133 Harvest Road Management Limited

Company Name	133 Harvest Road Management Limited
Directors	Elliot Naftalin and Ella May Kennaway
Company Status	Active
Company Number	02956262
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Elliot Naftalin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(7 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	133 Harvist Road Flat C Queens Park London NW6 6HB

Director Name	Miss Ella May Kennaway
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(28 years after company formation)
Appointment Duration	1 year, 8 months
Role	Private Landlord
Country of Residence	England
Correspondence Address	60 Fourth Cross Road Twickenham TW2 5EP

Secretary Name	Miss Ella May Kennaway
Status	Current
Appointed	18 August 2022(28 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	133 Harvist Road London NW6 6HB

Director Name	Jacqueline Mary Dimes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1995(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1996)
Role	Royalty Manager
Correspondence Address	133a Harvist Road Queens Park London NW6 6HB

Director Name	Emma Georgina Annalies Fielding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Actress
Correspondence Address	133c Harvist Road London NW6 6HB

Director Name	Tracey Mary Granby
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1995(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 June 2002)
Role	Beauty Consultant
Correspondence Address	133b Harvist Road London NW6 6HB

Secretary Name	Emma Georgina Annalies Fielding
Nationality	British
Status	Resigned
Appointed	19 November 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Actress
Correspondence Address	133c Harvist Road London NW6 6HB

Director Name	Julie Hearn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(1 year, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 June 2004)
Role	Picture Editor
Correspondence Address	133a Harvest Road Queens Park London NW6 6HB

Secretary Name	Julie Hearn
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 June 2004)
Role	Picture Editor
Correspondence Address	133a Harvest Road Queens Park London NW6 6HB

Director Name	Andrew John Howarth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2002)
Role	Copywriter
Correspondence Address	133c Harvist Road London NW6 6HB

Director Name	Ben Scheiner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2004(9 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 17 August 2022)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	133a Harvist Road London NW6 6HB

Secretary Name	Ben Scheiner
Nationality	British
Status	Resigned
Appointed	13 June 2004(9 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 17 August 2022)
Role	Management Consultant
Correspondence Address	133a Harvist Road London NW6 6HB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Telephone	020 89683710
Telephone region	London

Location

Registered Address	133 Harvist Road London NW6 6HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Ben Scheiner 33.33% Ordinary
1 at £1	Ella May Kennaway 33.33% Ordinary
1 at £1	Elliot Naftalin 33.33% Ordinary

Financials

Year	2014
Turnover	£175
Net Worth	£450
Cash	£450
Current Liabilities	£41,996

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
17 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
18 August 2022	Appointment of Miss Ella May Kennaway as a secretary on 18 August 2022 (2 pages)
18 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
18 August 2022	Appointment of Miss Ella May Kennaway as a director on 18 August 2022 (2 pages)
17 August 2022	Termination of appointment of Ben Scheiner as a secretary on 17 August 2022 (1 page)
17 August 2022	Termination of appointment of Ben Scheiner as a director on 17 August 2022 (1 page)
8 August 2022	Micro company accounts made up to 31 August 2021 (2 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
2 July 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
17 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
22 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 3 (5 pages)
22 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 3 (5 pages)
15 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
15 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3 (5 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3 (5 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3 (5 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
21 March 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
16 August 2011	Director's details changed for Ben Scheiner on 15 August 2011 (2 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Ben Scheiner on 15 August 2011 (2 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
27 September 2010	Director's details changed for Elliott Naftalin on 8 August 2010 (2 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Elliott Naftalin on 8 August 2010 (2 pages)
27 September 2010	Director's details changed for Elliott Naftalin on 8 August 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 31 August 2009 (3 pages)
15 January 2010	Total exemption full accounts made up to 31 August 2009 (3 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (3 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (3 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
4 April 2008	Total exemption full accounts made up to 31 August 2007 (3 pages)
4 April 2008	Total exemption full accounts made up to 31 August 2007 (3 pages)
15 September 2007	Return made up to 08/08/07; no change of members (7 pages)
15 September 2007	Return made up to 08/08/07; no change of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
2 February 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
30 August 2006	Return made up to 08/08/06; full list of members (7 pages)
30 August 2006	Return made up to 08/08/06; full list of members (7 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
31 August 2005	Return made up to 08/08/05; full list of members (7 pages)
31 August 2005	Return made up to 08/08/05; full list of members (7 pages)
24 March 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
24 March 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
21 September 2004	Return made up to 08/08/04; full list of members (7 pages)
21 September 2004	Return made up to 08/08/04; full list of members (7 pages)
10 August 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
10 August 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
11 September 2003	Return made up to 08/08/03; full list of members (7 pages)
11 September 2003	Return made up to 08/08/03; full list of members (7 pages)
8 July 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
8 July 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 August 2001 (3 pages)
30 January 2003	Total exemption small company accounts made up to 31 August 2001 (3 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 08/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 08/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 2001	Return made up to 08/08/01; full list of members (7 pages)
9 August 2001	Return made up to 08/08/01; full list of members (7 pages)
20 July 2001	Accounts made up to 31 August 2000 (2 pages)
20 July 2001	Accounts made up to 31 August 2000 (2 pages)
30 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 August 2000	Accounts made up to 31 August 1999 (3 pages)
4 August 2000	Accounts made up to 31 August 1999 (3 pages)
3 September 1999	Return made up to 08/08/99; no change of members (4 pages)
3 September 1999	Return made up to 08/08/99; no change of members (4 pages)
29 June 1999	Accounts made up to 31 August 1998 (1 page)
29 June 1999	Accounts made up to 31 August 1998 (1 page)
3 September 1998	Return made up to 08/08/98; full list of members (6 pages)
3 September 1998	Return made up to 08/08/98; full list of members (6 pages)
28 July 1998	Accounts made up to 31 August 1997 (1 page)
28 July 1998	Accounts made up to 31 August 1997 (1 page)
4 September 1997	Return made up to 08/08/97; no change of members (6 pages)
4 September 1997	Return made up to 08/08/97; no change of members (6 pages)
25 May 1997	Accounts made up to 31 August 1996 (1 page)
25 May 1997	Accounts made up to 31 August 1996 (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
19 September 1996	Return made up to 08/08/96; no change of members (4 pages)
19 September 1996	Return made up to 08/08/96; no change of members (4 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
12 May 1996	Accounts made up to 31 August 1995 (1 page)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1996	Accounts made up to 31 August 1995 (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 133 harvist road london NW6 6HB (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 133 harvist road london NW6 6HB (1 page)
28 November 1995	Ad 19/11/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 November 1995	Return made up to 08/08/95; full list of members (8 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	Ad 19/11/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 November 1995	Return made up to 08/08/95; full list of members (8 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)

133 Harvest Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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