87/89 Harwood Road Management Limited

Company Name	87/89 Harwood Road Management Limited
Directors	Stephane Margot and Karalyn Twinem
Company Status	Active
Company Number	04003412
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 12 months ago)
Previous Name	Swiftlark Limited

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 Stephane Margot
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	87e Harwood Road London SW6 4QL

Director Name	Ms Karalyn Twinem
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block Management 24 Ltd 63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Secretary Name	Block Management 24 Ltd (Corporation)
Status	Current
Appointed	01 March 2024(23 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	Block Management 24 Ltd 63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Director Name	Mr Andrew John Lutley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	James Russell Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Investment Banker
Correspondence Address	Flat C 89 Harwood Road Fulham London SW6 4QL

Director Name	Samuel Graham Rutherford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 06 February 2011)
Role	Self Employed
Country of Residence	Belgium
Correspondence Address	10 Linkebeeksedreef Rhode St. Genese Brussels 1640 Foreign

Secretary Name	Samuel Graham Rutherford
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 06 February 2011)
Role	Self Employed
Country of Residence	Belgium
Correspondence Address	10 Linkebeeksedreef Rhode St. Genese Brussels 1640 Foreign

Director Name	Adam Charles Riley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2004)
Role	Management Consultant
Correspondence Address	Flat A 87 Harwood Road Fulham London SW6 4QL

Director Name	Pamela Douse
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years after company formation)
Appointment Duration	2 years (resigned 01 June 2004)
Role	Secretary
Correspondence Address	89a Harwood Road London SW6 4QL

Director Name	Ms Ruby Chow
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 2008)
Role	Model
Country of Residence	England
Correspondence Address	87c Harwood Road London SW6 4QL

Director Name	Ms Deborah Shalson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 January 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Miss Rapeepan Hiran-Mutraporn
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2009(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2011)
Role	Producer
Country of Residence	England
Correspondence Address	197 Dawes Road London SW6 7QY

Secretary Name	Mrs Caroline Teresa Davey
Status	Resigned
Appointed	24 March 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Stephane Margot
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 08 January 2018)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	87e Harwood Road London SW6 4QL

Director Name	Ms Karalyn Twinem
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(17 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87a Harwood Road London SW6 4QL

Director Name	Mr Benjamin Robert Carfagnini
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2023(22 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2023)
Role	Business Owner
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	SPS Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 November 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2024)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	Block Management 24 Ltd 63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London

Shareholders

200 at £1	Stephane Margot & Elizabeth Brooks 20.00% Ordinary
150 at £1	Charmaine Cole 15.00% Ordinary
150 at £1	Deborah Shalson 15.00% Ordinary
100 at £1	Jason Bingham & Nicola Bingham 10.00% Ordinary
100 at £1	Karie Twinem 10.00% Ordinary
100 at £1	Pip Hiram Mutraporn 10.00% Ordinary
100 at £1	Ruby Chow & David Chow 10.00% Ordinary
100 at £1	Samuel Rutherford 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	25 October 2022 (1 year, 6 months ago)
Next Accounts Due	25 July 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	25 October

Returns

Latest Return	28 March 2024 (1 month, 3 weeks ago)
Next Return Due	11 April 2025 (10 months, 3 weeks from now)

