143 Harvist Road (Management) Limited

Company Name	143 Harvist Road (Management) Limited
Company Status	Active
Company Number	03124157
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 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	Mrs Orla Maeve Christina O'Brien
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	143b Harvist Road London NW6 6HB

Director Name	Charlotte Jane Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	143a Harvist Road London NW6 6HB

Secretary Name	Charlotte Jane Brown
Nationality	British
Status	Current
Appointed	19 August 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	143a Harvist Road London NW6 6HB

Director Name	Mr Thomas Lawrence Davies
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(26 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Harvist Road London NW6 6HB

Director Name	Robert Budwig
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 25 August 2006)
Role	Designer
Correspondence Address	118 Victoria Road London NW6 6QB

Secretary Name	Ross Wayne Jones
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 1999)
Role	Self Employed
Correspondence Address	143a Harvist Road London NW6 6HB

Director Name	John Christopher Rudin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2005)
Role	Engineer
Correspondence Address	85 Kennington Avenue Bristol Avon BS7 9EX

Secretary Name	John Christopher Rudin
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2005)
Role	Engineer
Correspondence Address	85 Kennington Avenue Bristol Avon BS7 9EX

Director Name	Shirin Mirshamsi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 September 2014)
Role	Drug Development
Country of Residence	United Kingdom
Correspondence Address	143c Harvist Road Queens Park London NW6 6HB

Director Name	Mrs Barbara Neve
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2014(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 March 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	143 Harvist Road London NW6 6HB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Telephone	020 89683710
Telephone region	London

Location

Registered Address	143 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	Barbara Neve 33.33% Ordinary
1 at £1	Charlotte Brown 33.33% Ordinary
1 at £1	Orla Maeve Christina O'brien 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

12 December 2022	Confirmation statement made on 6 November 2022 with updates (5 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
31 May 2022	Change of details for Charlotte Jane Brown as a person with significant control on 27 April 2022 (2 pages)
31 May 2022	Appointment of Mr Thomas Davies as a director on 27 April 2022 (2 pages)
31 May 2022	Notification of Thomas Lawrence Davies as a person with significant control on 27 April 2022 (2 pages)
31 May 2022	Change of details for Mrs Orla Maeve Christina O'brien as a person with significant control on 27 April 2022 (2 pages)
23 May 2022	Cessation of Barbara Neve as a person with significant control on 27 April 2022 (1 page)
23 May 2022	Termination of appointment of Barbara Neve as a director on 27 March 2022 (1 page)
28 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
23 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
10 November 2020	Director's details changed for Mrs Orla Maeve Christina O'brien on 10 November 2020 (2 pages)
21 October 2020	Accounts for a dormant company made up to 28 February 2020 (9 pages)
23 November 2019	Accounts for a dormant company made up to 28 February 2019 (9 pages)
7 November 2019	Notification of Charlotte Jane Brown as a person with significant control on 5 November 2019 (2 pages)
7 November 2019	Notification of Barbara Neve as a person with significant control on 5 November 2019 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (16 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 28 February 2017 (2 pages)
1 December 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (6 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (6 pages)
23 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (6 pages)
15 December 2014	Appointment of Mrs Barbara Neve as a director on 1 September 2014 (2 pages)
15 December 2014	Appointment of Mrs Barbara Neve as a director on 1 September 2014 (2 pages)
15 December 2014	Appointment of Mrs Barbara Neve as a director on 1 September 2014 (2 pages)
15 December 2014	Termination of appointment of Shirin Mirshamsi as a director on 1 September 2014 (1 page)
15 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (6 pages)
15 December 2014	Termination of appointment of Shirin Mirshamsi as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Shirin Mirshamsi as a director on 1 September 2014 (1 page)
15 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (6 pages)
3 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (6 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (6 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (6 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
16 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
16 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
27 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Charlotte Jane Brown on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Orla Maeve Christina O`Brien on 6 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Orla Maeve Christina O`Brien on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Shirin Mirshamsi on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Charlotte Jane Brown on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Charlotte Jane Brown on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Shirin Mirshamsi on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Orla Maeve Christina O`Brien on 6 November 2009 (2 pages)
1 December 2009	Director's details changed for Shirin Mirshamsi on 6 November 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
26 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
26 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
22 November 2007	Return made up to 06/11/07; full list of members (3 pages)
22 November 2007	Return made up to 06/11/07; full list of members (3 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 143 harvist road london NW6 (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 143 harvist road london NW6 (1 page)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 October 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Return made up to 06/11/05; full list of members (7 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
13 December 2005	Return made up to 06/11/05; full list of members (7 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
15 February 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
5 December 2003	Return made up to 06/11/03; full list of members (7 pages)
5 December 2003	Return made up to 06/11/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
4 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (7 pages)
6 December 2001	Return made up to 06/11/01; full list of members (7 pages)
23 March 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 March 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
11 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
18 January 2000	Return made up to 06/11/99; full list of members (6 pages)
18 January 2000	Return made up to 06/11/99; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
4 November 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
4 November 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
4 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
6 November 1998	Return made up to 06/11/98; no change of members (4 pages)
6 November 1998	Return made up to 06/11/98; no change of members (4 pages)
13 November 1997	Return made up to 06/11/97; no change of members (4 pages)
13 November 1997	Return made up to 06/11/97; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
28 October 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Accounting reference date extended from 30/11/96 to 28/02/97 (1 page)
22 April 1997	Accounting reference date extended from 30/11/96 to 28/02/97 (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Return made up to 06/11/96; full list of members (6 pages)
14 November 1996	Return made up to 06/11/96; full list of members (6 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
9 November 1995	Incorporation (16 pages)
9 November 1995	Incorporation (16 pages)

143 Harvist Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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