Knightsbridge
London
SW1X 7RJ
Director Name | Matthew Smith |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 March 1996) |
Role | Solicitor |
Correspondence Address | 59 Leverton Street London NW5 2NX |
Director Name | Simon Laurence Sackman |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 March 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 52 Brim Hill Hampstead Garden Suburb London N2 0HQ |
Secretary Name | Matthew Smith |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 March 1996) |
Role | Solicitor |
Correspondence Address | 59 Leverton Street London NW5 2NX |
Director Name | Mr Joseph Sai Cheong Wan |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(8 months, 1 week after company formation) |
Appointment Duration | 18 years (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
Director Name | Clive Morton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(8 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 April 2004) |
Role | Finance Dirctor |
Correspondence Address | 20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU |
Director Name | David Dominic Ford |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(8 months, 1 week after company formation) |
Appointment Duration | 8 years (resigned 02 April 2004) |
Role | Company Director |
Correspondence Address | 31 Combemartin Road London SW18 5PP |
Secretary Name | Neil Antony Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(8 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 March 1997) |
Role | Financial Controller |
Correspondence Address | 5 Chimneys Court 119 Ridgway London SW19 4RE |
Secretary Name | Mrs Claire Jane Victoria Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 11 Taybridge Road Battersea London SW11 5PR |
Secretary Name | Nicola Cross |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 April 2002) |
Role | Company Director |
Correspondence Address | 32a Fletcher Road London W4 5AS |
Secretary Name | Clive Morton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 23 April 2004) |
Role | Finance Director |
Correspondence Address | 20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU |
Director Name | Gillian Maisie Toal |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 March 2007) |
Role | Personnel Director |
Correspondence Address | 6 Corney Reach Way Chiswick London W4 2TU |
Secretary Name | Gillian Maisie Toal |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(9 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 January 2006) |
Role | Personnel Director |
Correspondence Address | 6 Corney Reach Way Chiswick London W4 2TU |
Secretary Name | Mr Maninder Singh Gill |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(10 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 29 January 2010) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Sisu Blagdens Lane Southgate London N14 6DG |
Director Name | Mr Maninder Singh Gill |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 January 2010) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Sisu Blagdens Lane Southgate London N14 6DG |
Director Name | Julia May Bowe |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 July 2014) |
Role | Press & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
Secretary Name | Manju Malhotra |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(14 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 29 December 2023) |
Role | Company Director |
Correspondence Address | Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ |
Director Name | Mrs Manju Malhotra |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(14 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 29 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ |
Director Name | Stacey Lee Cartwright |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2014(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Website | harveynichols.com |
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Telephone | 020 72018088 |
Telephone region | London |
Registered Address | Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Harvey Nichols Restaurants LTD 100.00% Ordinary |
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Latest Accounts | 1 April 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
14 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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11 December 2019 | Accounts for a dormant company made up to 30 March 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
30 April 2018 | Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 (1 page) |
28 December 2017 | Accounts for a dormant company made up to 1 April 2017 (2 pages) |
24 July 2017 | Notification of Harvey Nichols Restaurants Limited as a person with significant control on 6 April 2016 (1 page) |
24 July 2017 | Notification of Harvey Nichols Restaurants Limited as a person with significant control on 24 July 2017 (1 page) |
10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 2 April 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 2 April 2016 (2 pages) |
26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 November 2014 | Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page) |
5 November 2014 | Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page) |
24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
2 April 2014 | Termination of appointment of Joseph Wan as a director (1 page) |
2 April 2014 | Termination of appointment of Joseph Wan as a director (1 page) |
19 February 2014 | Appointment of Stacey Lee Cartwright as a director (2 pages) |
19 February 2014 | Appointment of Stacey Lee Cartwright as a director (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 30 March 2013 (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 30 March 2013 (2 pages) |
4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 July 2012 | Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page) |
13 July 2012 | Register(s) moved to registered office address (1 page) |
13 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page) |
13 July 2012 | Register(s) moved to registered office address (1 page) |
13 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page) |
17 April 2012 | Director's details changed for Manju Malhotra on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Julia May Bowe on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Manju Malhotra on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Manju Malhotra on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Julia May Bowe on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Julia May Bowe on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages) |
17 April 2012 | Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page) |
17 April 2012 | Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page) |
17 April 2012 | Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page) |
7 December 2011 | Accounts for a dormant company made up to 2 April 2011 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 2 April 2011 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 2 April 2011 (2 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (7 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (7 pages) |
26 August 2010 | Accounts for a dormant company made up to 3 April 2010 (7 pages) |
26 August 2010 | Accounts for a dormant company made up to 3 April 2010 (7 pages) |
