1 Harecourt Road Islington Limited

Company Name	1 Harecourt Road Islington Limited
Company Status	Active
Company Number	04667839
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Barbara Abigail Hardwick
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	19 February 2003(2 days after company formation)
Appointment Duration	21 years, 2 months
Role	Art Director
Country of Residence	England
Correspondence Address	Flat D 1 Harecourt Road, Islington London N1 2LW

Director Name	Ms Sarah Cheshire
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Harecourt Road London N1 2LW

Director Name	Dr Jennifer Morris
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Edge Hill Alton Hall Lane Stutton Ipswich IP9 2SN

Director Name	Mr Marcus Robert Diviney
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Harecourt Road 1a Harecourt Road London N1 2LW

Director Name	Clare Louise Bent
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Harecourt Road, Islington London N1 2LW

Director Name	James Peter Blissett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Lucerne Road Highbury London N5 1TZ

Director Name	Sally Anne Blissett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2005)
Role	Nanny
Correspondence Address	1 Lucerne Road Highbury London N5 1TZ

Director Name	Christine Ruth Finlay
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2011)
Role	Configuration Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 1 Harecourt Road, Islington London N1 2LW

Secretary Name	Christine Ruth Finlay
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat C 1 Harecourt Road, Islington London N1 2LW

Director Name	Ms Anne Elizabeth Booth
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 08 April 2004)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	2a Harecourt Road London N1 2LW

Director Name	Margaret Mary Deegan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 08 April 2004)
Role	Solicitor
Correspondence Address	2 B Harecourt Road London N1 2LW

Director Name	Richard John Garvin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 08 April 2004)
Role	Journalist
Correspondence Address	2c Harecourt Road Islington London N1 2LW

Director Name	Sarah Wilson Leador
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 08 April 2004)
Role	Office Manager
Correspondence Address	Flat 2 D Harecourt Road London N1 2LW

Director Name	Mr Stephen Uprichard
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 August 2018)
Role	Web Developer
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr James Henry Bright
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2021)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	55a Lamont Road London SW10 0HU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	1 Harecourt Road London N1 2LW
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

1 at £1	Anna Cooper & Stephen Uprichard 25.00% Ordinary
1 at £1	Barbara Abigail Hardwick 25.00% Ordinary
1 at £1	Jenny Morris 25.00% Ordinary
1 at £1	Sarah Cheshire 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£404
Current Liabilities	£400

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
22 February 2021	Termination of appointment of James Henry Bright as a director on 21 January 2021 (1 page)
22 February 2021	Appointment of Mr Marcus Robert Diviney as a director on 21 January 2021 (2 pages)
3 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 March 2019	Appointment of Mr James Henry Bright as a director on 1 August 2018 (2 pages)
24 March 2019	Termination of appointment of Stephen Uprichard as a director on 1 August 2018 (1 page)
24 March 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
4 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 4 (7 pages)
28 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 4 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (7 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (7 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 4 (7 pages)
26 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 4 (7 pages)
26 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 4 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Termination of appointment of James Blissett as a director (1 page)
25 April 2012	Termination of appointment of James Blissett as a director (1 page)
25 April 2012	Appointment of Mr Stephen Uprichard as a director (2 pages)
25 April 2012	Appointment of Mr Stephen Uprichard as a director (2 pages)
23 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Christine Finlay as a director (1 page)
3 April 2012	Termination of appointment of Christine Finlay as a secretary (1 page)
3 April 2012	Appointment of Dr Jennifer Morris as a director (2 pages)
3 April 2012	Termination of appointment of Christine Finlay as a secretary (1 page)
3 April 2012	Termination of appointment of Christine Finlay as a director (1 page)
3 April 2012	Appointment of Dr Jennifer Morris as a director (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 17 May 2011 (1 page)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Appointment of Ms Sarah Cheshire as a director (2 pages)
25 February 2011	Appointment of Ms Sarah Cheshire as a director (2 pages)
24 February 2011	Termination of appointment of Clare Bent as a director (1 page)
24 February 2011	Termination of appointment of Clare Bent as a director (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010	Director's details changed for Christine Ruth Finlay on 9 February 2010 (2 pages)
19 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Clare Louise Bent on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Clare Louise Bent on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for James Peter Blissett on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for James Peter Blissett on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for James Peter Blissett on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Clare Louise Bent on 9 February 2010 (2 pages)
19 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Christine Ruth Finlay on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Christine Ruth Finlay on 9 February 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 February 2009	Return made up to 09/02/09; full list of members (5 pages)
9 February 2009	Return made up to 09/02/09; full list of members (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Registered office changed on 19/05/2008 from 1 harecourt road islington london N1 2LW (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 1 harecourt road islington london N1 2LW (1 page)
13 May 2008	Return made up to 09/02/08; full list of members (5 pages)
13 May 2008	Return made up to 09/02/08; full list of members (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 09/02/07; full list of members (3 pages)
19 February 2007	Return made up to 09/02/07; full list of members (3 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 February 2006	Return made up to 09/02/06; full list of members (3 pages)
24 February 2006	Return made up to 09/02/06; full list of members (3 pages)
15 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 June 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 June 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
10 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 17/02/04; full list of members (11 pages)
17 April 2004	Return made up to 17/02/04; full list of members (11 pages)
16 April 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
16 April 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Ad 12/05/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Ad 12/05/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
17 April 2003	Ad 09/03/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 April 2003	Ad 09/03/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 134 percival rd enfield EN1 1QU (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 134 percival rd enfield EN1 1QU (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
21 March 2003	Company name changed quickspark LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed quickspark LIMITED\certificate issued on 21/03/03 (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (11 pages)
17 February 2003	Incorporation (11 pages)

1 Harecourt Road Islington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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