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Company Information for

20 HARWOOD ROAD LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
04037387
Private Limited Company
Active

Company Overview

About 20 Harwood Road Ltd
20 HARWOOD ROAD LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". 20 Harwood Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 HARWOOD ROAD LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 04037387
Company ID Number 04037387
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:13:23
Primary Source:Companies House
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Company Officers of 20 HARWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MORPETH JAMESON
 Company Secretary 2001-03-12
RICHARD DAVIS
 Director 2000-09-18
RICHARD MORPETH JAMESON
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 2000-07-20 2001-03-12
JONATHAN RONALD KROPMAN
 Director 2000-07-20 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORPETH JAMESON TAG EQUITYCO LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-05 Active
RICHARD MORPETH JAMESON VENN PROPERTY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
RICHARD MORPETH JAMESON YELLOWGLARE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Dissolved 2015-08-19
RICHARD MORPETH JAMESON SEDLEY PLACE DIGITAL LIMITED Director 2014-01-01 CURRENT 2007-12-04 Active - Proposal to Strike off
RICHARD MORPETH JAMESON SEDLEY PLACE DESIGN LIMITED Director 2007-03-29 CURRENT 1986-04-16 Active
RICHARD MORPETH JAMESON SEDLEY PLACE LIMITED Director 2007-02-16 CURRENT 1978-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-29CH01Director's details changed for Mr Richard Davis on 2015-04-01
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mr Richard Morpeth Jameson on 2020-06-22
2020-06-22CH01Director's details changed for Mr Richard Davis on 2020-06-22
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MORPETH JAMESON on 2020-06-22
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MORPETH JAMESON on 2017-10-13
2018-07-31CH01Director's details changed for Mr Richard Morpeth Jameson on 2017-10-13
2018-07-31PSC04Change of details for Richard Morpeth Jameson as a person with significant control on 2017-10-13
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-23AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2014-06-20AR0120/07/13 FULL LIST
2014-06-20AR0120/07/12 FULL LIST
2014-06-20RT01Administrative restoration application
2013-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2012-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-15AR0120/07/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-16AR0120/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 20/07/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-08AR0120/07/09 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PO BOX 900 ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
2008-07-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, DIXON WILSON PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
2008-06-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-17363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-10363aRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363aRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-10-21363aRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-10-21288aNEW DIRECTOR APPOINTED
2002-03-29288bSECRETARY RESIGNED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: FIRST FLOOR BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2JD
2002-03-29288aNEW SECRETARY APPOINTED
2001-07-24363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-06CERTNMCOMPANY NAME CHANGED PCO 258 LIMITED CERTIFICATE ISSUED ON 09/10/00
2000-10-05288aNEW DIRECTOR APPOINTED
2000-09-20288bDIRECTOR RESIGNED
2000-09-2088(2)RAD 18/09/00--------- £ SI 2@1=2 £ IC 1/3
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 20 HARWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against 20 HARWOOD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 HARWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2021-07-31

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 20 HARWOOD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 20 HARWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 HARWOOD ROAD LIMITED
Trademarks
We have not found any records of 20 HARWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 HARWOOD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 20 HARWOOD ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 HARWOOD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party20 HARWOOD ROAD LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 HARWOOD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 HARWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 1LS