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Home > England & Wales Companies > 111, HARLEY ROAD LIMITED
Company Information for

111, HARLEY ROAD LIMITED

FLAT 19 JASPER HOUSE, PERCY GARDENS, WORCESTER PARK, ENGLAND, KT4 7SA,
Company Registration Number
04662476
Private Limited Company
Active

Company Overview

About 111, Harley Road Ltd
111, HARLEY ROAD LIMITED was founded on 2003-02-11 and has its registered office in Worcester Park. The organisation's status is listed as "Active". 111, Harley Road Limited is a Private Limited Company registered in ENGLAND 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
111, HARLEY ROAD LIMITED
 
Legal Registered Office
FLAT 19 JASPER HOUSE
PERCY GARDENS
WORCESTER PARK
ENGLAND
KT4 7SA
Other companies in SW19
 
Filing Information
Company Number 04662476
Company ID Number 04662476
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:08:19
Primary Source:Companies House
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Company Officers of 111, HARLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
YAW AKUOKO ODURO
Director 2003-02-11
YAW ODURO
Company Secretary 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES COOMBES
Director 2008-02-15 2013-02-12
RACHAEL JESSICA COOMBES
Director 2008-02-15 2013-02-12
STEPHANIE HAZEL PARKER
Company Secretary 2005-01-12 2008-02-15
STEPHANIE HAZEL PARKER
Director 2003-02-11 2008-02-13
PAMELA PIKE
Nominated Director 2003-02-11 2003-02-11
MARGARET MICHELLE DAVIES
Nominated Secretary 2003-02-11 2003-02-11

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
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM FLAT 19 PERCY GARDENS WORCESTER PARK KT4 7SA ENGLAND
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 64 MAY COURT PINCOTT ROAD WIMBLEDON LONDON SW19 2LE
2017-03-04DISS40DISS40 (DISS40(SOAD))
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2017-02-07GAZ1FIRST GAZETTE
2016-05-28DISS40DISS40 (DISS40(SOAD))
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0107/02/16 FULL LIST
2016-05-03GAZ1FIRST GAZETTE
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0107/02/15 FULL LIST
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0107/02/14 FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL COOMBES
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COOMBES
2013-03-05AR0111/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YAW AKUOKO ODURO / 05/03/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JESSICA COOMBES / 05/03/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES COOMBES / 05/03/2013
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / YAW ODURO / 05/03/2013
2012-04-12AR0111/02/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JESSICA INSTRELL / 03/09/2011
2011-03-23AR0111/02/11 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-04AR0111/02/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-28363aRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2009-03-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM MAY COURT PINCOTT ROAD WIMBLEDON LONDON SW19 2LE
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, MAY COURT PINCOTT ROAD, WIMBLEDON, LONDON, SW19 2LE
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHANIE PARKER
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 53A BRAILSFORD ROAD LONDON SW2 2TB
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE PARKER
2008-02-29288aSECRETARY APPOINTED YAW ODURO
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 53A BRAILSFORD ROAD, LONDON, SW2 2TB
2008-02-27288aDIRECTOR APPOINTED DANIEL JAMES COOMBES
2008-02-27288aDIRECTOR APPOINTED RACHAEL JESSICA INSTRELL
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-09363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-06363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/06
2005-04-14363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2005-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2004-03-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288bSECRETARY RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 111, HARLEY ROAD 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 111, HARLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111, HARLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 111, HARLEY ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111, HARLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111, HARLEY ROAD LIMITED
Trademarks
We have not found any records of 111, HARLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111, HARLEY ROAD 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 (99999 - Dormant Company) as 111, HARLEY ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 111, HARLEY ROAD 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 111, HARLEY ROAD 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 111, HARLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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