54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03827267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03827267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54C HARWOOD ROAD
LONDON
SW6 4PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NAINA MISTRY | Feb 1970 | American | Director | 2018-01-15 | CURRENT |
| BENJAMIN GEORGE EALOVEGA | Sep 1972 | American,British | Director | 1999-11-30 | CURRENT |
| BENJAMIN GEORGE EALOVEGA | Sep 1972 | American,British | Secretary | 2008-02-27 | CURRENT |
| MR LEE MICHAEL PULBROOK | May 1953 | British | Director | 1999-11-30 UNTIL 2013-11-21 | RESIGNED |
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 UNTIL 2023-09-27 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-08-21 UNTIL 2023-07-10 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 1999-08-17 UNTIL 1999-11-30 | RESIGNED | ||
| QUENTIN CHARLES ADRIAN HOLLAND | Mar 1963 | British | Director | 1999-11-30 UNTIL 2007-08-20 | RESIGNED |
| MR PETER DENNIS | Dec 1963 | British | Director | 2008-05-27 UNTIL 2018-01-15 | RESIGNED |
| QUENTIN CHARLES ADRIAN HOLLAND | Mar 1963 | British | Secretary | 1999-11-30 UNTIL 2008-02-27 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 1999-08-17 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Naina Mistry | 2017-09-04 | 2/1970 | Arlington Virginia | Ownership of shares 25 to 50 percent |
| Joshua Dennison Fitzhugh | 2017-09-04 | 6/1970 | Arlington Virginia | Ownership of shares 25 to 50 percent |
| Peter Dennis | 2016-04-06 - 2017-09-04 | 12/1963 | Glasgow | Ownership of shares 25 to 50 percent |
| Emma Dennis | 2016-04-06 - 2017-09-04 | 11/1969 | Glasgow | Ownership of shares 25 to 50 percent |
| Benjamin George Ealovega | 2016-04-06 | 9/1972 | London | Ownership of shares 25 to 50 percent |
| Amabel Ealovega | 2016-04-06 | 1/1973 | London | Ownership of shares 25 to 50 percent |
| Chelsea Crossan | 2016-04-06 | 12/1986 | Dubai | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 54 Harwood Road Management Company Limited | 2023-09-21 | 31-12-2022 | £3,113 Cash |
| 54 Harwood Road Management Company Limited | 2022-09-21 | 31-12-2021 | £322 Cash |
| 54 Harwood Road Management Company Limited | 2021-09-22 | 31-12-2020 | £1,900 Cash |
| 54 Harwood Road Management Company Limited | 2020-07-25 | 31-12-2019 | £325 Cash |
| 54 Harwood Road Management Company Limited | 2019-09-28 | 31-12-2018 | £309 Cash |
| 54 Harwood Road Management Company Limited | 2018-08-04 | 31-12-2017 | £109 Cash |
| 54 Harwood Road Management Company Limited | 2017-08-25 | 31-12-2016 | £955 Cash |
| 54 Harwood Road Management Company Limited | 2016-09-27 | 31-12-2015 | £1,421 Cash £6 equity |
| 54 Harwood Road Management Company Limited | 2015-09-23 | 31-12-2014 | £1,360 Cash £6 equity |