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Company Information for

133 HARVEST ROAD MANAGEMENT LIMITED

133 HARVIST ROAD, LONDON, LONDON, NW6 6HB,
Company Registration Number
02956262
Private Limited Company
Active

Company Overview

About 133 Harvest Road Management Ltd
133 HARVEST ROAD MANAGEMENT LIMITED was founded on 1994-08-08 and has its registered office in London. The organisation's status is listed as "Active". 133 Harvest Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
133 HARVEST ROAD MANAGEMENT LIMITED
 
Legal Registered Office
133 HARVIST ROAD
LONDON
LONDON
NW6 6HB
Other companies in NW6
 
Filing Information
Company Number 02956262
Company ID Number 02956262
Date formed 1994-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-15
Return next due 2017-08-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:05:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 133 HARVEST ROAD MANAGEMENT LIMITED

Company Officers of 133 HARVEST ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT NAFTALIN
Director 2002-03-22
BEN SCHEINER
Director 2004-06-13
BEN SCHEINER
Company Secretary 2004-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE HEARN
Director 1996-08-04 2004-06-13
JULIE HEARN
Company Secretary 1996-12-01 2004-06-13
TRACEY MARY GRANBY
Director 1995-11-19 2002-06-25
ANDREW JOHN HOWARTH
Director 2000-01-08 2002-03-22
EMMA GEORGINA ANNALIES FIELDING
Director 1995-11-19 1999-10-29
EMMA GEORGINA ANNALIES FIELDING
Company Secretary 1995-11-19 1999-10-29
JACQUELINE MARY DIMES
Director 1995-11-19 1996-08-01
NOMINEE DIRECTORS LTD
Nominated Director 1994-08-08 1994-08-08
NOMINEE SECRETARIES LTD
Nominated Secretary 1994-08-08 1994-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT NAFTALIN DANOBE SECURITIES LIMITED Director 2015-04-06 CURRENT 1965-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-24AA31/08/16 TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-17AA31/08/15 TOTAL EXEMPTION FULL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-22AR0115/08/15 FULL LIST
2015-06-15AA31/08/14 TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-18AR0115/08/14 FULL LIST
2014-05-15AA31/08/13 TOTAL EXEMPTION FULL
2013-08-20AR0115/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION FULL
2012-08-28AR0115/08/12 FULL LIST
2012-03-21AA31/08/11 TOTAL EXEMPTION FULL
2011-08-16AR0115/08/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN SCHEINER / 15/08/2011
2011-05-18AA31/08/10 TOTAL EXEMPTION FULL
2010-09-27AR0108/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT NAFTALIN / 08/08/2010
2010-01-15AA31/08/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-04-04AA31/08/07 TOTAL EXEMPTION FULL
2007-09-15363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-21363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03363(288)DIRECTOR RESIGNED
2003-01-03363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-08-09363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-30363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-03363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-03363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-04363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-01-02288aNEW SECRETARY APPOINTED
1996-09-19363sRETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-09-02288NEW DIRECTOR APPOINTED
1996-08-22288DIRECTOR RESIGNED
1996-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 03/05/96
1995-11-30287REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 133 HARVIST ROAD LONDON NW6 6HB
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-28363bRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-2888(2)RAD 19/11/95--------- £ SI 1@1=1 £ IC 2/3
1994-08-16288SECRETARY RESIGNED
1994-08-16288DIRECTOR RESIGNED
1994-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 133 HARVEST ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 133 HARVEST ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 HARVEST ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 133 HARVEST ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 133 HARVEST ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 HARVEST ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 133 HARVEST ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 HARVEST ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 133 HARVEST ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 133 HARVEST ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 133 HARVEST ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 133 HARVEST ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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