147 Harvist Road (Management) Limited

Company Name	147 Harvist Road (Management) Limited
Company Status	Active
Company Number	03053993
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nicholas Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 March 2007(11 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	147b Harvist Road London NW6 6HB

Director Name	Mr Ephraim Saffron Kifle
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(18 years after company formation)
Appointment Duration	10 years, 12 months
Role	Finance - Capital Management
Country of Residence	United Kingdom
Correspondence Address	147a Harvist Road London NW6 6HB

Secretary Name	Mr Nicholas Philip Ogden
Status	Current
Appointed	16 December 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	26 Church Lane London N2 8DT

Director Name	Miss Alison Jenny Louise Kerr
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(21 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	147b Harvist Road London NW6 6HB

Director Name	Philip Neil Austin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 1999)
Role	Journalist
Correspondence Address	147 Harvist Road Queens Park London NW6 6HB

Director Name	Sandra Fletcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Flat 2 147 Harvist Road Queens Park London NW6 6HB

Director Name	Yvonne Patricia Munn
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 25 May 2005)
Role	Housewife
Correspondence Address	8 Craigleith Grove Road Beaconsfield Buckinghamshire HP9 1PT

Secretary Name	Sandra Fletcher
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Flat 2 147 Harvist Road Queens Park London NW6 6HB

Director Name	Julian Richard Dexter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2003)
Role	Solicitor
Correspondence Address	147a Harvist Road Queens Park London NW6 6HB

Secretary Name	Julian Richard Dexter
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2003)
Role	Solicitor
Correspondence Address	147a Harvist Road Queens Park London NW6 6HB

Director Name	Mr Balbinder Dobe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 34 Fitzjohns Avenue London NW3 5NB

Secretary Name	Mr Balbinder Dobe
Nationality	British
Status	Resigned
Appointed	26 August 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 34 Fitzjohns Avenue London NW3 5NB

Director Name	Darren Iain Strachen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2007)
Role	IT Consultant
Correspondence Address	147b Harvist Road London NW6 6HB

Director Name	Edmund James Trotter
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2007)
Role	Theatre Technician
Correspondence Address	Flat 1 147 Harvist Road London NW6 6HB

Director Name	Catherine Emma Patricia Marriott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(10 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	147c Harvist Road London NW6 6HB

Secretary Name	Darren Strachan
Nationality	British
Status	Resigned
Appointed	31 January 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2007)
Role	IT Consultant
Correspondence Address	147b Harvist Road London NW6 6HB

Secretary Name	Catherine Emma Patricia Marriott
Nationality	British
Status	Resigned
Appointed	23 April 2007(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	147c Harvist Road London NW6 6HB

Director Name	Sarah Chowdhri
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	147a Harvist Road London NW6 6HB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	147 Harvist Road Harvist Road London NW6 6HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Allison Kerr 33.33% Ordinary
1 at £1	Ephraim Kifle 33.33% Ordinary
1 at £1	Lesley Grant & Mr Nicholas Ogden 33.33% Ordinary

