127 HARVIST ROAD LTD -
| Company Profile | Company Filings |
Overview
127 HARVIST ROAD LTD is a Private Limited Company from and has the status: Active.
127 HARVIST ROAD LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
127 HARVIST ROAD LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
127 HARVIST ROAD LTD -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
127 HARVIST ROAD
NW6 6HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALEXANDRA PANAGOULAS | May 1977 | Swedish | Director | 2022-12-28 | CURRENT |
| JEANNE DELAUNAY BEDFORD | Secretary | 2016-02-15 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-20 UNTIL 2000-12-21 | RESIGNED | ||
| MR CHRISTOPHER JAMES STEVEN CHILDS | Jun 1964 | British | Director | 2001-02-26 UNTIL 2002-03-01 | RESIGNED |
| MATTHEW JAMES COLSON | Nov 1973 | British | Director | 2002-02-19 UNTIL 2002-05-17 | RESIGNED |
| KAREN KEANY | Apr 1970 | British | Director | 2001-02-26 UNTIL 2023-01-05 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-20 UNTIL 2000-12-21 | RESIGNED | ||
| CHARLES JULIAN BROWN | British | Secretary | 2002-10-15 UNTIL 2016-02-12 | RESIGNED | |
| MATTHEW JAMES COLSON | Nov 1973 | British | Secretary | 2001-02-26 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karen Keany | 2016-12-15 - 2023-09-27 | 4/1970 | London | Ownership of shares 25 to 50 percent |
| Ms Delaunay Bedford Jeanne | 2016-12-15 | 6/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 127 HARVIST ROAD LTD | 2023-09-28 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2022-08-24 | 31-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2021-09-09 | 31-12-2020 | £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2021-02-17 | 31-12-2019 | £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2019-09-21 | 31-12-2018 | £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2018-01-06 | 31-12-2017 | £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2017-11-10 | 31-12-2016 | £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2016-10-01 | 31-12-2015 | £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2015-09-08 | 31-12-2014 | £3 Cash £3 equity |
| Dormant Company Accounts - 127 HARVIST ROAD LTD | 2014-11-21 | 31-12-2013 | £3 equity |