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HARPER ASSOCIATES LIMITED

HARPER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARPER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03488741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARPER ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARPER ASSOCIATES LIMITED located?

    Registered Office Address
    923 Finchley Road
    London
    NW11 7ES
    Undeliverable Registered Office AddressNo

    What were the previous names of HARPER ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIREMOUNT SERVICES LIMITEDJan 06, 1998Jan 06, 1998

    What are the latest accounts for HARPER ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for HARPER ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2024

    What are the latest filings for HARPER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nadia Sclare as a director on Jan 25, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    		1 pagesAA01

    Appointment of Ms Nadia Sclare as a director on Sep 09, 2016

    		2 pagesAP01

    Termination of appointment of Eva Roth as a director on Sep 09, 2016

    		1 pagesTM01

    Appointment of Mr Maurice Samuel Roth as a director on Aug 15, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of HARPER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Maurice Samuel
    Alberon Gardens
    NW11 0AG London
    2
    England
    		Director
    Alberon Gardens
    NW11 0AG London
    2
    England
    		United KingdomBritish37845640001
    JODY ASSOCIATES LIMITED
    Finchley Road
    NW11 7PE London
    923
    Great Britain
    		Secretary
    Finchley Road
    NW11 7PE London
    923
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number2571193
    		29380780001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ROTH, Eva
    Brent Street
    NW4 2ET Hendon
    32a
    London
    England
    		Director
    Brent Street
    NW4 2ET Hendon
    32a
    London
    England
    		EnglandAmerican233754650001
    SCLARE, Nadia
    923 Finchley Road
    London
    NW11 7ES
    		Director
    923 Finchley Road
    London
    NW11 7ES
    		EnglandBritish67655760001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARPER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marice Roth
    923 Finchley Road
    London
    NW11 7ES
    		Apr 06, 2016
    923 Finchley Road
    London
    NW11 7ES
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0