173 HARVIST ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
173 HARVIST ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
173 HARVIST ROAD LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445289. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
173 HARVIST ROAD LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445289. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
173 HARVIST ROAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUITE 5 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL KENNETH JOHNSON | Dec 1961 | British | Director | 2005-05-06 | CURRENT |
| HANN CHUNG HO | Sep 1976 | British | Director | 2009-12-01 | CURRENT |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-06 UNTIL 2005-05-06 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2005-05-06 UNTIL 2005-05-06 | RESIGNED | ||
| ILARIA CLAPIS | British | Secretary | 2009-12-01 UNTIL 2020-12-03 | RESIGNED | |
| ZVI BARZILAI | Sep 1968 | British | Director | 2005-05-06 UNTIL 2009-10-08 | RESIGNED |
| NATALIE CHANTELLE DIREKZE | British | Secretary | 2005-05-06 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hann Chung Ho | 2016-04-06 | 9/1976 | London | Ownership of shares 50 to 75 percent |
| Mrs Ilaria Clapis | 2016-04-06 | 10/1978 | London | Ownership of shares 50 to 75 percent |
| Dr Paul Kenneth Johnson | 2016-04-06 | 12/1961 | Cheltenham | Ownership of shares 25 to 50 percent |
| Ms Susan Pamela Stevenson | 2016-04-06 | 12/1964 | Cheltenham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2024-02-13 | 31-05-2023 | £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2023-02-17 | 31-05-2022 | £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2022-02-15 | 31-05-2021 | £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2021-02-23 | 31-05-2020 | £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2020-02-27 | 31-05-2019 | £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2019-02-27 | 31-05-2018 | £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2018-02-22 | 31-05-2017 | £3 Cash £3 equity |
| Micro-entity Accounts - 173 HARVIST ROAD LIMITED | 2017-02-28 | 31-05-2016 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 173 HARVIST ROAD LIMITED | 2016-02-18 | 31-05-2015 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 173 HARVIST ROAD LIMITED | 2015-02-24 | 31-05-2014 | £3 Cash £3 equity |