95 HARBUT ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

95 HARBUT ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
95 HARBUT ROAD LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722472. The accounts status is DORMANT and accounts are next due on 31/12/2024.

95 HARBUT ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HAYLEY SONIA WILLIAMS Apr 1985 British Director 2014-04-02 CURRENT
MS ELENI SKOUFAKI Dec 1986 Greek Director 2015-11-11 CURRENT
MISS BROOKE MILLS Aug 1976 Australian Director 2012-10-26 CURRENT
SD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-11-14 RESIGNED
EMMA VICTORIA WATSON Aug 1982 British Director 2005-11-16 UNTIL 2013-09-08 RESIGNED
RACHEL SMITH HIMES Jun 1968 British Director 2003-11-14 UNTIL 2005-10-01 RESIGNED
JONATHAN EDWARD HUGHES British Director 2003-11-14 UNTIL 2013-09-08 RESIGNED
MISS LUCY YUK NGAN CHOI Aug 1974 British Director 2003-11-14 UNTIL 2012-10-26 RESIGNED
MR STUART MICHAEL BERRY Jul 1983 British Director 2014-04-02 UNTIL 2015-11-11 RESIGNED
RACHEL SMITH HIMES Jun 1968 British Secretary 2003-11-14 UNTIL 2005-10-01 RESIGNED
JONATHAN EDWARD HUGHES British Secretary 2005-10-01 UNTIL 2013-09-08 RESIGNED
SD COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Brooke Mills 2016-04-06 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Hayley Sonia Williams 2016-04-06 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eleni Skoufaki 2016-04-06 12/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS(MARYLEBONE) LTD CARDIFF ... MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
INSTINCTIF PARTNERS POLICY ACTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
LONDON SOLE LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
EUROPEAN DIGITAL MEDIA ASSOCIATION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PIROUETTE SHOES LIMITED SWALLOWFIELD Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
MAT-TO-FORE LONDON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
FRENCH SOLE HOLDINGS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
LUCY CHOI LONDON LIMITED BURNLEY ... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
95 Harbut Road Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-22 31-03-2023 £1,101 equity
95 Harbut Road Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-03 31-03-2022 £1,101 equity
95 Harbut Road Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-09 31-03-2021 £1,101 equity
95 Harbut Road Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-09 31-03-2020 £1,101 equity
95 Harbut Road Limited - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-03-2019 £1,101 equity
95 Harbut Road Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-03-2018 £1,101 equity
95 Harbut Road Limited - Accounts to registrar - small 16.3 2017-05-13 31-03-2017 £1,101 equity
95 Harbut Road Limited - Dormant company accounts 16.1 2016-04-22 31-03-2016 £1,101 equity
95 Harbut Road Limited - Dormant company accounts 11.6 2015-05-06 31-03-2015 £1,101 equity

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