1 Harecourt Road Islington Limited in LONDON

1 Harecourt Road Islington Limited LONDON

Founded in 2003, 1 Harecourt Road Islington, classified under reg no. 04667839 is an active company. Currently registered at 1 Harecourt Road N1 2LW, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st March 2003 1 Harecourt Road Islington Limited is no longer carrying the name Quickspark.

The company has 4 directors, namely Marcus D., Jennifer M. and Sarah C. and others. Of them, Barbara H. has been with the company the longest, being appointed on 19 February 2003 and Marcus D. has been with the company for the least time - from 21 January 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine F. who worked with the the company until 31 August 2011.

1 Harecourt Road Islington Limited Address / Contact

Office Address	1 Harecourt Road
Town	London
Post code	N1 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667839
Date of Incorporation	Mon, 17th Feb 2003
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Marcus D.

Position: Director

Appointed: 21 January 2021

Jennifer M.

Position: Director

Appointed: 31 August 2011

Sarah C.

Position: Director

Appointed: 30 September 2010

Barbara H.

Position: Director

Appointed: 19 February 2003

James B.

Position: Director

Appointed: 01 August 2018

Resigned: 21 January 2021

Stephen U.

Position: Director

Appointed: 01 August 2011

Resigned: 01 August 2018

Sarah L.

Position: Director

Appointed: 12 May 2003

Resigned: 08 April 2004

Richard G.

Position: Director

Appointed: 12 May 2003

Resigned: 08 April 2004

Margaret D.

Position: Director

Appointed: 12 May 2003

Resigned: 08 April 2004

Anne B.

Position: Director

Appointed: 12 May 2003

Resigned: 08 April 2004

Clare B.

Position: Director

Appointed: 19 February 2003

Resigned: 30 September 2010

Christine F.

Position: Secretary

Appointed: 19 February 2003

Resigned: 31 August 2011

Christine F.

Position: Director

Appointed: 19 February 2003

Resigned: 31 August 2011

James B.

Position: Director

Appointed: 19 February 2003

Resigned: 31 July 2011

Sally B.

Position: Director

Appointed: 19 February 2003

Resigned: 07 January 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 19 February 2003

Bonusworth Limited

Position: Corporate Director

Appointed: 17 February 2003

Resigned: 19 February 2003

Company previous names

Quickspark	March 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	404	404	404	404	404

Other
Creditors	400	400	400	400	400
Net Current Assets Liabilities	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)
AD01	New registered office address 1 Harecourt Road London N1 2LW. Change occurred on Wednesday 17th August 2022. Company's previous address: 1 Harecourt Road London N1 2LW England. filed on: 17th, August 2022	address	Free Download (1 page)
AD01	New registered office address 1 Harecourt Road London N1 2LW. Change occurred on Wednesday 17th August 2022. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. filed on: 17th, August 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 3rd, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 28th, February 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 28th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 26th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 26th, April 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 26th April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 17th May 2011 from 5 Southampton Place London WC1A 2DA United Kingdom filed on: 17th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 25th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 19/05/2008 from 1 harecourt road islington london N1 2LW filed on: 19th, May 2008	address	Free Download (1 page)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, August 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 10th February 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Saturday 17th April 2004 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (11 pages)
363s	Period up to Saturday 17th April 2004 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 16th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 16th, April 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 4 shares on Monday 12th May 2003. Value of each share 1 £, total number of shares: 8. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Monday 12th May 2003. Value of each share 1 £, total number of shares: 8. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Sunday 9th March 2003. Value of each share 1 £, total number of shares: 4. filed on: 17th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Sunday 9th March 2003. Value of each share 1 £, total number of shares: 4. filed on: 17th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 134 percival rd enfield EN1 1QU filed on: 27th, March 2003	address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 134 percival rd enfield EN1 1QU filed on: 27th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (11 pages)

1 Harecourt Road Islington Limited LONDON

1 Harecourt Road Islington Limited Address / Contact

Company Information / Profile

Company staff

Marcus D.

Jennifer M.

Sarah C.

Barbara H.

James B.

Stephen U.

Sarah L.

Richard G.

Margaret D.

Anne B.

Clare B.

Christine F.

Christine F.

James B.

Sally B.

Rwl Registrars Limited

Bonusworth Limited

Company previous names

Annual reports financial information

Company filings

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