Company NameHarper Office (Managed Services) Limited
Company StatusActive
Company Number10500488
CategoryPrivate Limited Company
Incorporation Date28 November 2016(7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Edmund Harper
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMiss Kay Suzanne Harper
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMrs Rosemary June Harper
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameHarper Martin Limited (Corporation)
StatusCurrent
Appointed28 November 2016(same day as company formation)
Correspondence AddressUnit 6 Ashton Gate
Romford
Essex
RM3 8UF

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

21 December 2023Registered office address changed from 6 Ashton Gate Ashton Gate, Ashton Road Romford RM3 8UF United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 21 December 2023 (1 page)
7 December 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
29 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
16 November 2020Confirmation statement made on 16 November 2020 with updates (5 pages)
16 November 2020Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 110
(4 pages)
27 April 2020Notification of Rosemary June Harper as a person with significant control on 25 March 2020 (2 pages)
27 April 2020Notification of Ian Edmund Harper as a person with significant control on 25 March 2020 (2 pages)
27 April 2020Statement of capital following an allotment of shares on 25 March 2020
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020
(4 pages)
27 April 2020Cessation of Harper Martin Limited as a person with significant control on 25 March 2020 (1 page)
10 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
28 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 January 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
13 January 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)