20 Harvist Road Freehold Company Limited

Company Name	20 Harvist Road Freehold Company Limited
Directors	Paula Ancela Williams and Rachel Floretta Hodgson
Company Status	Active
Company Number	04531590
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Paula Ancela Williams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Police Officer
Country of Residence	England
Correspondence Address	C/O Brierley Coleman And Company 33 Turner Street Manchester M4 1DW

Director Name	Mrs Rachel Floretta Hodgson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Brierley Coleman And Company 33 Turner Street Manchester M4 1DW

Director Name	Dr Stanley Solomons
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2003)
Role	Property Owner Retired Gp
Correspondence Address	165 West Heath Road London NW3 7TT

Director Name	Stephen Colin Upstone
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2005)
Role	Corporate Finance
Correspondence Address	20c Harvist Road London NW6 6SD

Secretary Name	Stephen Colin Upstone
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2005)
Role	Corporate Finance
Correspondence Address	20c Harvist Road London NW6 6SD

Director Name	Iain Andrew Alexander
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20c Harvist Road London NW6 6SD

Secretary Name	Iain Andrew Alexander
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20c Harvist Road London NW6 6SD

Director Name	John Jared Foulds
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20b Harvist Road London NW6 6SD

Secretary Name	Miss Paula Ancela Williams
Status	Resigned
Appointed	01 May 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2018)
Role	Company Director
Correspondence Address	20a Harvist Road London NW6 6SD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SP Property Group Limited (Corporation)
Status	Resigned
Appointed	15 March 2018(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2020)
Correspondence Address	202 Fulham Road London SW10 9PJ

Contact

Telephone	020 89609907
Telephone region	London

Location

Registered Address	C/O Brierley Coleman And Company 33 Turner Street Manchester M4 1DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Rachel Hodgson 66.67% Ordinary
1 at £1	Paula Williams 33.33% Ordinary

Financials

Year	2014
Net Worth	£351
Cash	£681
Current Liabilities	£380

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2021	Termination of appointment of Sp Property Group Limited as a secretary on 18 September 2020 (1 page)
17 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 May 2020	Director's details changed for Mrs Rachel Floretta Hodgson on 11 May 2020 (2 pages)
11 May 2020	Director's details changed for Miss Paula Ancela Williams on 11 May 2020 (2 pages)
16 April 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to C/O Brierley Coleman and Company 33 Turner Street Manchester M4 1DW on 16 April 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 December 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
17 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
16 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Paula Ancela Williams as a secretary on 15 March 2018 (1 page)
15 March 2018	Appointment of Sp Property Group Limited as a secretary on 15 March 2018 (2 pages)
3 January 2018	Micro company accounts made up to 30 September 2017 (4 pages)
11 September 2017	Registered office address changed from C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ England to 202 Fulham Road London SW10 9PJ on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ England to 202 Fulham Road London SW10 9PJ on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 January 2017	Registered office address changed from 20 Harvist Road London NW6 6SD to C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 20 Harvist Road London NW6 6SD to C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ on 25 January 2017 (1 page)
18 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
18 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 January 2016	Director's details changed for Paula Ancela Williams on 2 October 2009 (2 pages)
23 January 2016	Appointment of Mrs Rachel Floretta Hodgson as a director on 7 March 2014 (2 pages)
23 January 2016	Director's details changed for Paula Ancela Williams on 2 October 2009 (2 pages)
23 January 2016	Appointment of Mrs Rachel Floretta Hodgson as a director on 7 March 2014 (2 pages)
9 October 2015	Appointment of Miss Paula Ancela Williams as a secretary on 1 May 2014 (2 pages)
9 October 2015	Appointment of Miss Paula Ancela Williams as a secretary on 1 May 2014 (2 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
9 October 2015	Appointment of Miss Paula Ancela Williams as a secretary on 1 May 2014 (2 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 October 2014	Termination of appointment of John Jared Foulds as a director on 1 February 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of John Jared Foulds as a director on 1 February 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of John Jared Foulds as a director on 1 February 2014 (1 page)
9 October 2014	Termination of appointment of John Jared Foulds as a director on 1 February 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of John Jared Foulds as a director on 1 February 2014 (1 page)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (3 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (3 pages)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of John Jared Foulds as a director on 1 February 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a director on 1 May 2014 (1 page)
9 October 2014	Termination of appointment of Iain Andrew Alexander as a secretary on 1 May 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (6 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 October 2010	Director's details changed for Paula Ancela Williams on 11 September 2010 (2 pages)
9 October 2010	Director's details changed for John Jared Foulds on 11 September 2010 (2 pages)
9 October 2010	Director's details changed for John Jared Foulds on 11 September 2010 (2 pages)
9 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
9 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
9 October 2010	Director's details changed for Iain Alexander on 11 September 2010 (2 pages)
9 October 2010	Director's details changed for Paula Ancela Williams on 11 September 2010 (2 pages)
9 October 2010	Director's details changed for Iain Alexander on 11 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 11/09/08; full list of members (4 pages)
8 October 2008	Return made up to 11/09/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 October 2007	Return made up to 11/09/07; full list of members (3 pages)
8 October 2007	Return made up to 11/09/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 October 2006	Return made up to 11/09/06; full list of members (3 pages)
6 October 2006	Return made up to 11/09/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
11 October 2005	Return made up to 11/09/05; full list of members (7 pages)
11 October 2005	Return made up to 11/09/05; full list of members (7 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 October 2003	Return made up to 11/09/03; full list of members (7 pages)
14 October 2003	Return made up to 11/09/03; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
11 September 2002	Incorporation (18 pages)
11 September 2002	Incorporation (18 pages)

20 Harvist Road Freehold Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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