Lonsdale Road
London
SW13 9QN
Director Name | Sir Thomas Alford Houstoun Boswall |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Egerton Crescent London SW3 2ED |
Secretary Name | Mr Brian Henry Wilcox |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 15 years, 7 months (resigned 23 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shelbourne Senior Living Church Lane Sway Lymington SO41 6AD |
Director Name | Filex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Website | harrodian.com |
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Telephone | 020 87486117 |
Telephone region | London |
Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Harrodian School LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
5 April 2002 | Delivered on: 24 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land and building known as harrodian school (formerly the harrodian club) lonsdale road barnes london SW13 title number tgl 83191. Outstanding |
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12 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
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16 February 2024 | Director's details changed for Sir Thomas Alford Houstoun Boswall on 15 February 2024 (2 pages) |
15 February 2024 | Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 15 February 2024 (2 pages) |
5 February 2024 | Satisfaction of charge 1 in full (1 page) |
11 May 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
7 March 2023 | Director's details changed for Sir Thomas Alford Houstoun Boswall on 1 March 2023 (2 pages) |
6 March 2023 | Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 1 March 2023 (2 pages) |
6 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
21 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
10 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
9 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
21 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
28 November 2017 | Termination of appointment of Brian Henry Wilcox as a secretary on 23 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Brian Henry Wilcox as a secretary on 23 November 2017 (1 page) |
8 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 March 2017 | Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016 (1 page) |
7 March 2017 | Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016 (1 page) |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
6 March 2006 | Secretary's particulars changed (1 page) |
6 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
6 March 2006 | Secretary's particulars changed (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 May 2005 | Return made up to 06/03/05; full list of members
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10 May 2005 | Return made up to 06/03/05; full list of members
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30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
10 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 April 2003 | Return made up to 06/03/03; full list of members
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8 April 2003 | Return made up to 06/03/03; full list of members
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9 September 2002 | Registered office changed on 09/09/02 from: 179 great portland street london W1W 5LS (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: 179 great portland street london W1W 5LS (1 page) |
5 September 2002 | Company name changed finlaw 339 LIMITED\certificate issued on 05/09/02 (2 pages) |
5 September 2002 | Company name changed finlaw 339 LIMITED\certificate issued on 05/09/02 (2 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | Director resigned (1 page) |
24 April 2002 | Particulars of mortgage/charge (5 pages) |
24 April 2002 | Particulars of mortgage/charge (5 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Memorandum and Articles of Association (17 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Resolutions
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8 April 2002 | Memorandum and Articles of Association (17 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Resolutions
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6 March 2002 | Incorporation (22 pages) |
6 March 2002 | Incorporation (22 pages) |