81 HARTHAM ROAD N7 LIMITED
Overview
| Company Name | 81 HARTHAM ROAD N7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04611208 |
| 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 HARTHAM ROAD N7 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 81 HARTHAM ROAD N7 LIMITED located?
| Registered Office Address | 39 Leighton Grove NW5 2QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 81 HARTHAM ROAD N7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 81 HARTHAM ROAD N7 LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for 81 HARTHAM ROAD N7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Michael David Smith as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Antony Michael David Smith on Aug 02, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 37 Kings Avenue Flat 2 London N10 1PA to 39 Leighton Grove London NW5 2QP on Aug 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Matthew Rayner on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of 81 HARTHAM ROAD N7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Sally | Director | Sunnyside House IP31 3BJ Walsham Le Willows 1 Suffolk United Kingdom | United Kingdom | British | Journalist | 95261240002 | ||||
| RAYNER, William Matthew | Director | Hartham Road Flat 1 N7 9JJ London 81 England | England | British | Tv Producer | 91098390001 | ||||
| SMITH, Antony Michael David | Director | Leighton Grove NW5 2QP London 39 England | England | British | Administrative | 179503130002 | ||||
| MATHON, Dominic James Alexander | Secretary | 5 Burrows Mews Southwark SE1 8LD London | British | Accountant | 116653990001 | |||||
| SMITH, Anthony Michael David | Secretary | Leighton Grove NW5 2QP London 39 England | British | Administrative | 131282140001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| MATHON, Dominic James Alexander | Director | 5 Burrows Mews Southwark SE1 8LD London | British | Accountant | 116653990001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of 81 HARTHAM ROAD N7 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Michael David Smith | Apr 06, 2016 | Leighton Grove NW5 2QP London 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Judith Johnston | Apr 06, 2016 | Finningham Road Walsham-Le-Willows IP31 3BJ Bury St. Edmunds Sunnyside House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Matthew Rayner | Apr 06, 2016 | Hartham Road Flat 1 N7 9JJ London 81 England | No |
Nationality: British Country of Residence: England | |||
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