a secretary since November 2008.

Executives who control this firm include: Jens H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine D..

Financial data based on annual reports

Company staff

Tessa L.

Role: Director

Appointed: 10 June 2010

Latest update: 2 September 2020

Katherine D.

Role: Secretary

Appointed: 15 November 2008

Latest update: 2 September 2020

Jens H.

Role: Director

Appointed: 01 May 2002

Latest update: 2 September 2020

Katherine D.

Role: Director

Appointed: 11 May 1999

Latest update: 2 September 2020

People with significant control

Jens H.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tessa L.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine D.
Notified on 1 May 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
Annual Accounts 12 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 27th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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