| Company Name | Harper Associates Limited |
|---|---|
| Directors | Maurice Samuel Roth and Nadia Sclare |
| Company Status | Active |
| Company Number | 03488741 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Previous Name | Firemount Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Samuel Roth |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2016(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alberon Gardens London NW11 0AG |
| Director Name | Ms Nadia Sclare |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7ES |
| Director Name | Eva Roth |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 1999(1 year after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 09 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32a Brent Street Hendon London NW4 2ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | JODY Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(1 year after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 March 2016) |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7ES |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eva Roth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,809 |
| Cash | £405 |
| Current Liabilities | £5,214 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 30 January 2024 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 25 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 4 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 19 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 20 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 29 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 25 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 26 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 21 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 17 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 17 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Eva Roth as a director on 9 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Eva Roth as a director on 9 September 2016 (1 page) |
| 9 September 2016 | Appointment of Ms Nadia Sclare as a director on 9 September 2016 (2 pages) |
| 9 September 2016 | Appointment of Ms Nadia Sclare as a director on 9 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Mr Maurice Samuel Roth as a director on 15 August 2016 (2 pages) |
| 6 September 2016 | Appointment of Mr Maurice Samuel Roth as a director on 15 August 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page) |
| 24 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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| 24 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 November 2015 | Director's details changed for Eva Roth on 13 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Eva Roth on 13 November 2015 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 21 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Eva Roth on 1 October 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Eva Roth on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Eva Roth on 1 October 2009 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 19 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 March 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 8 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 23 May 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 25 April 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 5 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 11 April 2000 | Return made up to 06/01/00; full list of members
|
| 11 April 2000 | Return made up to 06/01/00; full list of members
|
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Memorandum and Articles of Association (11 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1999 | Memorandum and Articles of Association (11 pages) |
| 23 July 1999 | Company name changed firemount services LIMITED\certificate issued on 26/07/99 (2 pages) |
| 23 July 1999 | Company name changed firemount services LIMITED\certificate issued on 26/07/99 (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 2 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 6 January 1998 | Incorporation (17 pages) |
| 6 January 1998 | Incorporation (17 pages) |