27 HARLESDEN ROAD (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
27 HARLESDEN ROAD (LONDON) LIMITED
COMPANY NUMBER
09339306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO16 0AT
Red Rock House Unit 5
Oak Business Park
Wix Road, Beaumont
Clacton-On-Sea, Essex
CO16 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 27 HARLESDEN ROAD (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 27 HARLESDEN ROAD (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 27 HARLESDEN ROAD (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2014 - Present (9 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2015 - Present (9 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2015 - Present (9 years and 4 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 08/05/2019 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (924421409) Appointed |
| 08/05/2019 | RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (925793700) has left the board |
| 01/05/2019 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (925793700) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | URBAN OWNERS LIMITED (913669845) has left the board |
| 18/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member William Siuman Lai (906135883) Appointed |
| 20/08/2015 | New Board Member Daniel Peter Djaba (920026657) Appointed |
| 10/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 10/07/2015 | URBAN OWNERS LIMITED (919881915) has left the board |
| 03/07/2015 | New Board Member Geoffrey Grant (900281293) Appointed |
| 29/06/2015 | New Board Member Regina Marie Yates (919882366) Appointed |
| 26/06/2015 | Jean Paul Bonjour (919316674) has left the board |
| 26/06/2015 | New Company Secretary URBAN OWNERS LIMITED (919881915) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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