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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 2-year-old company is run by 3 directors and 1 secretary.
Director Shraddha W., appointed on 21 April 2021. Director Meghan F., appointed on 29 May 2020. Director Vanessa B., appointed on 09 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 2021-02-07 and the due date for the subsequent filing is 2022-02-21. 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 3 years old
Account next due date Mon, 31st Jan 2022 (7 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 21st Feb 2022 (2022-02-21)
Last confirmation statement dated Sun, 7th Feb 2021

Company staff

Shraddha W.

Position: Director

Appointed: 21 April 2021

Meghan F.

Position: Director

Appointed: 29 May 2020

Peter S.

Position: Secretary

Appointed: 18 February 2019

Vanessa B.

Position: Director

Appointed: 09 February 2019

Andrew B.

Position: Director

Appointed: 09 February 2019

Resigned: 29 May 2020

Anamaria A.

Position: Director

Appointed: 08 February 2019

Resigned: 21 April 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we researched, there is Shraddha W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Meghan F. 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.

Shraddha W.

Notified on 21 April 2021
Nature of control: 25-50% shares

Meghan F.

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

Anamaria A.

Notified on 8 February 2019
Ceased on 21 April 2021
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
Cessation of a person with significant control Wednesday 21st April 2021
filed on: 7th, June 2021
Free Download (1 page)

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