Harrow Road Occupiers Limited

Company Name	Harrow Road Occupiers Limited
Directors	William Joseph Long and Ursula Bhavan
Company Status	Active
Company Number	01962260
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	William Joseph Long
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(6 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Luimai Friary Island Wraybury Buckinghamshire

Secretary Name	Mr Adam Lukasik
Nationality	British
Status	Current
Appointed	14 November 2001(15 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lovelane Pinner Middlesex HA5 3EY

Director Name	Ursula Bhavan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(16 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	477 Harrow Road London W10 4RG

Director Name	Nadarajah Bhavan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 1997)
Role	Accountant
Correspondence Address	10 Pitt Street London W8 4NY

Director Name	Mr Ronald William Patrick Boddy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 3 months after company formation)
Appointment Duration	-1 years (resigned 07 March 1991)
Role	Company Director
Correspondence Address	The Garret 157 Praed Street London W2 1RL

Secretary Name	Nadarajah Bhavan
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	10 Pitt Street London W8 4NY

Director Name	Nicholas George Brian Chappel
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Devereaux Court Bolton Lane Ipswich IP4 2BF

Secretary Name	Nicholas George Brian Chappel
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 12 months after company formation)
Appointment Duration	4 years (resigned 13 November 2001)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Devereaux Court Bolton Lane Ipswich IP4 2BF

Contact

Website	glenmoreproperties.co.uk

Location

Registered Address	Ground Floor 492 Harrow Road London W9 3QA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

150 at £1	W.j. Long 50.00% Ordinary
150 at £1	Woodfield Building Services LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£183,078
Gross Profit	£183,078
Net Worth	£664,898
Cash	£147,771
Current Liabilities	£45,105

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

2 November 1992	Delivered on: 6 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 November 1992

Delivered on: 6 November 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
13 November 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 300 (5 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 300 (5 pages)
9 November 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
9 November 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 300 (5 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 300 (5 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 300 (5 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 300 (5 pages)
30 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
30 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
31 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
7 September 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
13 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
15 March 2010	Director's details changed for Ursula Bhavan on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for William Joseph Long on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Ursula Bhavan on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for William Joseph Long on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for William Joseph Long on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Ursula Bhavan on 1 October 2009 (2 pages)
5 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
5 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
13 October 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
15 April 2008	Return made up to 27/02/08; no change of members (7 pages)
15 April 2008	Return made up to 27/02/08; no change of members (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 March 2006	Return made up to 27/02/06; full list of members (7 pages)
13 March 2006	Return made up to 27/02/06; full list of members (7 pages)
20 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
20 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
16 March 2005	Return made up to 27/02/05; full list of members (7 pages)
16 March 2005	Return made up to 27/02/05; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
1 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
25 June 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 June 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 March 2003	Return made up to 27/02/03; full list of members (7 pages)
3 March 2003	Return made up to 27/02/03; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
27 February 2002	Return made up to 27/02/02; full list of members (6 pages)
27 February 2002	Return made up to 27/02/02; full list of members (6 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
22 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
22 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
1 May 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Full accounts made up to 31 January 2000 (9 pages)
29 November 2000	Full accounts made up to 31 January 2000 (9 pages)
13 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1999	Full accounts made up to 31 January 1999 (9 pages)
4 December 1999	Full accounts made up to 31 January 1999 (9 pages)
22 February 1999	Return made up to 27/02/99; full list of members (6 pages)
22 February 1999	Return made up to 27/02/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 January 1998 (9 pages)
31 October 1998	Full accounts made up to 31 January 1998 (9 pages)
2 March 1998	Return made up to 27/02/98; full list of members (6 pages)
2 March 1998	Return made up to 27/02/98; full list of members (6 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
12 November 1997	Registered office changed on 12/11/97 from: the cider house 2-6 woodfield place london W9 2BJ (1 page)
12 November 1997	Registered office changed on 12/11/97 from: the cider house 2-6 woodfield place london W9 2BJ (1 page)
7 March 1997	Return made up to 27/02/97; full list of members (6 pages)
7 March 1997	Return made up to 27/02/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 January 1996 (10 pages)
28 October 1996	Full accounts made up to 31 January 1996 (10 pages)
18 March 1996	Return made up to 27/02/96; full list of members (6 pages)
18 March 1996	Return made up to 27/02/96; full list of members (6 pages)
9 November 1995	Full accounts made up to 31 January 1995 (10 pages)
9 November 1995	Full accounts made up to 31 January 1995 (10 pages)
20 November 1985	Incorporation (19 pages)
20 November 1985	Incorporation (19 pages)