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Company Information for

132 HARBUT ROAD LIMITED

12 EARLSFIELD ROAD, LONDON, SW18 3DW,
Company Registration Number
06090470
Private Limited Company
Active

Company Overview

About 132 Harbut Road Ltd
132 HARBUT ROAD LIMITED was founded on 2007-02-08 and has its registered office in London. The organisation's status is listed as "Active". 132 Harbut Road 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
132 HARBUT ROAD LIMITED
 
Legal Registered Office
12 EARLSFIELD ROAD
LONDON
SW18 3DW
Other companies in SW18
 
Filing Information
Company Number 06090470
Company ID Number 06090470
Date formed 2007-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 20:21:58
Primary Source:Companies House
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Company Officers of 132 HARBUT ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATIE LEITH
Director 2013-09-20
JULIAN GUY PHILLIP PASSEY
Director 2007-02-08
CHARLES STUART PASSEY
Company Secretary 2009-03-31
JULIAN GUY PHILLIP PASSEY
Company Secretary 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE EVANS
Director 2007-02-08 2013-09-20
WATERLOW NOMINEES LIMITED
Nominated Director 2007-02-08 2007-02-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-02-08 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART PASSEY TERRY HOYLE RACING ENGINEERS LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 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
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-05-05AP01DIRECTOR APPOINTED MS KATIE LEITH
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EVANS
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0113/11/15 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-10AR0113/11/14 FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0113/11/13 FULL LIST
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-11-22AR0120/11/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-11-21AR0120/11/11 FULL LIST
2011-04-07AR0120/03/11 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-19AR0120/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY PHILLIP PASSEY / 20/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EVANS / 20/03/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN GUY PHILLIP PASSEY / 20/03/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART PASSEY / 20/03/2010
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-02363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVANS / 31/03/2009
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY PASSEY / 31/03/2009
2009-04-02288aSECRETARY APPOINTED CHARLES STUART PASSEY
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 132 HARBUT ROAD, LONDON, SW11 2RE
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bSECRETARY RESIGNED
2007-02-08NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 132 HARBUT 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 132 HARBUT 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
132 HARBUT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 132 HARBUT ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 132 HARBUT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 132 HARBUT ROAD LIMITED
Trademarks
We have not found any records of 132 HARBUT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 132 HARBUT 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 (68209 - Other letting and operating of own or leased real estate) as 132 HARBUT ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 132 HARBUT 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 132 HARBUT 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 132 HARBUT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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