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Company Information for

106 HARMOOD STREET LIMITED

106 HARMOOD STREET, LONDON, NW1 8DS,
Company Registration Number
05479607
Private Limited Company
Active

Company Overview

About 106 Harmood Street Ltd
106 HARMOOD STREET LIMITED was founded on 2005-06-13 and has its registered office in . The organisation's status is listed as "Active". 106 Harmood Street Limited 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
106 HARMOOD STREET LIMITED
 
Legal Registered Office
106 HARMOOD STREET
LONDON
NW1 8DS
Other companies in NW1
 
Filing Information
Company Number 05479607
Company ID Number 05479607
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 19:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 106 HARMOOD STREET LIMITED
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Company Officers of 106 HARMOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
TRACEY HILL
 Company Secretary 2006-03-10
STEFANIA MARY GRANT
 Director 2011-04-01
TRACEY HILL
 Director 2006-03-10
DOMINIC KEMPS
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EARCLEY KIHL
 Director 2005-06-13 2011-04-01
BJARTE RETTEDAL
 Director 2010-09-08 2011-04-01
LISA TURNER
 Director 2006-03-10 2010-09-08
JASON STEPHEN FLETCHER
 Company Secretary 2005-06-13 2006-03-10
SHANE SHAHIN DESAI
 Director 2005-06-13 2006-03-10
JASON STEPHEN FLETCHER
 Director 2005-06-13 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANIA MARY GRANT PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED Director 2014-10-29 CURRENT 2011-07-04 Active
STEFANIA MARY GRANT INDEPENDENT DIPLOMAT Director 2009-10-15 CURRENT 2005-03-23 Active
STEFANIA MARY GRANT REFUGEE AND MIGRANT JUSTICE Director 2008-03-01 CURRENT 1992-04-24 Dissolved 2016-09-23

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
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-17AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-15AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Tracey Hill on 2012-04-10
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR DOMINIC KEMPS
2011-04-04AP01DIRECTOR APPOINTED MS STEFANIE GRANT
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BJARTE RETTEDAL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KIHL
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-08AP01DIRECTOR APPOINTED MR BJARTE RETTEDAL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LISA TURNER
2010-06-25AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA TURNER / 13/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HILL / 13/06/2010
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-15363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288bSECRETARY RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2005-06-13NEWINCINCORPORATION 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 106 HARMOOD STREET 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 106 HARMOOD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 HARMOOD STREET 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 106 HARMOOD STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 106 HARMOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 HARMOOD STREET LIMITED
Trademarks
We have not found any records of 106 HARMOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 HARMOOD STREET 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 106 HARMOOD STREET 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 106 HARMOOD STREET 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 106 HARMOOD STREET 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 106 HARMOOD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 8DS