| Company Name | 173 Harvist Road Limited |
|---|---|
| Directors | Paul Kenneth Johnson and Hann Chung Ho |
| Company Status | Active |
| Company Number | 05445289 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dr Paul Kenneth Johnson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2005(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunny Bank Cottage Naunton Cheltenham Gloucestershire GL54 3AS Wales |
| Director Name | Mr Hann Chung Ho |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | France |
| Correspondence Address | Suite 5 39-41 Chase Side Southgate London N14 5BP |
| Director Name | Zvi Barzilai |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Landscape Architect |
| Correspondence Address | 173 Harvist Road London NW6 6HB |
| Secretary Name | Natalie Chantelle Direkze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 173 Harvist Road London NW6 6HB |
| Secretary Name | Ilaria Clapis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(4 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 03 December 2020) |
| Role | Company Director |
| Correspondence Address | 39 Osborne Road London NW2 5DR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Telephone | 020 89683710 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 5 39-41 Chase Side Southgate London N14 5BP |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ilaria Clapis & Hann Chung Ho 66.67% Ordinary |
|---|---|
| 1 at £1 | Susan Pamela Stevenson & Paul Kenneth Johnson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 May 2021 | Change of details for Mrs Ilaria Clapis as a person with significant control on 17 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Hann Chung Ho as a person with significant control on 17 May 2021 (2 pages) |
| 23 May 2021 | Change of details for Mrs Ilaria Clapis as a person with significant control on 29 December 2020 (2 pages) |
| 23 May 2021 | Director's details changed for Mr Hann Chung Ho on 29 December 2020 (2 pages) |
| 18 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 20 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 3 December 2020 | Registered office address changed from 173 Harvist Road Queens Park London NW6 6HB to Suite 5 39-41 Chase Side Southgate London N14 5BP on 3 December 2020 (1 page) |
| 3 December 2020 | Termination of appointment of Ilaria Clapis as a secretary on 3 December 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 13 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (8 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (8 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Secretary's details changed for Ilaria Clapis on 11 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Hann Chung Ho on 11 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Director's details changed for Hann Chung Ho on 11 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Secretary's details changed for Ilaria Clapis on 11 May 2013 (2 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 January 2010 | Appointment of Hann Chung Ho as a director (3 pages) |
| 20 January 2010 | Appointment of Hann Chung Ho as a director (3 pages) |
| 7 January 2010 | Appointment of Ilaria Clapis as a secretary (3 pages) |
| 7 January 2010 | Appointment of Ilaria Clapis as a secretary (3 pages) |
| 9 October 2009 | Termination of appointment of Natalie Direkze as a secretary (2 pages) |
| 9 October 2009 | Termination of appointment of Zvi Barzilai as a director (2 pages) |
| 9 October 2009 | Termination of appointment of Natalie Direkze as a secretary (2 pages) |
| 9 October 2009 | Termination of appointment of Zvi Barzilai as a director (2 pages) |
| 5 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 8 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 June 2006 | Ad 20/02/06--------- £ si 2@1 (2 pages) |
| 19 June 2006 | Ad 20/02/06--------- £ si 2@1 (2 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 6 May 2005 | Incorporation (17 pages) |
| 6 May 2005 | Incorporation (17 pages) |