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54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED - C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
Company Information
- Company registration number
- 03827267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ince Gd Corporate Services Limited Aldgate Tower
- 2 Leman Street
- London
- E1 8QN
- United Kingdom C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom UK
Management
- Managing Directors
- EALOVEGA, Benjamin George
- MISTRY, Naina
- Company secretaries
- EALOVEGA, Benjamin George
- INCE GD CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-17
- Age Of Company 1999-08-17 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Benjamin George Ealovega
- -
- Amabel Ealovega
- Chelsea Crossan
- Naina Mistry
- Joshua Dennison Fitzhugh
- -
- -
- Benjamin George Ealovega
- Amabel Ealovega
- Chelsea Crossan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1201 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
✓
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54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED Company Description
- 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03827267. Its current trading status is "live". It was registered 1999-08-17. It was previously called EVER 1201 LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at C/o Ince Gd Corporate Services Limited Aldgate Tower .
Get 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Harwood Road Management Company Limited - C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
- 1999-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03827267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03827267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03827267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-person-director-company-with-change-date (2020-08-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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change-corporate-secretary-company-with-change-date (2020-08-05) - CH04
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-10-01) - CH04
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
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change-corporate-secretary-company-with-change-date (2019-02-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-08-22) - AP04
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change-to-a-person-with-significant-control (2018-08-23) - PSC04
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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notification-of-a-person-with-significant-control (2018-11-07) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-09-09) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-09-04) - 363a
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legacy (2008-03-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-09-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-09-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-16) - AA
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legacy (2005-10-26) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-11-01) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-22) - AA
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legacy (2003-08-26) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-25) - AA
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legacy (2002-08-29) - 363s
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keyboard_arrow_right 2001
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-small (2001-06-11) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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legacy (2000-01-07) - 288b
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memorandum-articles (2000-01-10) - MEM/ARTS
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legacy (2000-05-10) - 288c
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legacy (2000-10-12) - 88(2)R
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legacy (2000-01-07) - 288a
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legacy (2000-06-05) - 225
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keyboard_arrow_right 1999
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incorporation-company (1999-08-17) - NEWINC
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resolution (1999-12-06) - RESOLUTIONS
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certificate-change-of-name-company (1999-12-23) - CERTNM
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legacy (1999-12-30) - 88(2)R
