95 HARBUT ROAD LIMITED
Overview
| Company Name | 95 HARBUT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722472 |
| 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 95 HARBUT ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 95 HARBUT ROAD LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 95 HARBUT ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEPPLER TRADING LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for 95 HARBUT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 95 HARBUT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for 95 HARBUT ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Ms Eleni Skoufaki as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Michael Berry as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of 95 HARBUT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Brooke | Director | Harbut Road SW11 2RD London 95b United Kingdom | United Kingdom | Australian | Accountant | 178721530001 | ||||
| SKOUFAKI, Eleni | Director | Harbut Road SW11 2RD London 95c United Kingdom | United Kingdom | Greek | Company Director | 205307810001 | ||||
| WILLIAMS, Hayley Sonia | Director | Harbut Road SW11 2RD London 95a United Kingdom | United Kingdom | British | None | 188909770001 | ||||
| HUGHES, Jonathan Edward | Secretary | 95a Harbut Road SW11 2RD London | British | 95273280001 | ||||||
| SMITH HIMES, Rachel | Secretary | 95c Harbut Road SW11 2RD London | British | Charity Fundraiser | 95725350001 | |||||
| SD COMPANY SECRETARIES LIMITED | Nominee Secretary | United House 23 Dorset Street W1H 4EL London | 900019620001 | |||||||
| BERRY, Stuart Michael | Director | Harbut Road SW11 2RD London 95c United Kingdom | United Kingdom | British | Risk Manager | 188909750001 | ||||
| CHOI, Lucy Yuk Ngan | Director | 95 Harbut Road SW11 2RD London | United Kingdom | British | Overseas Business Manager | 118110890001 | ||||
| HUGHES, Jonathan Edward | Director | 95a Harbut Road SW11 2RD London | British | Chartered Accountant | 95273280001 | |||||
| SMITH HIMES, Rachel | Director | 95c Harbut Road SW11 2RD London | British | Charity Fundraiser | 95725350001 | |||||
| WATSON, Emma Victoria | Director | 95c Harbut Road SW11 2RD London | British | Teacher | 110078060001 | |||||
| SD COMPANY NOMINEES LIMITED | Nominee Director | United House 23 Dorset Street W1H 4EL London | 900019610001 |
Who are the persons with significant control of 95 HARBUT ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Brooke Mills | Apr 06, 2016 | Harbut Road SW11 2RD London 95b United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Hayley Sonia Williams | Apr 06, 2016 | Harbut Road SW11 2RD London 95a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Eleni Skoufaki | Apr 06, 2016 | Harbut Road SW11 2RD London 95c United Kingdom | No |
Nationality: Greek 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