Company Information for 87/89 HARWOOD ROAD MANAGEMENT LIMITED
Block Management 24 Ltd 63 Highland Road, Nazeing, Waltham Abbey, EN9 2PU,
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Company Registration Number
04003412
Private Limited Company
Active |
Company Name | |
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87/89 HARWOOD ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
Block Management 24 Ltd 63 Highland Road Nazeing Waltham Abbey EN9 2PU Other companies in N20 | |
Company Number | 04003412 | |
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Company ID Number | 04003412 | |
Date formed | 2000-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-25 | |
Account next due | 2024-07-25 | |
Latest return | 2024-03-28 | |
Return next due | 2025-04-11 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-25 22:20:25 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE TERESA DAVEY |
||
STEPHANE MARGOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARALYN TWINEM |
Director | ||
STEPHANE MARGOT |
Director | ||
DEBORAH SHALSON |
Director | ||
RAPEEPAN HIRAN-MUTRAPORN |
Director | ||
SAMUEL GRAHAM RUTHERFORD |
Company Secretary | ||
SAMUEL GRAHAM RUTHERFORD |
Director | ||
RUBY CHOW |
Director | ||
PAMELA DOUSE |
Director | ||
ADAM CHARLES RILEY |
Director | ||
JAMES RUSSELL DAVIES |
Director | ||
SPS LIMITED |
Company Secretary | ||
ANDREW JOHN LUTLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/04/24 FROM 266 Kingsland Road London E8 4DG England | ||
Appointment of Block Management 24 Ltd as company secretary on 2024-03-01 | ||
Termination of appointment of Managed Exit Limited on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT CARFAGNINI | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN ROBERT CARFAGNINI | ||
DIRECTOR APPOINTED MS KARALYN TWINEM | ||
AP01 | DIRECTOR APPOINTED MS KARALYN TWINEM | |
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/10/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM 1341 High Road Whetstone London N20 9HR | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Caroline Teresa Davey on 2018-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARALYN TWINEM | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MARGOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MARGOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARALYN TWINEM | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MARGOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MARGOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KARALYN TWINEM | |
AA | 25/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHALSON | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MARGOT | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 25/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Deborah Shalson on 2016-01-02 | |
AP03 | Appointment of Mrs Caroline Teresa Davey as company secretary on 2015-03-24 | |
AA | 25/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O D SHALSON PO BOX FLAT A 89A HARWOOD ROAD HARWOOD ROAD LONDON SW6 4QL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPEEPAN HIRAN-MUTRAPORN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/10 | |
AR01 | 26/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SWARRATON HOUSE ALRESFORD HAMPSHIRE SO24 9TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL RUTHERFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/09 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RAPEEPAN HIRAN-MUTRAPORN / 07/04/2010 | |
288a | DIRECTOR APPOINTED MISS RAPEEPAN HIRAN-MUTRAPORN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR RUBY CHOW | |
288a | DIRECTOR APPOINTED DEBORAH SHALSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/02 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: FLAT D 89 HARWOOD ROAD, FULHAM, LONDON, SW6 4QL | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 24 CROMER ROAD, AYLSHAM, NORFOLK, NR11 6HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 25/10/01 | |
88(2)R | AD 30/05/01-01/08/01 £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD SURREY KT21 1HY | |
CERTNM | COMPANY NAME CHANGED SWIFTLARK LIMITED CERTIFICATE ISSUED ON 19/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 87/89 HARWOOD ROAD MANAGEMENT LIMITED
Shareholder Funds | 2012-10-26 | £ 1,000 |
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Shareholder Funds | 2011-10-26 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 87/89 HARWOOD ROAD MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 87/89 HARWOOD ROAD MANAGEMENT LIMITED | Event Date | 2004-03-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |