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Home > England & Wales Companies > 1 HARECOURT ROAD ISLINGTON LIMITED
Company Information for

1 HARECOURT ROAD ISLINGTON LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
04667839
Private Limited Company
Active

Company Overview

About 1 Harecourt Road Islington Ltd
1 HARECOURT ROAD ISLINGTON LIMITED was founded on 2003-02-17 and has its registered office in 69-73 Theobalds Road. The organisation's status is listed as "Active". 1 Harecourt Road Islington 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
1 HARECOURT ROAD ISLINGTON LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
QUICKSPARK LIMITED21/03/2003
Filing Information
Company Number 04667839
Company ID Number 04667839
Date formed 2003-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:21:59
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 1 HARECOURT ROAD ISLINGTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of 1 HARECOURT ROAD ISLINGTON LIMITED

Current Directors
Officer Role Date Appointed
SARAH CHESHIRE
Director 2010-09-30
BARBARA ABIGAIL HARDWICK
Director 2003-02-19
JENNIFER MORRIS
Director 2011-08-31
STEPHEN UPRICHARD
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE RUTH FINLAY
Company Secretary 2003-02-19 2011-08-31
CHRISTINE RUTH FINLAY
Director 2003-02-19 2011-08-31
JAMES PETER BLISSETT
Director 2003-02-19 2011-07-31
CLARE LOUISE BENT
Director 2003-02-19 2010-09-30
SALLY ANNE BLISSETT
Director 2003-02-19 2005-01-07
RICHARD JOHN GARVIN
Director 2003-05-12 2004-04-08
SARAH WILSON LEADOR
Director 2003-05-12 2004-04-08
ANNE ELIZABETH BOOTH
Director 2003-05-12 2004-04-08
MARGARET MARY DEEGAN
Director 2003-05-12 2004-04-08
RWL REGISTRARS LIMITED
Nominated Secretary 2003-02-17 2003-02-19
BONUSWORTH LIMITED
Director 2003-02-17 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ABIGAIL HARDWICK ABI IMAGING LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
JENNIFER MORRIS STUTTON COMMUNITY SHOP CIC Director 2014-02-18 CURRENT 2007-05-29 Active
STEPHEN UPRICHARD ON CIRCUIT LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
STEPHEN UPRICHARD SIGNEDOFF LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2014-03-18
STEPHEN UPRICHARD MUFFLE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2016-03-01
STEPHEN UPRICHARD SOOBITS LTD Director 2007-11-19 CURRENT 2007-11-19 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
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-28AR0109/02/16 FULL LIST
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0109/02/15 FULL LIST
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-26AR0109/02/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0109/02/13 FULL LIST
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AP01DIRECTOR APPOINTED MR STEPHEN UPRICHARD
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLISSETT
2012-04-23AR0109/02/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FINLAY
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE FINLAY
2012-04-03AP01DIRECTOR APPOINTED DR JENNIFER MORRIS
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM
2011-02-25AR0109/02/11 FULL LIST
2011-02-25AP01DIRECTOR APPOINTED MS SARAH CHESHIRE
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BENT
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0109/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH FINLAY / 09/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BLISSETT / 09/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE BENT / 09/02/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 HARECOURT ROAD ISLINGTON LONDON N1 2LW
2008-05-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-12-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-17363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-16288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-2088(2)RAD 12/05/03--------- £ SI 4@1=4 £ IC 4/8
2003-04-1788(2)RAD 09/03/03--------- £ SI 3@1=3 £ IC 1/4
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2003-03-21CERTNMCOMPANY NAME CHANGED
2003-03-21CERTNMCOMPANY NAME CHANGED QUICKSPARK LIMITED CERTIFICATE ISSUED ON 21/03/03
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288bSECRETARY RESIGNED
2003-02-17NEWINCINCORPORATION DOCUMENTS
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1 HARECOURT ROAD ISLINGTON 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 1 HARECOURT ROAD ISLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HARECOURT ROAD ISLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 1 HARECOURT ROAD ISLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of 1 HARECOURT ROAD ISLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HARECOURT ROAD ISLINGTON LIMITED
Trademarks
We have not found any records of 1 HARECOURT ROAD ISLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HARECOURT ROAD ISLINGTON 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 (81100 - Combined facilities support activities) as 1 HARECOURT ROAD ISLINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 HARECOURT ROAD ISLINGTON 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 1 HARECOURT ROAD ISLINGTON 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 1 HARECOURT ROAD ISLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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