| Company Name | 6 And 8 Harlyn Drive Limited |
|---|---|
| Directors | Nigel Paul Curzon and Annette O'Connor |
| Company Status | Active |
| Company Number | 05394579 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month 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 Nigel Paul Curzon |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 485 Rayners Lane Pinner Middlesex HA5 5DN |
| Director Name | Annette O'Connor |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 6 Harlyn Drive Pinner Middlesex HA5 2DB |
| Secretary Name | Mr Nigel Paul Curzon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 485 Rayners Lane Pinner Middlesex HA5 5DN |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 485 Rayners Lane Pinner Middlesex HA5 5DN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Annette O'connor 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Paul Curzon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (10 months, 4 weeks from now) |
Filing History
| 16 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 1 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Annette O'connor on 6 April 2010 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Nigel Paul Curzon on 6 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Nigel Paul Curzon on 6 April 2010 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Nigel Paul Curzon on 6 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Annette O'connor on 6 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Annette O'connor on 6 April 2010 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 8 harlyn drive pinner middlesex HA5 2DB (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 8 harlyn drive pinner middlesex HA5 2DB (1 page) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Director and secretary's change of particulars / nigel curzon / 18/04/2008 (1 page) |
| 21 April 2008 | Director and secretary's change of particulars / nigel curzon / 18/04/2008 (1 page) |
| 23 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 312B high street orpington kent BR6 0NG (1 page) |
| 21 April 2005 | New secretary appointed;new director appointed (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 312B high street orpington kent BR6 0NG (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | New secretary appointed;new director appointed (1 page) |
| 23 March 2005 | Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2005 | Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2005 | Incorporation (13 pages) |
| 16 March 2005 | Incorporation (13 pages) |