HARRODIAN LAND & BUILDINGS (NO.1) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
HARRODIAN LAND & BUILDINGS (NO.1) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
HARRODIAN LAND & BUILDINGS (NO.1) LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARRODIAN LAND & BUILDINGS (NO.1) LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARRODIAN LAND & BUILDINGS (NO.1) LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 HINDES ROAD
MIDDLESEX
HA1 1RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMBER GEORGINA MOORE | Jun 1946 | British | Director | 2002-04-03 | CURRENT |
| SIR THOMAS ALFORD HOUSTOUN BOSWALL | May 1947 | British | Director | 2002-04-03 | CURRENT |
| FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-06 UNTIL 2002-04-05 | RESIGNED | ||
| MR BRIAN HENRY WILCOX | Aug 1939 | British | Secretary | 2002-04-05 UNTIL 2017-11-23 | RESIGNED |
| FILEX NOMINEES LIMITED | Corporate Nominee Director | 2002-03-06 UNTIL 2002-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Thomas Alford Houstoun-Boswall | 2016-04-06 | 5/1947 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harrodian Land & Buildings (No.1) Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-05-12 | 31-03-2023 | £1 Cash £1 equity |
| Accounts filed on 31-03-2022 | 2022-04-22 | 31-03-2022 | £1 Cash £1 equity |
| Accounts filed on 31-03-2021 | 2021-04-28 | 31-03-2021 | £1 Cash £1 equity |
| Accounts filed on 31-03-2020 | 2020-04-03 | 31-03-2020 | £1 Cash £1 equity |
| Accounts filed on 31-03-2019 | 2019-06-18 | 31-03-2019 | £1 Cash £1 equity |
| Accounts filed on 31-03-2018 | 2018-05-22 | 31-03-2018 | £1 Cash £1 equity |
| Accounts filed on 31-03-2017 | 2017-05-09 | 31-03-2017 | £1 Cash £1 equity |
| Accounts filed on 31-03-2016 | 2016-09-07 | 31-03-2016 | £1 Cash £1 equity |
| Accounts filed on 31-03-2015 | 2015-05-12 | 31-03-2015 | £1 Cash £1 equity |