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Home > England & Wales Companies > 95 HARBUT ROAD LIMITED
Company Information for

95 HARBUT ROAD LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
04722472
Private Limited Company
Active

Company Overview

About 95 Harbut Road Ltd
95 HARBUT ROAD LIMITED was founded on 2003-04-03 and has its registered office in London. The organisation's status is listed as "Active". 95 Harbut Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
95 HARBUT ROAD LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 04722472
Company ID Number 04722472
Date formed 2003-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 HARBUT ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of 95 HARBUT ROAD LIMITED

Current Directors
Officer Role Date Appointed
BROOKE MILLS
Director 2012-10-26
ELENI SKOUFAKI
Director 2015-11-11
HAYLEY SONIA WILLIAMS
Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MICHAEL BERRY
Director 2014-04-02 2015-11-11
JONATHAN EDWARD HUGHES
Company Secretary 2005-10-01 2013-09-08
JONATHAN EDWARD HUGHES
Director 2003-11-14 2013-09-08
EMMA VICTORIA WATSON
Director 2005-11-16 2013-09-08
LUCY YUK NGAN CHOI
Director 2003-11-14 2012-10-26
RACHEL SMITH HIMES
Company Secretary 2003-11-14 2005-10-01
RACHEL SMITH HIMES
Director 2003-11-14 2005-10-01
SD COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-04-03 2003-11-14
SD COMPANY NOMINEES LIMITED
Nominated Director 2003-04-03 2003-11-14

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
2024-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-25CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1101
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1101
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1101
2016-04-22AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19AP01DIRECTOR APPOINTED MS ELENI SKOUFAKI
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL BERRY
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1101
2015-05-06AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1101
2014-06-30AR0103/04/14 ANNUAL RETURN FULL LIST
2014-06-27AP01DIRECTOR APPOINTED MS HAYLEY SONIA WILLIAMS
2014-06-27AP01DIRECTOR APPOINTED MR STUART MICHAEL BERRY
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HUGHES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WATSON
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CHOI
2013-06-03AP01DIRECTOR APPOINTED MISS BROOKE MILLS
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12AR0103/04/12 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-20AR0103/04/11 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-01AR0103/04/10 FULL LIST
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-04-30363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-06-21363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-03225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-07363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-08363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-13123£ NC 1000/1101 14/11/03
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-13RES04NC INC ALREADY ADJUSTED 14/11/03
2004-02-1388(2)RAD 14/11/03--------- £ SI 1100@1=1100 £ IC 1/1101
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25288bDIRECTOR RESIGNED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25288bSECRETARY RESIGNED
2003-10-13CERTNMCOMPANY NAME CHANGED KEPPLER TRADING LIMITED CERTIFICATE ISSUED ON 13/10/03
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 95 HARBUT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 95 HARBUT 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
95 HARBUT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 95 HARBUT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 95 HARBUT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 95 HARBUT ROAD LIMITED
Trademarks
We have not found any records of 95 HARBUT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 95 HARBUT 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 (98000 - Residents property management) as 95 HARBUT ROAD LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where 95 HARBUT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 95 HARBUT 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 95 HARBUT 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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