Harwood Management London Limited

Company Name	Harwood Management London Limited
Company Status	Active
Company Number	04030197
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 9 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	Mr Christopher Ernest Raymond Selsby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	Christopher Ernest Raymond Selsby
Nationality	British
Status	Current
Appointed	05 July 2000(same day as company formation)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Gabriel Barbier-Mueller
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	26 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Chairman
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Alexis Barbier-Mueller
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	13 July 2017(17 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Oliver Josef Barbier-Mueller
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	13 July 2017(17 years after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Partner
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Julie Ann Morris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Real Estate Broker
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Strret London SW1Y 6RJ

Contact

Website	clevelandhouse.com

Location

Registered Address	Cleveland House 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Harwood International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,255,435
Gross Profit	£937,959
Net Worth	£556,698
Cash	£74,843
Current Liabilities	£1,287,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

10 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
1 August 2017	Appointment of Oliver Josef Barbier-Mueller as a director on 13 July 2017 (2 pages)
1 August 2017	Appointment of Alexis Barbier-Mueller as a director on 13 July 2017 (2 pages)
1 August 2017	Appointment of Oliver Josef Barbier-Mueller as a director on 13 July 2017 (2 pages)
1 August 2017	Appointment of Alexis Barbier-Mueller as a director on 13 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 April 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
4 April 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
16 September 2016	Auditor's resignation (1 page)
16 September 2016	Auditor's resignation (1 page)
24 August 2016	Termination of appointment of Julie Ann Morris as a director on 6 July 2015 (1 page)
24 August 2016	Termination of appointment of Julie Ann Morris as a director on 6 July 2015 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-07-14 GBP 1 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
22 August 2013	Director's details changed for Gabriel Barbier-Mueller on 23 July 2013 (2 pages)
22 August 2013	Director's details changed for Gabriel Barbier-Mueller on 23 July 2013 (2 pages)
21 August 2013	Director's details changed for Julie Ann Morris on 23 July 2013 (2 pages)
21 August 2013	Director's details changed for Julie Ann Morris on 23 July 2013 (2 pages)
24 July 2013	Annual return made up to 5 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 5 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 5 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
30 November 2012	Director's details changed for Christopher Ernest Raymond Selsby on 24 October 2012 (2 pages)
30 November 2012	Secretary's details changed for Christopher Ernest Raymond Selsby on 24 October 2012 (1 page)
30 November 2012	Secretary's details changed for Christopher Ernest Raymond Selsby on 24 October 2012 (1 page)
30 November 2012	Director's details changed for Christopher Ernest Raymond Selsby on 24 October 2012 (2 pages)
9 November 2012	Register inspection address has been changed (1 page)
9 November 2012	Register inspection address has been changed (1 page)
9 November 2012	Register(s) moved to registered inspection location (1 page)
9 November 2012	Register(s) moved to registered inspection location (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (11 pages)
26 August 2011	Full accounts made up to 31 December 2010 (11 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Director's details changed for Christopher Ernest Raymond Selsby on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Julie Ann Morris on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Julie Ann Morris on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Gabriel Barbier-Mueller on 5 July 2010 (2 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Christopher Ernest Raymond Selsby on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Christopher Ernest Raymond Selsby on 5 July 2010 (2 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Gabriel Barbier-Mueller on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Julie Ann Morris on 5 July 2010 (2 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Gabriel Barbier-Mueller on 5 July 2010 (2 pages)
17 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 05/07/08; full list of members (4 pages)
26 August 2008	Return made up to 05/07/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 September 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Return made up to 05/07/06; full list of members (7 pages)
9 August 2006	Return made up to 05/07/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Return made up to 05/07/05; full list of members (7 pages)
2 August 2005	Return made up to 05/07/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 August 2004	Location of register of members (1 page)
17 August 2004	Location of register of members (1 page)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 December 2002 (13 pages)
29 January 2004	Full accounts made up to 31 December 2002 (13 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 August 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
30 July 2002	Return made up to 05/07/02; full list of members (7 pages)
30 July 2002	Return made up to 05/07/02; full list of members (7 pages)
7 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 August 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
7 August 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
7 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP (1 page)
11 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
11 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 July 2000	Incorporation (17 pages)
5 July 2000	Incorporation (17 pages)

Harwood Management London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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