5 Harpenden Road Limited

General information

Name:

5 Harpenden Road Ltd

Office Address:

5 Harpenden Road Wanstead E12 5HJ London

Number: 02971705

Incorporation date: 1994-09-27

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 5 Harpenden Road Limited company has been operating on the market for twenty six years, as it's been founded in 1994. Started with registration number 02971705, 5 Harpenden Road was set up as a Private Limited Company with office in 5 Harpenden Road, London E12 5HJ. This firm's registered with SIC code 55900 meaning Other accommodation. October 30, 2018 is the last time account status updates were filed.

Jan R. and Alison C. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since October 2015. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Alison C. as a secretary since December 2013.

Executives who have control over the firm are as follows: Alison C. owns 1/2 or less of company shares. Jan R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jan R.

Role: Director

Appointed: 20 October 2015

Latest update: 22 August 2020

Alison C.

Role: Director

Appointed: 06 December 2013

Latest update: 22 August 2020

Alison C.

Role: Secretary

Appointed: 06 December 2013

Latest update: 22 August 2020

People with significant control

Alison C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2020
Account last made up date 30 October 2018
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 27 September 2019
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-10-30
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 11 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 31 March 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 1 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 1 January 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 30th October 2018 (AA)
filed on: 16th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
26
Company Age

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