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Home > England & Wales Companies > 147 HARVIST ROAD (MANAGEMENT) LIMITED
Company Information for

147 HARVIST ROAD (MANAGEMENT) LIMITED

147 HARVIST ROAD, HARVIST ROAD, HARVIST ROAD, LONDON, NW6 6HB,
Company Registration Number
03053993
Private Limited Company
Active

Company Overview

About 147 Harvist Road (management) Ltd
147 HARVIST ROAD (MANAGEMENT) LIMITED was founded on 1995-05-05 and has its registered office in Harvist Road. The organisation's status is listed as "Active". 147 Harvist Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
147 HARVIST ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
147 HARVIST ROAD
HARVIST ROAD
HARVIST ROAD
LONDON
NW6 6HB
Other companies in NW6
 
Filing Information
Company Number 03053993
Company ID Number 03053993
Date formed 1995-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts DORMANT
Last Datalog update: 2017-11-10 07:24:17
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 147 HARVIST ROAD (MANAGEMENT) LIMITED

Company Officers of 147 HARVIST ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALISON JENNY LOUISE KERR
Director 2017-01-04
EPHRAIM SAFFRON KIFLE
Director 2013-05-01
NICHOLAS OGDEN
Director 2007-03-17
NICHOLAS PHILIP OGDEN
Company Secretary 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE EMMA PATRICIA MARRIOTT
Director 2006-01-31 2013-12-16
CATHERINE EMMA PATRICIA MARRIOTT
Company Secretary 2007-04-23 2013-12-16
SARAH CHOWDHRI
Director 2007-12-01 2013-04-01
EDMUND JAMES TROTTER
Director 2005-06-20 2007-12-30
DARREN IAIN STRACHEN
Director 2005-05-30 2007-03-12
DARREN STRACHAN
Company Secretary 2006-01-31 2007-03-12
BALBINDER DOBE
Director 2003-08-26 2006-01-31
BALBINDER DOBE
Company Secretary 2003-08-26 2006-01-31
YVONNE PATRICIA MUNN
Director 1995-11-10 2005-05-25
JULIAN RICHARD DEXTER
Director 2001-04-01 2003-08-27
JULIAN RICHARD DEXTER
Company Secretary 2001-04-01 2003-08-27
SANDRA FLETCHER
Director 1995-11-10 2002-05-01
SANDRA FLETCHER
Company Secretary 1995-11-10 2000-09-11
PHILIP NEIL AUSTIN
Director 1995-11-10 1999-09-10
NOMINEE DIRECTORS LTD
Nominated Director 1995-05-05 1995-05-05
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-05-05 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JENNY LOUISE KERR 147 HARVIST ROAD LIMITED Director 2014-04-30 CURRENT 2013-04-24 Active
EPHRAIM SAFFRON KIFLE 147 HARVIST ROAD LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
NICHOLAS OGDEN 147 HARVIST ROAD LIMITED Director 2013-04-24 CURRENT 2013-04-24 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
2017-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MISS ALISON JENNY LOUISE KERR
2016-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-07AR0104/05/16 FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-27AR0104/05/15 FULL LIST
2015-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP OGDEN / 07/09/2014
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-13AR0104/05/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARRIOTT
2014-05-13AP03SECRETARY APPOINTED MR NICHOLAS PHILIP OGDEN
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MARRIOTT
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA PATRICIA MARRIOTT / 06/01/2014
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 147C HARVIST ROAD LONDON NW6 6HB UNITED KINGDOM
2013-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2013-05-23AR0104/05/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MR EPHRAIM SAFFRON KIFLE
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CHOWDHRI
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2012-05-20AR0104/05/12 FULL LIST
2011-05-05AR0104/05/11 FULL LIST
2011-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2010-05-12AR0104/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OGDEN / 01/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHOWDHRI / 01/03/2010
2010-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2010 FROM 147B HARVIST ROAD QUEENS PARK LONDON NW6 6HB
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2008-05-16288aDIRECTOR APPOINTED SARAH CHOWDHRI LOGGED FORM
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-07-10363sRETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bSECRETARY RESIGNED
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05
2006-10-05363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-01-22363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2006-01-22288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2005-07-10288aNEW DIRECTOR APPOINTED
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04
2005-06-20288bDIRECTOR RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 147 HARVIST ROAD QUEENS PARK LONDON NW6 6HB
2004-07-14363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2003-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-30363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2002-06-29363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
2001-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00
2001-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-05363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-29288bSECRETARY RESIGNED
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99
2000-06-06363(288)DIRECTOR RESIGNED
2000-06-06363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 147 HARVIST 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 147 HARVIST 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
147 HARVIST ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

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 147 HARVIST ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 147 HARVIST ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 147 HARVIST ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 147 HARVIST ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147 HARVIST 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 (68320 - Management of real estate on a fee or contract basis) as 147 HARVIST ROAD (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 147 HARVIST 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 147 HARVIST 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 147 HARVIST ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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