Company NameHarakiki Accounting Limited
DirectorThomas Cutler
Company StatusActive
Company Number04768602
CategoryPrivate Limited Company
Incorporation Date18 May 2003(20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameThomas Cutler
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2003(2 days after company formation)
Appointment Duration20 years, 11 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Dollis Hill Lane
Neasden
London
NW2 6JE
Secretary NameAndrea Nova
NationalityCzech
StatusCurrent
Appointed07 August 2007(4 years, 2 months after company formation)
Appointment Duration16 years, 9 months
RoleAccountant
Correspondence AddressFlat 4, 120 St Julian's Farm Road
West Norwood
London
SE27 0RR
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed18 May 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address30 Dollis Hill Lane
Neasden
London
NW2 6JE
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Shareholders

1 at £1Thomas Cutler
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

20 January 2024Accounts for a dormant company made up to 31 May 2023 (11 pages)
24 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
19 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
21 February 2022Accounts for a dormant company made up to 31 May 2021 (8 pages)
22 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 February 2021Accounts for a dormant company made up to 31 May 2020 (8 pages)
22 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 February 2020Accounts for a dormant company made up to 31 May 2019 (8 pages)
27 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
13 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
5 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (8 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (8 pages)
3 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption full accounts made up to 31 May 2012 (5 pages)
4 March 2013Total exemption full accounts made up to 31 May 2012 (5 pages)
10 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
10 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
2 March 2012Total exemption full accounts made up to 31 May 2011 (5 pages)
2 March 2012Total exemption full accounts made up to 31 May 2011 (5 pages)
3 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
3 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption full accounts made up to 31 May 2010 (5 pages)
1 March 2011Total exemption full accounts made up to 31 May 2010 (5 pages)
8 June 2010Director's details changed for Thomas Cutler on 18 May 2010 (2 pages)
8 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Thomas Cutler on 18 May 2010 (2 pages)
8 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
15 March 2010Total exemption full accounts made up to 31 May 2009 (5 pages)
15 March 2010Total exemption full accounts made up to 31 May 2009 (5 pages)
11 June 2009Return made up to 18/05/09; full list of members (3 pages)
11 June 2009Return made up to 18/05/09; full list of members (3 pages)
3 March 2009Total exemption full accounts made up to 31 May 2008 (7 pages)
3 March 2009Total exemption full accounts made up to 31 May 2008 (7 pages)
16 July 2008Return made up to 18/05/08; full list of members (3 pages)
16 July 2008Return made up to 18/05/08; full list of members (3 pages)
15 July 2008Secretary's change of particulars / andrea nova / 01/01/2008 (2 pages)
15 July 2008Secretary's change of particulars / andrea nova / 01/01/2008 (2 pages)
28 April 2008Registered office changed on 28/04/2008 from 30 dollis hill lane neasden london NW2 6JE (1 page)
28 April 2008Registered office changed on 28/04/2008 from 30 dollis hill lane neasden london NW2 6JE (1 page)
2 April 2008Total exemption full accounts made up to 31 May 2007 (6 pages)
2 April 2008Total exemption full accounts made up to 31 May 2007 (6 pages)
14 August 2007Return made up to 18/05/07; no change of members
  • 363(287) ‐ Registered office changed on 14/08/07
(6 pages)
14 August 2007Registered office changed on 14/08/07 from: 30 dollis hill lane neasden london NW2 6JE (1 page)
14 August 2007Registered office changed on 14/08/07 from: 30 dollis hill lane neasden london NW2 6JE (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007New secretary appointed (2 pages)
14 August 2007Return made up to 18/05/07; no change of members
  • 363(287) ‐ Registered office changed on 14/08/07
(6 pages)
11 August 2007Secretary resigned (1 page)
11 August 2007Secretary resigned (1 page)
26 October 2006Total exemption full accounts made up to 31 May 2006 (7 pages)
26 October 2006Total exemption full accounts made up to 31 May 2006 (7 pages)
26 May 2006Return made up to 18/05/06; full list of members (2 pages)
26 May 2006Return made up to 18/05/06; full list of members (2 pages)
15 May 2006Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
15 May 2006Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
24 February 2006Registered office changed on 24/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
24 February 2006Registered office changed on 24/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
6 January 2006Total exemption full accounts made up to 31 May 2005 (7 pages)
6 January 2006Total exemption full accounts made up to 31 May 2005 (7 pages)
15 June 2005Return made up to 18/05/05; full list of members (2 pages)
15 June 2005Return made up to 18/05/05; full list of members (2 pages)
28 February 2005Total exemption full accounts made up to 31 May 2004 (7 pages)
28 February 2005Total exemption full accounts made up to 31 May 2004 (7 pages)
29 June 2004Return made up to 18/05/04; full list of members (6 pages)
29 June 2004Return made up to 18/05/04; full list of members (6 pages)
29 May 2003New director appointed (2 pages)
29 May 2003Registered office changed on 29/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
29 May 2003Director resigned (1 page)
29 May 2003Registered office changed on 29/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
29 May 2003New director appointed (2 pages)
29 May 2003Director resigned (1 page)
18 May 2003Incorporation (10 pages)
18 May 2003Incorporation (10 pages)