54 Harwood Road Management Company Limited

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54 Harwood Road Management Company Limited

03827267•Private Limited With Share Capital

54C Harwood Road, London, SW64PY

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Incorporated

17/08/1999

Company Age

27 years

Directors

5

Employees

3

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

54 Harwood Road Management Company Limited (03827267) is a private limited with share capital incorporated on 17/08/1999 (27 years old) and registered in london, SW64PY. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 17/08/1999
SW64PY
3 employees

Financial Overview

Total Assets

£3.2K

Liabilities

£3.2K

Net Assets

£6

Cash

£2.9K

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

3
N
naina mistry
director
I
imogen gabrielle wheeler
director
B
benjamin george ealovega
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Resolution
Category:Resolution
Date:30-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ince & Co Corporate Services Li, Aldgate Tower, 2 Leman Street, London, E18QN
54C Harwood Road, London, SW64PYRegistered

Contact

54C Harwood Road, London, SW64PY