| Company Name | 57 Harrow Road Limited |
|---|---|
| Directors | Ruth Fluss and Naomi Youngerwood |
| Company Status | Active |
| Company Number | 00838200 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1965(59 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ruth Fluss |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Parkside Drive Edgware Middlesex HA8 8JU |
| Director Name | Mrs Naomi Youngerwood |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat 3 Saxon Court 272 Hale Lane Edgware HA8 8WP |
| Secretary Name | Mrs Ruth Fluss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Parkside Drive Edgware Middlesex HA8 8JU |
Location
| Registered Address | 57 Harrow Road Wembley HA9 6DG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mrs Naomi Youngerwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Ruth Fluss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,967 |
| Cash | £119,114 |
| Current Liabilities | £27,147 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 3 February 2021 | Change of details for a person with significant control (2 pages) |
|---|---|
| 2 February 2021 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 24 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 17 October 2018 | Director's details changed for Mrs Naomi Youngerwood on 16 October 2018 (2 pages) |
| 17 October 2018 | Change of details for a person with significant control (2 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 10 October 2017 | Change of details for a person with significant control (2 pages) |
| 10 October 2017 | Change of details for a person with significant control (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 3 November 2016 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 3 November 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page) |
| 23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 17 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 27 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 9 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 9 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 14 mayfield gardens london NW4 2QA (1 page) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 14 mayfield gardens london NW4 2QA (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 24 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 5 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |