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17 Harold Road Dwellings Limited LONDON

Founded in 2004, 17 Harold Road Dwellings, classified under reg no. 05312660 is an active company. Currently registered at 17 Harold Road N8 7DE, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Simon W., Henrik L. and Catherine B.. In addition one secretary - Simon F. - is with the firm. 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 - Virginia T. who worked with the the company until 29 July 2005.

17 Harold Road Dwellings Limited Address / Contact

Office Address 17 Harold Road
Office Address2 Crouch End
Town London
Post code N8 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05312660
Date of Incorporation Tue, 14th Dec 2004
Industry Residents property management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Simon W.

Position: Director

Appointed: 02 July 2019

Simon F.

Position: Secretary

Appointed: 29 July 2005

Henrik L.

Position: Director

Appointed: 14 December 2004

Catherine B.

Position: Director

Appointed: 14 December 2004

Sally B.

Position: Director

Appointed: 14 December 2014

Resigned: 01 July 2019

Virginia T.

Position: Director

Appointed: 30 August 2005

Resigned: 14 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Virginia T.

Position: Secretary

Appointed: 14 December 2004

Resigned: 29 July 2005

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Catherine B. This PSC and has 25-50% shares. Another one in the PSC register is Henrik L. This PSC owns 25-50% shares. Moving on, there is Simon W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Henrik L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon W.

Notified on 7 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Sally B.

Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors33333333
Other Debtors 3333333
Other
Net Current Assets Liabilities33333333
Total Assets Less Current Liabilities33      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, March 2024 		Free Download (7 pages)

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