Filing History

2 June 2023	Termination of appointment of Benjamin Robert Carfagnini as a director on 1 June 2023 (1 page)
28 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
17 February 2023	Appointment of Mr Benjamin Robert Carfagnini as a director on 1 February 2023 (2 pages)
12 January 2023	Appointment of Ms Karalyn Twinem as a director on 11 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
3 January 2023	Micro company accounts made up to 25 October 2022 (3 pages)
19 July 2022	Micro company accounts made up to 25 October 2021 (3 pages)
25 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
22 June 2021	Micro company accounts made up to 25 October 2020 (3 pages)
15 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 25 October 2019 (3 pages)
17 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 25 October 2018 (2 pages)
22 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
15 January 2019	Appointment of Managed Exit Limited as a secretary on 1 November 2018 (2 pages)
15 January 2019	Registered office address changed from 1341 High Road Whetstone London N20 9HR to 266 Kingsland Road London E8 4DG on 15 January 2019 (1 page)
11 January 2019	Termination of appointment of Caroline Teresa Davey as a secretary on 1 November 2018 (1 page)
13 April 2018	Micro company accounts made up to 25 October 2017 (2 pages)
11 January 2018	Termination of appointment of Karalyn Twinem as a director on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Stephane Margot as a director on 8 January 2018 (2 pages)
11 January 2018	Termination of appointment of Stephane Margot as a director on 8 January 2018 (1 page)
10 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
26 May 2017	Appointment of Ms Karalyn Twinem as a director on 25 May 2017 (2 pages)
26 May 2017	Appointment of Ms Karalyn Twinem as a director on 25 May 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 25 October 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 25 October 2016 (3 pages)
7 February 2017	Termination of appointment of Deborah Shalson as a director on 10 January 2017 (1 page)
7 February 2017	Appointment of Mr Stephane Margot as a director on 10 January 2017 (2 pages)
7 February 2017	Appointment of Mr Stephane Margot as a director on 10 January 2017 (2 pages)
7 February 2017	Termination of appointment of Deborah Shalson as a director on 10 January 2017 (1 page)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 25 October 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 25 October 2015 (3 pages)
12 January 2016	Director's details changed for Ms Deborah Shalson on 2 January 2016 (2 pages)
12 January 2016	Director's details changed for Ms Deborah Shalson on 2 January 2016 (2 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
27 March 2015	Appointment of Mrs Caroline Teresa Davey as a secretary on 24 March 2015 (2 pages)
27 March 2015	Appointment of Mrs Caroline Teresa Davey as a secretary on 24 March 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 25 October 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 25 October 2014 (3 pages)
6 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
6 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
6 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
14 February 2014	Accounts for a dormant company made up to 25 October 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 25 October 2013 (2 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
3 June 2013	Accounts for a dormant company made up to 25 October 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 25 October 2012 (2 pages)
16 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
18 July 2012	Registered office address changed from C/O D Shalson Po Box Flat a 89a Harwood Road Harwood Road London SW6 4QL United Kingdom on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from C/O D Shalson Po Box Flat a 89a Harwood Road Harwood Road London SW6 4QL United Kingdom on 18 July 2012 (1 page)
13 July 2012	Accounts for a dormant company made up to 25 October 2011 (2 pages)
13 July 2012	Accounts for a dormant company made up to 25 October 2011 (2 pages)
13 November 2011	Termination of appointment of Rapeepan Hiran-Mutraporn as a director (1 page)
13 November 2011	Termination of appointment of Rapeepan Hiran-Mutraporn as a director (1 page)
19 September 2011	Accounts for a dormant company made up to 25 October 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 25 October 2010 (2 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Registered office address changed from Swarraton House Alresford Hampshire SO24 9TQ on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Swarraton House Alresford Hampshire SO24 9TQ on 25 May 2011 (1 page)
3 May 2011	Termination of appointment of Samuel Rutherford as a director (1 page)
3 May 2011	Termination of appointment of Samuel Rutherford as a director (1 page)
7 February 2011	Termination of appointment of Samuel Rutherford as a secretary (1 page)
7 February 2011	Termination of appointment of Samuel Rutherford as a secretary (1 page)
6 February 2011	Termination of appointment of Samuel Rutherford as a secretary (1 page)
6 February 2011	Termination of appointment of Samuel Rutherford as a secretary (1 page)
