Company Information for 1 HARECOURT ROAD ISLINGTON LIMITED
1 HARECOURT ROAD, LONDON, N1 2LW,
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Company Registration Number
04667839
Private Limited Company
Active |
Company Name | |
---|---|
1 HARECOURT ROAD ISLINGTON LIMITED | |
Legal Registered Office | |
1 HARECOURT ROAD LONDON N1 2LW Other companies in WC1X | |
Company Number | 04667839 | |
---|---|---|
Company ID Number | 04667839 | |
Date formed | 2003-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 23:05:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CHESHIRE |
||
BARBARA ABIGAIL HARDWICK |
||
JENNIFER MORRIS |
||
STEPHEN UPRICHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE RUTH FINLAY |
Company Secretary | ||
CHRISTINE RUTH FINLAY |
Director | ||
JAMES PETER BLISSETT |
Director | ||
CLARE LOUISE BENT |
Director | ||
SALLY ANNE BLISSETT |
Director | ||
ANNE ELIZABETH BOOTH |
Director | ||
MARGARET MARY DEEGAN |
Director | ||
RICHARD JOHN GARVIN |
Director | ||
SARAH WILSON LEADOR |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABI IMAGING LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active - Proposal to Strike off | |
STUTTON COMMUNITY SHOP CIC | Director | 2014-02-18 | CURRENT | 2007-05-29 | Active | |
ON CIRCUIT LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
SIGNEDOFF LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-03-18 | |
MUFFLE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2016-03-01 | |
SOOBITS LTD | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROBERT DIVINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY BRIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UPRICHARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN UPRICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLISSETT | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FINLAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE FINLAY | |
AP01 | DIRECTOR APPOINTED DR JENNIFER MORRIS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BENT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH FINLAY / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BLISSETT / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE BENT / 09/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 HARECOURT ROAD ISLINGTON LONDON N1 2LW | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/05/03--------- £ SI 4@1=4 £ IC 4/8 | |
88(2)R | AD 09/03/03--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED QUICKSPARK LIMITED CERTIFICATE ISSUED ON 21/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 1 HARECOURT ROAD ISLINGTON LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 1 HARECOURT ROAD ISLINGTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |