| Company Name | 147 Harvist Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 08501826 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ephraim Saffron Kifle |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Finance Capital Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a Harvist Road London NW6 6HB |
| Director Name | Nicholas Ogden |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 147b Harvist Road London NW6 6HB |
| Secretary Name | Nicholas Ogden |
|---|---|
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147b Harvist Road London NW6 6HB |
| Director Name | Miss Alison Jenny Louise Kerr |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(1 year after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Diplomat |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Harvist Road London NW6 6HB |
| Director Name | Lesley Grant |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 147b Harvist Road London NW6 6HB |
Location
| Registered Address | 147 Harvist Road London NW6 6HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Nicholas Ogden & Ephraim Kifle & Alison Kerr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 1 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 10 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 27 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 17 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 9 June 2015 | Appointment of Ms Alison Jenny Louise Kerr as a director on 30 April 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Lesley Grant as a director on 30 April 2014 (1 page) |
| 9 June 2015 | Termination of appointment of Lesley Grant as a director on 30 April 2014 (1 page) |
| 9 June 2015 | Appointment of Ms Alison Jenny Louise Kerr as a director on 30 April 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 April 2013 | Incorporation (20 pages) |
| 24 April 2013 | Incorporation (20 pages) |