87/89 HARWOOD ROAD MANAGEMENT LIMITED
Overview
| Company Name | 87/89 HARWOOD ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04003412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 87/89 HARWOOD ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Block Management 24 Ltd 63 Highland Road Nazeing EN9 2PU Waltham Abbey Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTLARK LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 25, 2026 |
| Next Accounts Due On | Jul 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 25, 2025 |
What is the status of the latest confirmation statement for 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 25, 2025 | 3 pages | AA | ||
Micro company accounts made up to Oct 25, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Appointment of Block Management 24 Ltd as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to Block Management 24 Ltd 63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU on Apr 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Benjamin Robert Carfagnini as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Benjamin Robert Carfagnini as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Karalyn Twinem as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 25, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1341 High Road Whetstone London N20 9HR to 266 Kingsland Road London E8 4DG on Jan 15, 2019 | 1 pages | AD01 | ||
Appointment of Managed Exit Limited as a secretary on Nov 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Caroline Teresa Davey as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Who are the officers of 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT 24 LTD | Secretary | 63 Highland Road Nazeing EN9 2PU Waltham Abbey Block Management 24 Ltd Essex England |
| 300632170001 | ||||||||||
| MARGOT, Stephane | Director | Harwood Road SW6 4QL London 87e England | United Kingdom | British | 241916720001 | |||||||||
| TWINEM, Karalyn | Director | 63 Highland Road Nazeing EN9 2PU Waltham Abbey Block Management 24 Ltd Essex England | England | British | 304144500001 | |||||||||
| DAVEY, Caroline Teresa | Secretary | High Road Whetstone N20 9HR London 1341 | 196274010001 | |||||||||||
| RUTHERFORD, Samuel Graham | Secretary | 10 Linkebeeksedreef FOREIGN Rhode St. Genese Brussels 1640 Belgium | British | 75054870002 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| SPS LIMITED | Secretary | Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | 74299140001 | |||||||||||
| CARFAGNINI, Benjamin Robert | Director | Kingsland Road E8 4DG London 266 England | England | Canadian | 193589030003 | |||||||||
| CHOW, Ruby | Director | 87c Harwood Road SW6 4QL London | England | British | 101848580001 | |||||||||
| DAVIES, James Russell | Director | Flat C 89 Harwood Road Fulham SW6 4QL London | British | 75054790001 | ||||||||||
| DOUSE, Pamela | Director | 89a Harwood Road SW6 4QL London | British | 82969970001 | ||||||||||
| HIRAN-MUTRAPORN, Rapeepan | Director | Dawes Road SW6 7QY London 197 United Kingdom | England | British | 140687890001 | |||||||||
| LUTLEY, Andrew John | Director | Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | England | British | 36803720001 | |||||||||
| MARGOT, Stephane | Director | Harwood Road SW6 4QL London 87e England | United Kingdom | British | 224090020001 | |||||||||
| RILEY, Adam Charles | Director | Flat A 87 Harwood Road SW6 4QL Fulham London | British | 77215410001 | ||||||||||
| RUTHERFORD, Samuel Graham | Director | 10 Linkebeeksedreef FOREIGN Rhode St. Genese Brussels 1640 Belgium | Belgium | British | 75054870002 | |||||||||
| SHALSON, Deborah | Director | High Road Whetstone N20 9HR London 1341 | England | British | 122816040001 | |||||||||
| TWINEM, Karalyn | Director | Harwood Road SW6 4QL London 87a England | United Kingdom | British | 232309760001 |
What are the latest statements on persons with significant control for 87/89 HARWOOD ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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