London
W8 4AN
Director Name | Lesley Anne Chick |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 The Terrace Folly Lane, Shipham Winscombe Avon BS25 1TE |
Director Name | Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Secretary Name | Lesley Anne Chick |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Secretary Name | Christine Ann Turner |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Woodbridge Road Westbury Park Clayton Newcastle Staffordshire ST5 4LA |
Secretary Name | Pamela Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 25 January 2019) |
Role | Company Director |
Correspondence Address | 88 Coronation Avenue Alsager Stoke On Trent ST7 2JX |
Director Name | Harpfield Estate Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Correspondence Address | The Estate Office 554 Hartshill Road Stoke On Trent Staffordshire ST4 6AF |
Registered Address | 46 Brunswick Gardens London W8 4AN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
1 at £1 | Georg Stratenwerth 50.00% Ordinary |
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1 at £1 | Harpfield Estate LTD 50.00% Ordinary |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
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5 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
3 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
29 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
13 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Full accounts made up to 31 March 2011 (9 pages) |
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Full accounts made up to 31 March 2010 (9 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Georg Stratenwerth on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Harpfield Estate Limited on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Georg Stratenwerth on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Harpfield Estate Limited on 1 October 2009 (2 pages) |
16 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
10 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
24 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
19 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
11 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
1 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
6 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | Secretary resigned (1 page) |
11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
15 July 2003 | Full accounts made up to 31 March 2003 (11 pages) |
30 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
27 November 2002 | Auditor's resignation (1 page) |
1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
24 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
21 September 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
31 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Registered office changed on 24/01/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
24 January 2001 | Secretary resigned;director resigned (1 page) |
1 December 2000 | Incorporation (29 pages) |