London
EC4V 4BE
Director Name | Miss Kay Suzanne Harper |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mrs Rosemary June Harper |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2016(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Harper Martin Limited (Corporation) |
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Status | Current |
Appointed | 28 November 2016(same day as company formation) |
Correspondence Address | Unit 6 Ashton Gate Romford Essex RM3 8UF |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
21 December 2023 | Registered 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) |
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7 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
16 November 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
16 November 2020 | Second filing of a statement of capital following an allotment of shares on 1 April 2020
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27 April 2020 | Notification of Rosemary June Harper as a person with significant control on 25 March 2020 (2 pages) |
27 April 2020 | Notification of Ian Edmund Harper as a person with significant control on 25 March 2020 (2 pages) |
27 April 2020 | Statement of capital following an allotment of shares on 25 March 2020
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27 April 2020 | Cessation of Harper Martin Limited as a person with significant control on 25 March 2020 (1 page) |
10 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
13 January 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
13 January 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
28 November 2016 | Incorporation Statement of capital on 2016-11-28
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28 November 2016 | Incorporation Statement of capital on 2016-11-28
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