26 August 2010 | Accounts for a dormant company made up to 3 April 2010 (7 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages) |
15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages) |
15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Register(s) moved to registered inspection location (1 page) |
15 July 2010 | Register(s) moved to registered inspection location (1 page) |
8 April 2010 | Appointment of Manju Malhotra as a director (3 pages) |
8 April 2010 | Appointment of Manju Malhotra as a director (3 pages) |
16 February 2010 | Appointment of Julia May Bowe as a director (2 pages) |
16 February 2010 | Appointment of Julia May Bowe as a director (2 pages) |
16 February 2010 | Appointment of Manju Malhotra as a secretary (2 pages) |
16 February 2010 | Appointment of Manju Malhotra as a secretary (2 pages) |
15 February 2010 | Termination of appointment of Maninder Gill as a secretary (1 page) |
15 February 2010 | Termination of appointment of Maninder Gill as a director (1 page) |
15 February 2010 | Termination of appointment of Maninder Gill as a director (1 page) |
15 February 2010 | Termination of appointment of Maninder Gill as a secretary (1 page) |
25 November 2009 | Accounts for a dormant company made up to 28 March 2009 (7 pages) |
25 November 2009 | Accounts for a dormant company made up to 28 March 2009 (7 pages) |
22 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 29 March 2008 (7 pages) |
7 October 2008 | Accounts for a dormant company made up to 29 March 2008 (7 pages) |
29 July 2008 | Return made up to 28/06/08; full list of members (7 pages) |
29 July 2008 | Return made up to 28/06/08; full list of members (7 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
30 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
30 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | New director appointed (1 page) |
26 April 2007 | New director appointed (1 page) |
26 April 2007 | Director resigned (1 page) |
7 November 2006 | Accounts for a dormant company made up to 1 April 2006 (7 pages) |
7 November 2006 | Accounts for a dormant company made up to 1 April 2006 (7 pages) |
7 November 2006 | Accounts for a dormant company made up to 1 April 2006 (7 pages) |
16 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
16 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
3 February 2006 | New secretary appointed (2 pages) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | New secretary appointed (2 pages) |
14 November 2005 | Accounts for a dormant company made up to 2 April 2005 (7 pages) |
14 November 2005 | Accounts for a dormant company made up to 2 April 2005 (7 pages) |
14 November 2005 | Accounts for a dormant company made up to 2 April 2005 (7 pages) |
2 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
2 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
2 February 2005 | Accounts for a dormant company made up to 3 April 2004 (7 pages) |
2 February 2005 | Accounts for a dormant company made up to 3 April 2004 (7 pages) |
2 February 2005 | Accounts for a dormant company made up to 3 April 2004 (7 pages) |
29 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
29 July 2004 | New secretary appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
13 May 2004 | Secretary resigned;director resigned (1 page) |
13 May 2004 | Secretary resigned;director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
23 February 2004 | Accounts for a dormant company made up to 29 March 2003 (7 pages) |
23 February 2004 | Accounts for a dormant company made up to 29 March 2003 (7 pages) |
16 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
16 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
18 September 2002 | Accounts for a dormant company made up to 30 March 2002 (7 pages) |
18 September 2002 | Accounts for a dormant company made up to 30 March 2002 (7 pages) |
31 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
31 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Secretary resigned (1 page) |
12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
2 August 2001 | Return made up to 28/06/01; full list of members (7 pages) |
2 August 2001 | Return made up to 28/06/01; full list of members (7 pages) |
22 September 2000 | Accounts for a dormant company made up to 1 April 2000 (7 pages) |
22 September 2000 | Accounts for a dormant company made up to 1 April 2000 (7 pages) |
22 September 2000 | Accounts for a dormant company made up to 1 April 2000 (7 pages) |
8 August 2000 | Return made up to 28/06/00; full list of members
|
8 August 2000 | Return made up to 28/06/00; full list of members
|
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | New secretary appointed (2 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (7 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (7 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (7 pages) |
14 September 1999 | Return made up to 28/06/99; no change of members (4 pages) |
14 September 1999 | Return made up to 28/06/99; no change of members (4 pages) |
7 December 1998 | Accounts for a dormant company made up to 28 March 1998 (7 pages) |
7 December 1998 | Accounts for a dormant company made up to 28 March 1998 (7 pages) |
20 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
15 October 1997 | Return made up to 12/07/97; full list of members (6 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Return made up to 12/07/97; full list of members (6 pages) |
15 October 1997 | New director appointed (2 pages) |
4 September 1997 | Accounts for a dormant company made up to 29 March 1997 (7 pages) |
4 September 1997 | Accounts for a dormant company made up to 29 March 1997 (7 pages) |
9 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | Secretary resigned (1 page) |
9 April 1997 | Secretary resigned (1 page) |
9 April 1997 | New secretary appointed (2 pages) |
28 August 1996 | Resolutions
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28 August 1996 | Resolutions
|
28 August 1996 | Accounts for a dormant company made up to 30 March 1996 (7 pages) |
28 August 1996 | Accounts for a dormant company made up to 30 March 1996 (7 pages) |
22 March 1996 | New secretary appointed (1 page) |
22 March 1996 | Registered office changed on 22/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page) |
22 March 1996 | Registered office changed on 22/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page) |
22 March 1996 | Accounting reference date notified as 31/03 (1 page) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | Secretary resigned;director resigned (2 pages) |
22 March 1996 | New secretary appointed (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Accounting reference date notified as 31/03 (1 page) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | Secretary resigned;director resigned (2 pages) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | New director appointed (2 pages) |
17 November 1995 | Company name changed pretrade LIMITED\certificate issued on 20/11/95 (4 pages) |
17 November 1995 | Company name changed pretrade LIMITED\certificate issued on 20/11/95 (4 pages) |
14 November 1995 | New secretary appointed;new director appointed (2 pages) |
14 November 1995 | Secretary resigned;director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New secretary appointed;new director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Secretary resigned;director resigned (2 pages) |
12 July 1995 | Incorporation (54 pages) |
12 July 1995 | Incorporation (54 pages) |