| Company Name | Harvey Williams Land And Planning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08413005 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Duncan Andrew Harvey |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Martindale London SW14 7AL |
| Director Name | Mr Mathew Paul Williams |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 52-53 Leinster Square London W2 4PU |
Location
| Registered Address | Kings Works Kings Road Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martindale Investments Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 30 November 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
|---|---|
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 December 2015 | Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL to Kings Works Kings Road Teddington Middlesex TW11 0QB on 22 December 2015 (1 page) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 June 2014 | Director's details changed for Mr Mathew Paul Williams on 29 January 2014 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 February 2013 | Incorporation
|