Company NameHarforth Limited
DirectorsMonica Sarah Gaynor and Alexander Glaser
Company StatusActive
Company Number01940087
CategoryPrivate Limited Company
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Monica Sarah Gaynor
Date of BirthOctober 1939 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed10 August 1999(13 years, 12 months after company formation)
Appointment Duration18 years, 3 months
RoleAc. Technician
Country of ResidenceIreland
Correspondence Address48 Hollybank Road
Drumcondra
Dublin
Ireland
Director NameMr Alexander Glaser
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleData Analyst
Country of ResidenceEngland
Correspondence AddressPO Box 351 Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed23 August 1999(14 years after company formation)
Appointment Duration18 years, 3 months
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr John George Andrew Cross
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1996)
RoleJournalist
Correspondence Address38 Redwood Way
Barnet
Hertfordshire
EN5 2RT
Director NameMr Paul Guerim Solbe
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 December 1991)
RoleMechanic
Correspondence Address36 Redwood Way
Barnet
Hertfordshire
EN5 2RT
Secretary NameMr John George Andrew Cross
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 May 1993)
RoleCompany Director
Correspondence Address38 Redwood Way
Barnet
Hertfordshire
EN5 2RT
Director NameMiss Dolores Daly
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 August 1999)
RoleMidwifery Sister
Correspondence Address44 Redwood Way
Barnet
Herts
EN5 2RT
Director NameMiss Karen Elizabeth Cappleman
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(7 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 August 1999)
RoleShipping
Correspondence Address22 Redwood Way
Bells Hill
Barnet
Hertfordshire
EN5 2RT
Secretary NameMiss Dolores Daly
NationalityBritish
StatusResigned
Appointed27 May 1993(7 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 August 1999)
RoleCompany Director
Correspondence Address44 Redwood Way
Barnet
Herts
EN5 2RT
Director NameMichael Anthony White
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(14 years, 12 months after company formation)
Appointment Duration7 years (resigned 17 August 2007)
RoleBuilder
Correspondence Address34 Redwood Way
Barnet
Hertfordshire
EN5 2RT
Director NameJay MacDonald
Date of BirthJune 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(23 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 20 August 2010)
RoleTax Officer
Correspondence Address32 Redwood Way
Barnet
Herts
EN5 2RT

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Arkley Investments LTD
8.33%
Ordinary
1 at £1Emily Preston & Nicholas Verrill
8.33%
Ordinary
1 at £1Lorraine Greer & Ryan Kerr
8.33%
Ordinary
1 at £1Miss K.j. Mackenzie
8.33%
Ordinary
1 at £1Mr Alexander Ivor Glaser
8.33%
Ordinary
1 at £1Mr Gaynor & Mrs Gaynor
8.33%
Ordinary
1 at £1Mr H.m. Vanderberg
8.33%
Ordinary
1 at £1Mrs M. Gaynor
8.33%
Ordinary
1 at £1Mrs Roberta Lewis
8.33%
Ordinary
1 at £1Myw Properties LTD
8.33%
Ordinary
1 at £1Parisima Pakzad
8.33%
Ordinary
1 at £1Parvin Etessami & Kevan Sadegian
8.33%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 January 2017 (10 months, 2 weeks ago)
Next Return Due20 January 2018 (1 month, 4 weeks from now)

Filing History

22 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 12
(6 pages)
19 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 12
(6 pages)
8 August 2014Appointment of Mr Alexander Glaser as a director on 25 July 2014 (2 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 12
(5 pages)
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012Secretary's details changed for Hertford Company Secretaries Limited on 31 December 2011 (2 pages)
10 October 2011Director's details changed for Monica Sarah Gaynor on 10 October 2011 (3 pages)
19 June 2011Director's details changed for Monica Sarah Gaynor on 19 June 2011 (2 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 August 2010Termination of appointment of Jay Macdonald as a director (1 page)
27 April 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
13 January 2010Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 January 2010 (1 page)
16 June 2009Full accounts made up to 31 December 2008 (8 pages)
20 January 2009Return made up to 31/12/08; full list of members (11 pages)
25 September 2008Director appointed jay macdonald (1 page)
19 May 2008Full accounts made up to 31 December 2007 (11 pages)
10 January 2008Return made up to 31/12/07; full list of members (5 pages)
10 January 2008Registered office changed on 10/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2007Director resigned (1 page)
25 July 2007Full accounts made up to 31 December 2006 (11 pages)
27 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 January 2007Full accounts made up to 31 March 2006 (12 pages)
24 January 2007Return made up to 31/12/06; full list of members (12 pages)
19 January 2006Return made up to 31/12/05; full list of members (12 pages)
13 January 2006Full accounts made up to 31 March 2005 (11 pages)
14 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
(12 pages)
24 December 2004Full accounts made up to 31 March 2004 (10 pages)
9 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
28 October 2003Full accounts made up to 31 March 2003 (10 pages)
28 January 2003Full accounts made up to 31 March 2002 (9 pages)
23 December 2002Return made up to 31/12/02; full list of members (12 pages)
13 March 2002Return made up to 31/12/01; full list of members (11 pages)
1 February 2002Full accounts made up to 31 March 2001 (9 pages)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 January 2001Full accounts made up to 31 March 2000 (9 pages)
5 September 2000New director appointed (2 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
10 January 2000New director appointed (2 pages)
10 January 2000Return made up to 31/12/99; full list of members (11 pages)
3 September 1999Director resigned (1 page)
31 August 1999New secretary appointed (2 pages)
31 August 1999Secretary resigned;director resigned (1 page)
8 March 1999Return made up to 31/12/98; no change of members (4 pages)
28 January 1999Full accounts made up to 31 March 1998 (8 pages)
9 February 1998Return made up to 31/12/97; full list of members (5 pages)
9 January 1998Full accounts made up to 31 March 1997 (8 pages)
28 August 1997Director's particulars changed (1 page)
28 August 1997Director resigned (1 page)
9 January 1997Full accounts made up to 31 March 1996 (10 pages)
5 March 1996Return made up to 31/12/95; no change of members (4 pages)
5 July 1995Full accounts made up to 31 March 1995 (8 pages)
16 March 1995Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 16/03/95
(8 pages)
29 July 1992Full accounts made up to 31 March 1992 (6 pages)
23 September 1991Accounts for a small company made up to 31 March 1991 (2 pages)
17 July 1990Accounts for a small company made up to 31 March 1990 (2 pages)
24 November 1989Full accounts made up to 31 March 1989 (5 pages)
14 August 1989Accounts for a small company made up to 31 March 1988 (3 pages)
11 July 1988Full accounts made up to 31 March 1987 (2 pages)
11 July 1988Full accounts made up to 31 March 1986 (2 pages)