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Company Information for

127 HARVIST ROAD LTD

127 HARVIST ROAD, LONDON, LONDON, NW6 6HA,
Company Registration Number
04128761
Private Limited Company
Active

Company Overview

About 127 Harvist Road Ltd
127 HARVIST ROAD LTD was founded on 2000-12-20 and has its registered office in London. The organisation's status is listed as "Active". 127 Harvist Road Ltd 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
127 HARVIST ROAD LTD
 
Legal Registered Office
127 HARVIST ROAD
LONDON
LONDON
NW6 6HA
Other companies in NW6
 
Filing Information
Company Number 04128761
Company ID Number 04128761
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts DORMANT
Last Datalog update: 2017-08-10 20:07:32
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 127 HARVIST ROAD LTD

Company Officers of 127 HARVIST ROAD LTD

Current Directors
Officer Role Date Appointed
KAREN KEANY
Director 2001-02-26
JEANNE DELAUNAY BEDFORD
Company Secretary 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JULIAN BROWN
Company Secretary 2002-10-15 2016-02-12
MATTHEW JAMES COLSON
Director 2002-02-19 2002-05-17
MATTHEW JAMES COLSON
Company Secretary 2001-02-26 2002-05-17
CHRISTOPHER JAMES STEVEN CHILDS
Director 2001-02-26 2002-03-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-12-20 2000-12-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-12-20 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN KEANY RED CARPET PUBLIC RELATIONS LIMITED Director 2012-04-11 CURRENT 2012-04-11 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
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-30AP03SECRETARY APPOINTED JEANNE DELAUNAY BEDFORD
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BROWN
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-09AR0120/12/15 FULL LIST
2016-01-09AD02SAIL ADDRESS CHANGED FROM: C/O JULIAN BROWN 22 NORMANTON AVENUE LONDON SW19 8BB UNITED KINGDOM
2015-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-30AR0120/12/14 FULL LIST
2014-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-14AR0120/12/13 FULL LIST
2013-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0120/12/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0120/12/11 FULL LIST
2012-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2012-01-16AD02SAIL ADDRESS CREATED
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JULIAN BROWN / 01/02/2011
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-16AR0120/12/10 FULL LIST
2010-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0120/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KEANY / 01/10/2009
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-22288aNEW SECRETARY APPOINTED
2002-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-01-16363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-13GAZ1FIRST GAZETTE
2001-11-13DISS40STRIKE-OFF ACTION DISCONTINUED
2001-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2000-12-27288bSECRETARY RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 127 HARVIST ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-13
Fines / Sanctions
No fines or sanctions have been issued against 127 HARVIST ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
127 HARVIST ROAD LTD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 127 HARVIST ROAD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 127 HARVIST ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 127 HARVIST ROAD LTD
Trademarks
We have not found any records of 127 HARVIST ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 HARVIST ROAD LTD. 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 127 HARVIST ROAD LTD 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 127 HARVIST ROAD LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party127 HARVIST ROAD LTDEvent Date2001-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 127 HARVIST ROAD LTD 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 127 HARVIST ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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