| Company Name | Harlequin Nominees Limited |
|---|---|
| Director | Jonathan Philip Pryce Goodwin |
| Company Status | Active |
| Company Number | 08502640 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Philip Pryce Goodwin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mrs Flora Mary Goodwin |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Art Advisor |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Macfarlanes Nominees LTD 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, 4 days from now) |
Filing History
| 12 February 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 1 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 1 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 18 May 2016 | Director's details changed for Flora Mary Goodwin on 6 April 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Mr Jonathan Philip Pryce Goodwin on 6 April 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Flora Mary Goodwin on 6 April 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Mr Jonathan Philip Pryce Goodwin on 6 April 2016 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 14 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|