51 Harvard Road Management Company Limited

General information

Name:

51 Harvard Road Management Company Ltd

Office Address:

Flat 4 Harvard Court 51 Harvard Road TW7 4PB Isleworth

Number: 05254940

Incorporation date: 2004-10-11

End of financial year: 11 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Harvard Road Management Company started conducting its operations in 2004 as a Private Limited Company under the ID 05254940. This particular firm has operated for twenty years and it's currently active. This firm's registered office is located in Isleworth at Flat 4 Harvard Court. Anyone could also find the firm using the area code : TW7 4PB. This business's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest annual accounts describe the period up to October 11, 2022 and the latest confirmation statement was filed on November 27, 2022.

According to the official data, the firm is directed by a solitary director: George M., who was formally appointed in November 2005. The firm had been controlled by Isabel S. up until November 2005. What is more, the director's duties are regularly supported by a secretary - Edward C., who was officially appointed by the following firm in July 2018.

Financial data based on annual reports

Company staff

Edward C.

Role: Secretary

Appointed: 31 July 2018

Latest update: 13 March 2024

George M.

Role: Director

Appointed: 04 November 2005

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Edward C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward C.
Notified on 12 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline H.
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 11 July 2024
Account last made up date 11 October 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-12
End Date For Period Covered By Report 2017-10-11
Annual Accounts
Start Date For Period Covered By Report 2017-10-12
End Date For Period Covered By Report 2018-10-11
Annual Accounts
Start Date For Period Covered By Report 2018-10-12
End Date For Period Covered By Report 2019-10-11
Annual Accounts
Start Date For Period Covered By Report 2019-10-12
End Date For Period Covered By Report 2020-10-11
Annual Accounts
Start Date For Period Covered By Report 2020-10-12
End Date For Period Covered By Report 2021-10-11
Annual Accounts
Start Date For Period Covered By Report 2021-10-12
End Date For Period Covered By Report 2022-10-11

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 11th October 2022 (AA)
filed on: 27th, June 2023
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
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