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107 Harbut Road Ltd LONDON


107 Harbut Road Ltd is a private limited company situated at 84 Belleville Road, London SW11 6PP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-08, this 1-year-old company is run by 3 directors and 1 secretary.
Director Meghan F., appointed on 29 May 2020. Director Vanessa B., appointed on 09 February 2019. Director Anamaria A., appointed on 08 February 2019.
Changing the topic to secretaries, we can name: Peter S., appointed on 18 February 2019.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2020-02-07 and the due date for the subsequent filing is 2021-03-21. What is more, the statutory accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

107 Harbut Road Ltd Address / Contact

Office Address 84 Belleville Road
Town London
Post code SW11 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814195
Date of Incorporation Fri, 8th Feb 2019
Industry Residents property management
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (374 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

Meghan F.

Position: Director

Appointed: 29 May 2020

Peter S.

Position: Secretary

Appointed: 18 February 2019

Vanessa B.

Position: Director

Appointed: 09 February 2019

Anamaria A.

Position: Director

Appointed: 08 February 2019

Andrew B.

Position: Director

Appointed: 09 February 2019

Resigned: 29 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Meghan F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anamaria A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vanessa B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Meghan F.

Notified on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Anamaria A.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vanessa B.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Meghan F.

Notified on 29 May 2020
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 8 February 2019
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Current Assets305
Net Assets Liabilities23 422
Other
Creditors654
Fixed Assets23 419
Net Current Assets Liabilities3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal352
Total Assets Less Current Liabilities23 422

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period extended from Friday 28th February 2020 to Thursday 30th April 2020
filed on: 17th, November 2020
Free Download (1 page)

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