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Company Information for

143 HARVIST ROAD (MANAGEMENT) LIMITED

143 HARVIST ROAD, LONDON, LONDON, NW6 6HB,
Company Registration Number
03124157
Private Limited Company
Active

Company Overview

About 143 Harvist Road (management) Ltd
143 HARVIST ROAD (MANAGEMENT) LIMITED was founded on 1995-11-09 and has its registered office in London. The organisation's status is listed as "Active". 143 Harvist Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
143 HARVIST ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
143 HARVIST ROAD
LONDON
LONDON
NW6 6HB
Other companies in NW6
 
Filing Information
Company Number 03124157
Company ID Number 03124157
Date formed 1995-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 09:53:41
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 143 HARVIST ROAD (MANAGEMENT) LIMITED

Company Officers of 143 HARVIST ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE JANE BROWN
Director 2005-08-19
BARBARA NEVE
Director 2014-09-01
ORLA MAEVE CHRISTINA O`BRIEN
Director 1996-09-30
CHARLOTTE JANE BROWN
Company Secretary 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRIN MIRSHAMSI
Director 2006-08-25 2014-09-01
ROBERT BUDWIG
Director 1996-09-30 2006-08-25
JOHN CHRISTOPHER RUDIN
Director 1999-09-29 2005-08-19
JOHN CHRISTOPHER RUDIN
Company Secretary 1999-09-29 2005-08-19
ROSS WAYNE JONES
Company Secretary 1996-09-30 1999-09-29
NOMINEE DIRECTORS LTD
Nominated Director 1995-11-09 1995-11-09
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-11-09 1995-11-09

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
2016-12-01AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-10AR0106/11/15 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15AR0106/11/14 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MRS BARBARA NEVE
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SHIRIN MIRSHAMSI
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-19AR0106/11/13 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-12-17AR0106/11/12 FULL LIST
2012-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-11-28AR0106/11/11 FULL LIST
2011-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-24AR0106/11/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-01AR0106/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ORLA MAEVE CHRISTINA O`BRIEN / 06/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN MIRSHAMSI / 06/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BROWN / 06/11/2009
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-26363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 143 HARVIST ROAD LONDON NW6
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-13363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-12-02363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-12-05363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-06363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-03-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2001-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-01-18363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-11-06363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1997-11-13363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/97
1997-04-22225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 28/02/97
1996-11-14288aNEW SECRETARY APPOINTED
1996-11-14363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW SECRETARY APPOINTED
1995-11-15288SECRETARY RESIGNED
1995-11-15288DIRECTOR RESIGNED
1995-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-09NEWINCINCORPORATION 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 143 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 143 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
143 HARVIST 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 143 HARVIST ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 HARVIST ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 HARVIST ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 143 HARVIST ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 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 (98000 - Residents property management) as 143 HARVIST 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 143 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 143 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 143 HARVIST ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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