20 Harwood Road Limited in LONDON

20 Harwood Road Limited LONDON

20 Harwood Road started in year 2000 as Private Limited Company with registration number 04037387. The 20 Harwood Road company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS. Since 2000/10/09 20 Harwood Road Limited is no longer carrying the name Pco 258.

Currently there are 2 directors in the the firm, namely Richard J. and Richard D.. In addition one secretary - Richard J. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan K. and who left the the firm on 18 September 2000. In addition, there is one former secretary - Pailex Corporate Services Limited who worked with the the firm until 12 March 2001.

20 Harwood Road Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037387
Date of Incorporation	Thu, 20th Jul 2000
Industry	Dormant Company
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (136 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Richard J.

Position: Secretary

Appointed: 12 March 2001

Richard J.

Position: Director

Appointed: 18 September 2000

Richard D.

Position: Director

Appointed: 18 September 2000

Pailex Corporate Services Limited

Position: Secretary

Appointed: 20 July 2000

Resigned: 12 March 2001

Jonathan K.

Position: Director

Appointed: 20 July 2000

Resigned: 18 September 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Richard D.

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

Richard J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Pco 258	October 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	3	3
Current Assets	5 630	5 630	5 630	5 630	5 630	5 630
Debtors	5 627	5 627
Net Assets Liabilities	3	3	3	3	3	3
Other Debtors	5 627	5 627

Other
Creditors	5 627	5 627	5 627	5 627	5 627	5 627
Net Current Assets Liabilities				3	3	3
Number Shares Issued Fully Paid	3	3
Par Value Share		1
Total Assets Less Current Liabilities				3	3	3
Trade Creditors Trade Payables	5 627	5 627

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 13th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 13th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 16th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 12th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 19th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/20 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/23	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/20 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/28	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 20th, June 2014	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/20	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/20 filed on: 20th, June 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/20 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 15th, August 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 30th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/20 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/20 filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 19th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 19th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 28th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 28th, June 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 26th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 26th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 12th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 12th, November 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)

20 Harwood Road Limited LONDON

20 Harwood Road Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Richard J.

Richard D.

Pailex Corporate Services Limited

Jonathan K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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