ANTONY HARWOOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANTONY HARWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANTONY HARWOOD LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANTONY HARWOOD LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANTONY HARWOOD LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY WILLIAM IAN HARWOOD | May 1960 | British | Director | 2000-09-26 | CURRENT |
| LOUISE MARGARET HARTLEY HARWOOD | British | Secretary | 2000-09-26 | CURRENT | |
| JPCORD LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| JAMES MACDONALD LOCKHART | Dec 1975 | British | Director | 2006-12-12 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Louise Margaret Hartley Harwood | 2016-04-06 - 2016-04-06 | 5/1960 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Antony William Ian Harwood | 2016-04-06 | 5/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Louise Margaret Hartley Harwood | 2016-04-06 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANTONY HARWOOD LIMITED - Filleted accounts | 2023-06-27 | 30-09-2022 | £24,517 Cash £1,990 equity |
| ANTONY HARWOOD LIMITED - Filleted accounts | 2022-07-01 | 30-09-2021 | £24,970 Cash £1,075 equity |
| ANTONY HARWOOD LIMITED - Filleted accounts | 2021-07-01 | 30-09-2020 | £97,948 Cash £4,383 equity |
| ANTONY HARWOOD LIMITED - Filleted accounts | 2020-06-30 | 30-09-2019 | £69,186 Cash £6,132 equity |
| ANTONY HARWOOD LIMITED - Filleted accounts | 2018-06-19 | 30-09-2017 | £136,664 Cash £35,195 equity |
| ANTONY HARWOOD LIMITED - Abbreviated accounts | 2017-06-23 | 30-09-2016 | £118,654 Cash |
| ANTONY HARWOOD LIMITED - Abbreviated accounts | 2016-05-25 | 30-09-2015 | £34,134 Cash |
| ANTONY HARWOOD LIMITED - Abbreviated accounts | 2015-06-26 | 30-09-2014 | £105,282 Cash |