HARDING WAY MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

HARDING WAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
HARDING WAY MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857851. The accounts status is DORMANT and accounts are next due on 30/06/2025.

HARDING WAY MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

NUMBER 1 REGIS ROAD
NW5 3EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN REGIS Sep 1948 British Director 2000-12-15 CURRENT
MR JOHN SIMON MACCARTHY Oct 1950 Irish Director 1999-10-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-12 UNTIL 1999-10-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-10-12 UNTIL 1999-10-12 RESIGNED
IMRAN AHMAD Oct 1950 Secretary 1999-10-12 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rmt Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESSENDON PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ASPHALTIC ACQUISITIONS LIMITED KENTISH TOWN Dissolved... DORMANT 41100 - Development of building projects
ASPHALTIC INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REGIS ROAD MANAGEMENT LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
JPS DEVELOPMENTS LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2024-01-23 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2022-11-09 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2021-11-26 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2020-11-20 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2020-02-05 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2018-11-07 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2018-01-19 30-09-2017 £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2017-06-15 30-09-2016 £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2016-06-01 30-09-2015 £2 equity
Dormant Company Accounts - HARDING WAY MANAGEMENT COMPANY LIMITED 2014-10-21 30-09-2014 £2 equity

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ASPHALTIC INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REGIS ROAD ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
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