Harbern Enterprises Limited

Company Name	Harbern Enterprises Limited
Company Status	Dissolved
Company Number	02798237
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(20 years, 10 months after company formation)
Appointment Duration	6 years (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993
Appointment Duration	5 months (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	10 February 1993
Appointment Duration	5 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mrs Nilufer Hoare
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Brian Donald Sochall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Mrs Nilufer Hoare
Nationality	British
Status	Resigned
Appointed	12 July 1993(4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 09 March 2010)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Redwing Drive Billericay Essex CM11 2PG

Director Name	Louise Bearsby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 1995)
Role	Administrator
Correspondence Address	6a Mitre Road London SE1 8PY

Director Name	Mr Spencer John Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London Greater London W1G 9SR

Contact

Telephone	020 76371065
Telephone region	London

Location

Registered Address	4 Wimpole Street London Greater London W1G 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Roy Byron Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£917
Cash	£917

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 August 2003	Delivered on: 8 August 2003 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,000 and all income and interest thereon and deriving therefrom. Outstanding
25 January 1999	Delivered on: 27 January 1999 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 25TH january 1999 or of a supplemental dated 25TH january 1999. Particulars: Â£5,000 and all income and interest thereon and deriving therefrom. Outstanding

5 August 2003

Delivered on: 8 August 2003
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£5,000 and all income and interest thereon and deriving therefrom.
Outstanding

25 January 1999

Delivered on: 27 January 1999
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 25TH january 1999 or of a supplemental dated 25TH january 1999.
Particulars: Â£5,000 and all income and interest thereon and deriving therefrom.
Outstanding

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 (3 pages)
15 January 2014	Termination of appointment of Nilufer Hoare as a director (1 page)
15 January 2014	Termination of appointment of Brian Sochall as a director (1 page)
15 January 2014	Appointment of Mr Roy Byron Davis as a director (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Termination of appointment of Nilufer Hoare as a secretary (1 page)
10 March 2010	Director's details changed for Mrs Nilufer Hoare on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Nilufer Hoare on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mr Brian Donald Sochall on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Brian Donald Sochall on 9 March 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 10/03/08; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 10/03/07; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2006	Return made up to 10/03/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 March 2005	Return made up to 10/03/05; full list of members (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 March 2004	Return made up to 10/03/04; full list of members (5 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 March 2003	Return made up to 10/03/03; full list of members (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 March 2002	Return made up to 10/03/02; full list of members (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 10/03/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 March 1999	Return made up to 10/03/99; full list of members (6 pages)
27 January 1999	Particulars of mortgage/charge (5 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 March 1998	Return made up to 10/03/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
12 March 1996	Return made up to 10/03/96; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Director resigned (4 pages)