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

14 June 2023	Accounts for a dormant company made up to 28 September 2022 (2 pages)
1 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
9 July 2022	Accounts for a dormant company made up to 28 September 2021 (2 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 28 September 2020 (2 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 July 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
10 July 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
8 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 January 2017	Appointment of Miss Alison Jenny Louise Kerr as a director on 4 January 2017 (2 pages)
16 January 2017	Appointment of Miss Alison Jenny Louise Kerr as a director on 4 January 2017 (2 pages)
30 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
30 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
7 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 3 (5 pages)
7 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 3 (5 pages)
27 May 2015	Secretary's details changed for Mr Nicholas Philip Ogden on 7 September 2014 (1 page)
27 May 2015	Secretary's details changed for Mr Nicholas Philip Ogden on 7 September 2014 (1 page)
27 May 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Secretary's details changed for Mr Nicholas Philip Ogden on 7 September 2014 (1 page)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (4 pages)
13 May 2014	Appointment of Mr Nicholas Philip Ogden as a secretary (2 pages)
13 May 2014	Termination of appointment of Catherine Marriott as a director (1 page)
13 May 2014	Appointment of Mr Nicholas Philip Ogden as a secretary (2 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (4 pages)
13 May 2014	Termination of appointment of Catherine Marriott as a director (1 page)
12 May 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
12 May 2014	Director's details changed for Catherine Emma Patricia Marriott on 6 January 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
12 May 2014	Termination of appointment of Catherine Marriott as a secretary (1 page)
12 May 2014	Director's details changed for Catherine Emma Patricia Marriott on 6 January 2014 (2 pages)
12 May 2014	Termination of appointment of Catherine Marriott as a secretary (1 page)
12 May 2014	Director's details changed for Catherine Emma Patricia Marriott on 6 January 2014 (2 pages)
9 August 2013	Registered office address changed from 147C Harvist Road London NW6 6HB United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 147C Harvist Road London NW6 6HB United Kingdom on 9 August 2013 (1 page)
27 May 2013	Accounts for a dormant company made up to 28 September 2012 (2 pages)
27 May 2013	Accounts for a dormant company made up to 28 September 2012 (2 pages)
23 May 2013	Appointment of Mr Ephraim Saffron Kifle as a director (2 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Appointment of Mr Ephraim Saffron Kifle as a director (2 pages)
22 May 2013	Termination of appointment of Sarah Chowdhri as a director (1 page)
22 May 2013	Termination of appointment of Sarah Chowdhri as a director (1 page)
9 July 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
20 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
20 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
20 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 April 2011	Accounts for a dormant company made up to 28 September 2010 (2 pages)
24 April 2011	Accounts for a dormant company made up to 28 September 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 28 September 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 28 September 2009 (2 pages)
12 May 2010	Director's details changed for Nicholas Ogden on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Nicholas Ogden on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Nicholas Ogden on 1 March 2010 (2 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Sarah Chowdhri on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Sarah Chowdhri on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Sarah Chowdhri on 1 March 2010 (2 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 May 2010	Registered office address changed from 147B Harvist Road Queens Park London NW6 6HB on 9 May 2010 (1 page)
9 May 2010	Registered office address changed from 147B Harvist Road Queens Park London NW6 6HB on 9 May 2010 (1 page)
9 May 2010	Registered office address changed from 147B Harvist Road Queens Park London NW6 6HB on 9 May 2010 (1 page)
13 August 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
13 August 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 28 September 2007 (2 pages)
23 May 2008	Accounts for a dormant company made up to 28 September 2007 (2 pages)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
16 May 2008	Director appointed sarah chowdhri logged form (2 pages)
16 May 2008	Director appointed sarah chowdhri logged form (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
10 July 2007	Return made up to 05/05/07; change of members (8 pages)
10 July 2007	Return made up to 05/05/07; change of members (8 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
7 March 2007	Accounts for a dormant company made up to 28 September 2006 (2 pages)
7 March 2007	Accounts for a dormant company made up to 28 September 2006 (2 pages)
5 January 2007	Accounts for a dormant company made up to 28 September 2005 (2 pages)
5 January 2007	Accounts for a dormant company made up to 28 September 2005 (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/10/06 (8 pages)
5 October 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/10/06 (8 pages)
5 October 2006	New secretary appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
22 January 2006	Return made up to 05/05/05; full list of members (3 pages)
22 January 2006	Return made up to 05/05/05; full list of members (3 pages)
22 January 2006	New director appointed (1 page)
22 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
20 June 2005	Accounts for a dormant company made up to 28 September 2004 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Accounts for a dormant company made up to 28 September 2004 (2 pages)
20 June 2005	Director resigned (1 page)
14 July 2004	Return made up to 05/05/04; full list of members (8 pages)
14 July 2004	Registered office changed on 14/07/04 from: 147 harvist road queens park london NW6 6HB (1 page)
14 July 2004	Accounts for a dormant company made up to 28 September 2003 (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 147 harvist road queens park london NW6 6HB (1 page)
14 July 2004	Return made up to 05/05/04; full list of members (8 pages)
14 July 2004	Accounts for a dormant company made up to 28 September 2003 (2 pages)
3 October 2003	New secretary appointed;new director appointed (1 page)
3 October 2003	New secretary appointed;new director appointed (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
30 May 2003	Return made up to 05/05/03; full list of members (8 pages)
30 May 2003	Return made up to 05/05/03; full list of members (8 pages)
13 May 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
13 May 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
29 June 2002	Accounts for a dormant company made up to 28 September 2001 (2 pages)
29 June 2002	Accounts for a dormant company made up to 28 September 2001 (2 pages)
29 June 2002	Return made up to 05/05/02; full list of members (8 pages)
29 June 2002	Return made up to 05/05/02; full list of members (8 pages)
29 July 2001	Accounts for a dormant company made up to 28 September 2000 (2 pages)
29 July 2001	Accounts for a dormant company made up to 28 September 2000 (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Return made up to 05/05/01; full list of members (8 pages)
5 June 2001	Return made up to 05/05/01; full list of members (8 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2000	Accounts for a dormant company made up to 28 September 1999 (2 pages)
6 June 2000	Accounts for a dormant company made up to 28 September 1999 (2 pages)
6 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 1999	Accounts for a dormant company made up to 28 September 1998 (2 pages)
25 June 1999	Return made up to 05/05/99; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 28 September 1998 (2 pages)
25 June 1999	Return made up to 05/05/99; full list of members (6 pages)
16 July 1998	Accounts for a dormant company made up to 28 September 1997 (2 pages)
16 July 1998	Accounts for a dormant company made up to 28 September 1997 (2 pages)
29 June 1998	Return made up to 05/05/98; full list of members (4 pages)
29 June 1998	Return made up to 05/05/98; full list of members (4 pages)
19 May 1997	Accounts for a dormant company made up to 28 September 1996 (2 pages)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (9 pages)
19 May 1997	Accounts for a dormant company made up to 28 September 1996 (2 pages)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (9 pages)
16 May 1997	Return made up to 05/05/97; full list of members (6 pages)
16 May 1997	Return made up to 05/05/97; full list of members (6 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
31 July 1996	New director appointed (2 pages)
6 May 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Accounting reference date notified as 28/09 (1 page)
8 January 1996	Accounting reference date notified as 28/09 (1 page)
16 May 1995	Director resigned (2 pages)
16 May 1995	Secretary resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Secretary resigned (2 pages)
5 May 1995	Incorporation (28 pages)
5 May 1995	Incorporation (28 pages)

147 Harvist Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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