121 Harvist Road Limited in London

121 Harvist Road Limited

Founded in 2003, 121 Harvist Road, classified under reg no. 04745081 is an active company. Currently registered at 121 Harvist Road NW6 6HA, the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Nathan C., Mark P. and Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 25 April 2003 and Nathan C. has been with the company for the least time - from 6 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

121 Harvist Road Limited Address / Contact

Office Address	121 Harvist Road
Office Address2	London
Town
Post code	NW6 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745081
Date of Incorporation	Fri, 25th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Nathan C.

Position: Director

Appointed: 06 November 2020

Mark P.

Position: Director

Appointed: 27 December 2006

Philip H.

Position: Director

Appointed: 25 April 2003

Gaetano B.

Position: Director

Appointed: 24 April 2015

Resigned: 06 November 2020

Philip H.

Position: Secretary

Appointed: 11 February 2008

Resigned: 25 February 2023

Jonathan D.

Position: Secretary

Appointed: 01 September 2005

Resigned: 11 February 2008

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Jonathan D.

Position: Director

Appointed: 25 April 2003

Resigned: 24 April 2015

Simon F.

Position: Secretary

Appointed: 25 April 2003

Resigned: 08 January 2007

Simon F.

Position: Director

Appointed: 25 April 2003

Resigned: 08 January 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Nathan C. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Phiilp H. This PSC and has 25-50% voting rights. Moving on, there is Mark P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Nathan C.

Notified on	10 November 2020
Nature of control:	25-50% voting rights

Phiilp H.

Notified on	1 April 2017
Nature of control:	25-50% voting rights

Mark P.

Notified on	1 April 2017
Nature of control:	25-50% voting rights

Gaetano B.

Notified on	1 April 2017
Ceased on	6 November 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 3rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 3rd, January 2024	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 25, 2023 filed on: 25th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 25th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 8th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 13th, May 2021	accounts	Free Download (2 pages)
AP01	On November 6, 2020 new director was appointed. filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 6, 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 25, 2016 filed on: 8th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 18th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 25, 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
AP01	On April 24, 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2014 filed on: 17th, January 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 25, 2014 filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 25, 2013 filed on: 12th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 25, 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, January 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 25, 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 12th, January 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 25, 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
CH01	On April 20, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On April 20, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On April 20, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (1 page)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
288b	On May 23, 2008 Appointment terminated secretary filed on: 23rd, May 2008	officers	Free Download (1 page)
288a	On May 12, 2008 Secretary appointed filed on: 12th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (1 page)
288b	On January 17, 2007 Secretary resigned;director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
288b	On January 17, 2007 Secretary resigned;director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (5 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (1 page)
288a	On September 19, 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On September 19, 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (4 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (4 pages)
288b	On May 14, 2003 Director resigned filed on: 14th, May 2003	officers	Free Download (1 page)
288b	On May 14, 2003 Director resigned filed on: 14th, May 2003	officers	Free Download (1 page)
288a	On May 12, 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On May 12, 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On May 12, 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On May 12, 2003 New secretary appointed;new director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On May 12, 2003 New secretary appointed;new director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On May 12, 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288b	On May 3, 2003 Secretary resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On May 3, 2003 Secretary resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (13 pages)