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HARDING WAY MANAGEMENT COMPANY LIMITED

HARDING WAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARDING WAY MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03857851
    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 HARDING WAY MANAGEMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARDING WAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Number 1 Regis Road
    London
    NW5 3EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDING WAY MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for HARDING WAY MANAGEMENT COMPANY 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

    		4 pagesDS01

    Termination of appointment of John Simon Maccarthy as a director on Jan 23, 2024

    		1 pagesTM01

    Appointment of Mr Shane Mccarthy as a director on Feb 05, 2024

    		2 pagesAP01

    Appointment of Ms Gabriella Regis as a director on Feb 05, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Maccarthy on Sep 25, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARDING WAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Shane Joseph
    Number 1 Regis Road
    London
    NW5 3EW
    		Director
    Number 1 Regis Road
    London
    NW5 3EW
    		EnglandBritish160913070002
    REGIS, Gabriella
    7 New Quebec Street
    W1H 7RH London
    C/O Lornham Ltd
    United Kingdom
    		Director
    7 New Quebec Street
    W1H 7RH London
    C/O Lornham Ltd
    United Kingdom
    		United KingdomBritish267517550001
    REGIS, Peter John
    Number 1 Regis Road
    London
    NW5 3EW
    		Director
    Number 1 Regis Road
    London
    NW5 3EW
    		United KingdomBritish36655200001
    AHMAD, Imran
    523 Rayners Lane
    HA5 5HX Pinner
    Middlesex
    		Secretary
    523 Rayners Lane
    HA5 5HX Pinner
    Middlesex
    		British52196080002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MACCARTHY, John Simon
    Number 1 Regis Road
    London
    NW5 3EW
    		Director
    Number 1 Regis Road
    London
    NW5 3EW
    		EnglandIrish43754980003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARDING WAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Apr 06, 2016
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03396988
    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