3 HARVEY ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3 HARVEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 HARVEY ROAD LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517276. The accounts status is DORMANT and accounts are next due on 30/11/2024.
3 HARVEY ROAD LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517276. The accounts status is DORMANT and accounts are next due on 30/11/2024.
3 HARVEY ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3 HARVEY ROAD
LONDON
N8 9PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CHRISTOPHER WOOD | Aug 1990 | American | Director | 2021-12-14 | CURRENT |
| MR ALASDAIR GEORGE HAIGH | Nov 1983 | British | Director | 2023-07-20 | CURRENT |
| MR SAM WILLIAM TILLEY | Jul 1975 | British | Director | 2011-02-04 UNTIL 2013-07-05 | RESIGNED |
| MR RICHARD WRIGHT | Dec 1977 | British | Director | 2011-02-04 UNTIL 2021-12-14 | RESIGNED |
| MRS LOUISE HELEN WRIGHT | Jun 1978 | British | Director | 2011-02-04 UNTIL 2021-12-14 | RESIGNED |
| MR KYM ALEXANDER MEAD | Nov 1977 | British | Director | 2013-07-05 UNTIL 2023-07-20 | RESIGNED |
| MRS CIARA MAIREAD TILLEY | Jul 1976 | Irish | Director | 2011-02-04 UNTIL 2013-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alasdair George Haigh | 2023-07-20 | 11/1983 | London | Ownership of shares 25 to 50 percent |
| Mr James Christopher Wood | 2021-12-14 | 8/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kym Alexander Mead | 2016-07-05 - 2023-07-20 | 11/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Richard Wright | 2016-04-06 - 2021-12-14 | 12/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 3 HARVEY ROAD LIMITED | 2023-12-14 | 28-02-2023 | £100 equity |
| Dormant Company Accounts - 3 HARVEY ROAD LIMITED | 2022-10-21 | 28-02-2022 | £100 Cash £100 equity |
| Micro-entity Accounts - 3 HARVEY ROAD LIMITED | 2021-11-02 | 28-02-2021 | £100 equity |
| Micro-entity Accounts - 3 HARVEY ROAD LIMITED | 2021-01-21 | 29-02-2020 | £100 equity |
| Micro-entity Accounts - 3 HARVEY ROAD LIMITED | 2019-10-26 | 28-02-2019 | £100 equity |
| Micro-entity Accounts - 3 HARVEY ROAD LIMITED | 2018-10-23 | 28-02-2018 | £100 equity |
| Micro-entity Accounts - 3 HARVEY ROAD LIMITED | 2017-11-02 | 28-02-2017 | £100 equity |
| Micro-entity Accounts - 3 HARVEY ROAD LIMITED | 2016-10-22 | 29-02-2016 | £100 equity |
| 3 Harvey Road Limited - Period Ending 2015-02-28 | 2015-09-22 | 28-02-2015 | £100 Cash £100 equity |
| 3 Harvey Road Limited - Period Ending 2014-02-28 | 2014-10-25 | 28-02-2014 | £100 Cash £100 equity |