81 HARWOOD ROAD LIMITED
Overview
| Company Name | 81 HARWOOD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04092233 |
| 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 81 HARWOOD ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 81 HARWOOD ROAD LIMITED located?
| Registered Office Address | Ewell Hall Ewell Hall Chase Kelvedon CO5 9BQ Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 81 HARWOOD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 81 HARWOOD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for 81 HARWOOD ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Paddock House Gardeners Lane Upper Basildon Reading RG8 8NL England to Ewell Hall Ewell Hall Chase Kelvedon Colchester Essex CO5 9BQ on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Witneys Four Gardeners Lane Upper Basildon Reading Berkshire RG8 8NL to Paddock House Gardeners Lane Upper Basildon Reading RG8 8NL on Oct 30, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Louise Spencer on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of 81 HARWOOD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Louise | Secretary | Ewell Hall Chase Kelvedon CO5 9BQ Colchester Ewell Hall Essex United Kingdom | British | 73772820002 | ||||||
| HEARNE, Cheryl Lisa | Director | 81a Harwood Road Fulham SW6 4QL London | United Kingdom | British | 78613550001 | |||||
| HOLLAND, Graham Paget | Director | Ewell Hall CO5 9BQ Colchester Essex | United Kingdom | British | 76017230002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of 81 HARWOOD ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Spencer | Apr 06, 2016 | Gardeners Lane Upper Basildon RG8 8NL Reading Whitneys 4 Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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