28 June 2010	Accounts for a dormant company made up to 25 October 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 25 October 2009 (2 pages)
7 June 2010	Director's details changed for Miss Rapeepan Hiran-Mutraporn on 7 April 2010 (2 pages)
7 June 2010	Director's details changed for Miss Rapeepan Hiran-Mutraporn on 7 April 2010 (2 pages)
7 June 2010	Director's details changed for Miss Rapeepan Hiran-Mutraporn on 7 April 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
9 September 2009	Director appointed miss rapeepan hiran-mutraporn (1 page)
9 September 2009	Director appointed miss rapeepan hiran-mutraporn (1 page)
27 July 2009	Accounts for a dormant company made up to 25 October 2008 (2 pages)
27 July 2009	Accounts for a dormant company made up to 25 October 2008 (2 pages)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Return made up to 26/05/09; full list of members (5 pages)
9 June 2009	Return made up to 26/05/09; full list of members (5 pages)
8 June 2009	Appointment terminated director ruby chow (1 page)
8 June 2009	Appointment terminated director ruby chow (1 page)
30 October 2008	Director appointed deborah shalson (2 pages)
30 October 2008	Director appointed deborah shalson (2 pages)
14 August 2008	Accounts for a dormant company made up to 25 October 2007 (2 pages)
14 August 2008	Accounts for a dormant company made up to 25 October 2007 (2 pages)
23 June 2008	Return made up to 26/05/08; full list of members (5 pages)
23 June 2008	Return made up to 26/05/08; full list of members (5 pages)
25 September 2007	Accounts for a dormant company made up to 25 October 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 25 October 2006 (2 pages)
30 July 2007	Return made up to 26/05/07; full list of members (4 pages)
30 July 2007	Return made up to 26/05/07; full list of members (4 pages)
25 August 2006	Accounts for a dormant company made up to 25 October 2005 (2 pages)
25 August 2006	Accounts for a dormant company made up to 25 October 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 25 October 2002 (2 pages)
22 August 2006	Accounts for a dormant company made up to 25 October 2002 (2 pages)
6 June 2006	Return made up to 26/05/06; full list of members (4 pages)
6 June 2006	Return made up to 26/05/06; full list of members (4 pages)
7 October 2005	Accounts for a dormant company made up to 25 October 2004 (1 page)
7 October 2005	Accounts for a dormant company made up to 25 October 2004 (1 page)
14 July 2005	Return made up to 26/05/05; full list of members (4 pages)
14 July 2005	Return made up to 26/05/05; full list of members (4 pages)
23 June 2005	Registered office changed on 23/06/05 from: flat d 89 harwood road, fulham, london, SW6 4QL (1 page)
23 June 2005	Registered office changed on 23/06/05 from: flat d 89 harwood road, fulham, london, SW6 4QL (1 page)
24 January 2005	Return made up to 26/05/04; full list of members (4 pages)
24 January 2005	Return made up to 26/05/04; full list of members (4 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
18 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
18 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
4 May 2004	Compulsory strike-off action has been discontinued (1 page)
4 May 2004	Compulsory strike-off action has been discontinued (1 page)
29 April 2004	Return made up to 26/05/03; no change of members (7 pages)
29 April 2004	Return made up to 26/05/03; no change of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 October 2003 (2 pages)
29 April 2004	Accounts for a dormant company made up to 30 October 2003 (2 pages)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
21 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
21 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 April 2002	Registered office changed on 25/04/02 from: 24 cromer road, aylsham, norfolk, NR11 6HE (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 24 cromer road, aylsham, norfolk, NR11 6HE (1 page)
7 March 2002	Accounts for a dormant company made up to 25 October 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 25 October 2001 (1 page)
3 October 2001	Accounting reference date extended from 31/05/01 to 25/10/01 (1 page)
3 October 2001	Accounting reference date extended from 31/05/01 to 25/10/01 (1 page)
19 September 2001	Ad 30/05/01-01/08/01 Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
19 September 2001	Ad 30/05/01-01/08/01 Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
28 June 2001	Return made up to 26/05/01; full list of members (6 pages)
28 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: springfield rookery hill ashtead surrey KT21 1HY (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Registered office changed on 26/03/01 from: springfield rookery hill ashtead surrey KT21 1HY (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
19 February 2001	Company name changed swiftlark LIMITED\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed swiftlark LIMITED\certificate issued on 19/02/01 (2 pages)
26 May 2000	Incorporation (10 pages)
26 May 2000	Incorporation (10 pages)

87/89 Harwood Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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