Company Information for 71 HAREHILLS AVENUE LEEDS LIMITED
CUMBERLAND BASIN, PRINCE ALBERT ROAD, LONDON, NW1 7SS,
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Company Registration Number
04401877
Private Limited Company
Active |
Company Name | |
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71 HAREHILLS AVENUE LEEDS LIMITED | |
Legal Registered Office | |
CUMBERLAND BASIN PRINCE ALBERT ROAD LONDON NW1 7SS Other companies in SW18 | |
Company Number | 04401877 | |
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Company ID Number | 04401877 | |
Date formed | 2002-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
THE RIGHT TO MANAGE ORGANISATION LIMITED |
||
SEAN POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMP COMPANYBSECRETARIES LIMITED |
Director | ||
SEAN POWELL |
Company Secretary | ||
MICHAEL ARTHUR KITSON |
Director | ||
LIAM ANDREW O'SHEA |
Director | ||
PETER NEALE JACKSON |
Director | ||
COMP COMPANY SECRETARIES LIMITED |
Company Secretary | ||
COMP COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWELL & CO ASSETS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
POWELL & CO FREEHOLDS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
NORTH AVENUE LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
24 CHARLES ROAD LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DENNISON HOUSE LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
19 GRANGE ROAD LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
23 BELGRAVE ROAD (MARGATE) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
POWELL AND CO PROPERTY (LONDON) LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
128 GROSVENOR PLACE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
MOUNT COURT FREEHOLD LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
23 AGATE ROAD LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
POWELL & CO INVESTMENTS LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
CURZON ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1998-10-19 | Active | |
31 CAMDEN SQUARE LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
POWELL & CO MANAGEMENT LIMITED | Director | 2014-12-16 | CURRENT | 2006-12-15 | Active | |
MAJESTIC COURT LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
31 CAMDEN SQUARE RTM COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
GIL CARVALHO ART LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
2 ALBION ROAD RTM COMPANY LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-05-12 | |
7 CARNARVON ROAD RTM COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
105 COURTHILL RD RTM LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
POWELLANDCO RTM COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
CHANDOS SQUARE LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
5 ADDINGTON ROAD MANAGEMENT LTD | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
POWELL & CO PROPERTY LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM 325 Latimer Road London W10 6RA England | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM 51 Swaffield Road London SW18 3AQ | ||
Termination of appointment of the Right to Manage Organisation Limited on 2022-08-30 | ||
TM02 | Termination of appointment of the Right to Manage Organisation Limited on 2022-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM 51 Swaffield Road London SW18 3AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RIGHT TO MANAGE ORGANISATION LIMITED on 2010-03-25 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 7 CLEVELAND GARDENS BAYSWATER LONDON W2 6HA | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/03/04--------- £ SI 1@1=1 £ IC 3/4 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 11/10/02--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 90-92 PARKWAY REGENTS PARK LONDON NW1 7AN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 71 HAREHILLS AVENUE LEEDS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 71 HAREHILLS AVENUE LEEDS LIMITED are:
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. |