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Company Information for

66 HARWOOD ROAD LIMITED

66 HARWOOD ROAD, LONDON, SW6 4PZ,
Company Registration Number
08761539
Private Limited Company
Active

Company Overview

About 66 Harwood Road Ltd
66 HARWOOD ROAD LIMITED was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active". 66 Harwood Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
66 HARWOOD ROAD LIMITED
 
Legal Registered Office
66 HARWOOD ROAD
LONDON
SW6 4PZ
Other companies in SW6
 
Filing Information
Company Number 08761539
Company ID Number 08761539
Date formed 2013-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 17:31:19
Primary Source:Companies House

Company Officers of 66 HARWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
WHITE HOUSE SECRETARIES LTD
Company Secretary 2015-10-12
ANASTASIA BARBIKA
Director 2013-11-05
WING TUNG CHAN
Director 2015-10-12
TOBY JAMES HUMPHREYS
Director 2013-11-05
EMMA SUSAN TILLS
Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BEAZLEY
Director 2013-11-05 2017-06-02
CHARLES CONWAY
Director 2013-11-05 2015-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITE HOUSE SECRETARIES LTD CENTRAL GUILDFORD ESTATES LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
WHITE HOUSE SECRETARIES LTD FOXPOND DEVELOPMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
WHITE HOUSE SECRETARIES LTD FOXPOND CONSTRUCTION LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
WHITE HOUSE SECRETARIES LTD IBERIAN OPPORTUNITIES LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
WHITE HOUSE SECRETARIES LTD DUDLEY HOUSE (COVENT GARDEN) LTD Company Secretary 2015-03-20 CURRENT 2015-03-18 In Administration
WHITE HOUSE SECRETARIES LTD MAKE IT CRAFTS LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
WHITE HOUSE SECRETARIES LTD FOSPROP LIMITED Company Secretary 2012-09-28 CURRENT 2012-05-17 Active
WHITE HOUSE SECRETARIES LTD STONEHAVEN HOMES (SUMMERWINDS) LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WHITE HOUSE SECRETARIES LTD STONEHAVEN (EWHURST) LTD Company Secretary 2012-08-15 CURRENT 2012-08-15 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
2018-03-24AA30/11/17 TOTAL EXEMPTION FULL
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEAZLEY
2017-12-15AP01DIRECTOR APPOINTED MS EMMA SUSAN TILLS
2017-02-20AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-02AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-28AR0127/01/16 FULL LIST
2016-01-28AP04CORPORATE SECRETARY APPOINTED WHITE HOUSE SECRETARIES LTD
2016-01-28AP01DIRECTOR APPOINTED MISS WING TUNG CHAN
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CONWAY
2016-01-18AR0105/11/15 FULL LIST
2015-09-29AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-30AR0105/11/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 66 HARWOOD 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 66 HARWOOD 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
66 HARWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 66 HARWOOD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 66 HARWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 66 HARWOOD ROAD LIMITED
Trademarks
We have not found any records of 66 HARWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 66 HARWOOD 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 (68100 - Buying and selling of own real estate) as 66 HARWOOD ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 66 HARWOOD 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 66 HARWOOD 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 66 HARWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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