19 HARVARD ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
19 HARVARD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
19 HARVARD ROAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400482. The accounts status is DORMANT and accounts are next due on 31/07/2024.
19 HARVARD ROAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400482. The accounts status is DORMANT and accounts are next due on 31/07/2024.
19 HARVARD ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
19 HARVARD ROAD
W4 4EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JOHN DUTTON | Apr 1972 | United Kingdom | Director | 2007-10-18 | CURRENT |
| MR TREVOR SUAREZ | Oct 1969 | British | Director | 2018-02-28 | CURRENT |
| FRANK JOHN FIJALKA | Aug 1975 | British | Director | 2007-10-18 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
| DAVID MARK ENDICOTT | Apr 1965 | British | Director | 2007-10-18 UNTIL 2008-05-25 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
| MISS AMELIA FRANCES ROSE BAMFORD | Feb 1982 | British | Director | 2007-11-21 UNTIL 2018-02-28 | RESIGNED |
| FRANK JOHN FIJALKA | Aug 1975 | British | Secretary | 2007-10-18 UNTIL 2008-10-20 | RESIGNED |
| MISS AMELIA FRANCES ROSE BAMFORD | Feb 1982 | British | Secretary | 2008-10-20 UNTIL 2011-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Trevor Lloyd Suarez | 2019-09-10 | 10/1969 | New York New York | Ownership of shares 25 to 50 percent |
| Miss Amelia Frances Rose Bamford | 2016-04-06 - 2018-02-28 | 2/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon John Dutton | 2016-04-06 | 4/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Frank John Fijalka | 2016-04-06 | 8/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2024-06-25 | 31-10-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2023-07-01 | 31-10-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2022-08-02 | 31-10-2021 | £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2021-07-10 | 31-10-2020 | £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2018-07-07 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2017-07-18 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2016-07-16 | 31-10-2015 | £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2015-07-04 | 31-10-2014 | £3 equity |
| Dormant Company Accounts - 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED | 2014-07-22 | 31-10-2013 | £3 equity |