Harford Nominees Limited

Company Name	Harford Nominees Limited
Directors	Denis Lobo and Patricia Jean Lobo
Company Status	Active
Company Number	01924528
Category	Private Limited Company
Incorporation Date	20 June 1985(38 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Denis Lobo
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	79 Mostyn Road Merton Park London SW19 3LW

Secretary Name	Mr Denis Lobo
Nationality	British
Status	Current
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	79 Mostyn Road Merton Park London SW19 3LW

Director Name	Dr Patricia Jean Lobo
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Thames Bank House, 110 Lower Ham Road Kingston Upon Thames KT2 5BD

Director Name	Alfred Frei
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 March 1992)
Role	Chartered Accountant
Correspondence Address	18 Oakfields Road London NW11 0HY

Director Name	Geoffrey Philip Golbey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 March 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Weymouth Mews London W1N 3FR

Director Name	Miss Brenda Frances Lobo
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	27 years (resigned 23 July 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Thames Bank House 110 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Secretary Name	Brenda Frances Lobo
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	33 Dorset Road Merton Park London SW19 3EY

Secretary Name	Stuart Raymond Chatfield
Nationality	British
Status	Resigned
Appointed	27 December 1996(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 June 1997)
Role	Secretary
Correspondence Address	7 Holmlea Court Chatsworth Road Croydon CR0 1HA

Secretary Name	Wilfred Sydney Lobo
Nationality	British
Status	Resigned
Appointed	20 June 1997(12 years after company formation)
Appointment Duration	25 years, 1 month (resigned 01 August 2022)
Role	Company Director
Correspondence Address	79 Mostyn Road Merton Park London SW19 3LW

Secretary Name	Noelle De Freitas
Nationality	British
Status	Resigned
Appointed	09 June 1999(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	33 Clareville Grove London SW7 5AU

Location

Registered Address	79 Mostyn Road London SW19 3LW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Brenda Frances Lobo 66.67% Ordinary
1 at £1	Denis Lobo 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

6 February 2024	Micro company accounts made up to 30 September 2023 (4 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 August 2022	Termination of appointment of Wilfred Sydney Lobo as a secretary on 1 August 2022 (1 page)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
30 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
15 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 30 September 2019 (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with updates (3 pages)
4 January 2019	Micro company accounts made up to 30 September 2018 (3 pages)
12 December 2018	Director's details changed for Dr Patricia Jean Lobo on 11 December 2018 (2 pages)
11 December 2018	Appointment of Dr Patricia Jean Lobo as a director on 11 December 2018 (2 pages)
3 August 2018	Registered office address changed from Thames Bank House 110 Lower Ham Road Kingston upon Thames Surrey KT2 5BD to 79 Mostyn Road London SW19 3LW on 3 August 2018 (1 page)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 July 2018	Notification of Denis Lobo as a person with significant control on 23 July 2018 (2 pages)
30 July 2018	Termination of appointment of Brenda Frances Lobo as a director on 23 July 2018 (1 page)
6 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
22 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 3 (5 pages)
12 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 3 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 3 (5 pages)
21 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 3 (5 pages)
4 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3 (5 pages)
3 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Brenda Frances Lobo on 24 July 2010 (2 pages)
9 September 2010	Director's details changed for Brenda Frances Lobo on 24 July 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
5 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 October 2008	Return made up to 25/07/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / brenda lobo / 01/01/2008 (1 page)
2 October 2008	Director's change of particulars / brenda lobo / 01/01/2008 (1 page)
2 October 2008	Return made up to 25/07/08; full list of members (4 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
11 September 2007	Return made up to 25/07/07; full list of members (3 pages)
11 September 2007	Return made up to 25/07/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 25/07/06; full list of members (3 pages)
10 October 2006	Return made up to 25/07/06; full list of members (3 pages)
9 October 2006	Location of debenture register (1 page)
9 October 2006	Location of register of members (1 page)
9 October 2006	Location of register of members (1 page)
9 October 2006	Location of debenture register (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 110 lower ham road kingston upon thames surrey KT2 5BD (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 110 lower ham road kingston upon thames surrey KT2 5BD (1 page)
28 November 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 November 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Return made up to 25/07/05; full list of members (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: 33 dorset road merton park london SW19 3EY (1 page)
25 October 2005	Return made up to 25/07/05; full list of members (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: 33 dorset road merton park london SW19 3EY (1 page)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Location of register of members (1 page)
22 November 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
22 November 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 October 2004	Return made up to 25/07/04; full list of members (7 pages)
4 October 2004	Return made up to 25/07/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
14 October 2003	Return made up to 25/07/03; full list of members (7 pages)
14 October 2003	Return made up to 25/07/03; full list of members (7 pages)
18 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
9 September 2002	Return made up to 25/07/02; full list of members (7 pages)
9 September 2002	Return made up to 25/07/02; full list of members (7 pages)
17 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
17 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: harford house 1 ludgate square london EC4M 7AS (1 page)
12 November 2001	Registered office changed on 12/11/01 from: harford house 1 ludgate square london EC4M 7AS (1 page)
7 September 2001	Return made up to 25/07/01; full list of members (7 pages)
7 September 2001	Return made up to 25/07/01; full list of members (7 pages)
7 June 2001	Registered office changed on 07/06/01 from: harford house 101-103 great portland street london W1N 5BH (1 page)
7 June 2001	Registered office changed on 07/06/01 from: harford house 101-103 great portland street london W1N 5BH (1 page)
23 October 2000	Full accounts made up to 30 September 2000 (6 pages)
23 October 2000	Full accounts made up to 30 September 2000 (6 pages)
28 September 2000	Return made up to 25/07/00; full list of members (7 pages)
28 September 2000	Return made up to 25/07/00; full list of members (7 pages)
21 November 1999	Accounts for a dormant company made up to 30 September 1999 (6 pages)
21 November 1999	Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 August 1999	Return made up to 25/07/99; full list of members (6 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Return made up to 25/07/99; full list of members (6 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (6 pages)
5 August 1998	Return made up to 25/07/98; full list of members (6 pages)
5 August 1998	Return made up to 25/07/98; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
25 September 1997	Return made up to 25/07/97; full list of members (6 pages)
25 September 1997	Return made up to 25/07/97; full list of members (6 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
10 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
10 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 August 1996	Return made up to 25/07/96; full list of members (6 pages)
20 August 1996	Return made up to 25/07/96; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
19 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
1 August 1995	Return made up to 25/07/95; full list of members (6 pages)
1 August 1995	Return made up to 25/07/95; full list of members (6 pages)
20 June 1985	Incorporation (21 pages)
20 June 1985	Incorporation (21 pages)

Harford Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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