Company NameSusan Harrold Original Promotions Limited
DirectorSusan Harrold
Company StatusActive
Company Number01975290
CategoryPrivate Limited Company
Incorporation Date7 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 73120Media representation services

Directors

Director NameMiss Susan Harrold
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed05 April 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 7 months
RoleSales Promotion Consultant
Country of ResidenceEngland
Correspondence Address24 Littleton Street
London
SW18 3SY
Secretary NameChristine Margaret Brown
NationalityAustralian
StatusCurrent
Appointed18 February 1997(11 years, 1 month after company formation)
Appointment Duration20 years, 9 months
RoleRadiographer
Correspondence Address21 Sainfoin Road
Balham
London
SW17 8EP
Secretary NamePaul Richard Staunton Batty
NationalityBritish
StatusResigned
Appointed05 April 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 February 1997)
RoleCompany Director
Correspondence AddressFlat 13
2 Riggindale Road
Streatham
London
SW16 1QT

Contact

Websitewww.susanharrold.com

Location

Registered Address24 Littleton Street
Earlsfield London
SW18 3SY
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Shareholders

99 at £1Miss Susan Harrold
99.00%
Ordinary
1 at £1William David Bell
1.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 April 2017 (7 months, 3 weeks ago)
Next Return Due19 April 2018 (4 months, 3 weeks from now)

Filing History

3 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
14 March 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
28 April 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
21 February 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 February 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
9 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
9 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
8 April 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
21 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
13 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Miss Susan Harrold on 5 April 2010 (2 pages)
13 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Miss Susan Harrold on 5 April 2010 (2 pages)
13 April 2009Return made up to 05/04/09; full list of members (3 pages)
11 February 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
24 April 2008Return made up to 05/04/08; full list of members (3 pages)
24 January 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 April 2007Return made up to 05/04/07; full list of members (2 pages)
12 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 April 2006Return made up to 05/04/06; full list of members (2 pages)
7 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
15 April 2005Return made up to 05/04/05; full list of members (2 pages)
11 March 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
17 April 2004Return made up to 05/04/04; full list of members (6 pages)
9 February 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
22 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 April 2003Return made up to 05/04/03; full list of members (6 pages)
21 August 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
29 April 2002Return made up to 05/04/02; full list of members (6 pages)
26 June 2001Registered office changed on 26/06/01 from: 14 red lion square london WC1R 4QH (1 page)
30 April 2001Return made up to 05/04/01; full list of members (6 pages)
12 April 2001Full accounts made up to 31 December 2000 (8 pages)
26 April 2000Return made up to 05/04/00; full list of members (6 pages)
17 March 2000Full accounts made up to 31 December 1999 (10 pages)
9 May 1999Return made up to 05/04/99; no change of members (4 pages)
23 March 1999Full accounts made up to 31 December 1998 (13 pages)
10 September 1998Full accounts made up to 31 December 1997 (8 pages)
17 April 1998Return made up to 05/04/98; full list of members (6 pages)
5 June 1997New secretary appointed (2 pages)
13 May 1997Full accounts made up to 31 December 1996 (8 pages)
15 April 1997Return made up to 05/04/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
14 April 1996Full accounts made up to 31 December 1995 (8 pages)
14 April 1996Return made up to 05/04/96; full list of members (6 pages)
1 June 1995Return made up to 05/04/95; full list of members (6 pages)
15 March 1995Full accounts made up to 31 December 1994 (8 pages)