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 20 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 D. and Richard J.. 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 20 years old
Account next due date Fri, 30th Apr 2021 (390 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 3rd Aug 2020 (2020-08-03)
Last confirmation statement dated Sat, 20th Jul 2019

Company staff

Richard J.

Position: Secretary

Appointed: 12 March 2001

Richard D.

Position: Director

Appointed: 18 September 2000

Richard J.

Position: Director

Appointed: 18 September 2000

Jonathan K.

Position: Director

Appointed: 20 July 2000

Resigned: 18 September 2000

Pailex Corporate Services Limited

Position: Secretary

Appointed: 20 July 2000

Resigned: 12 March 2001

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 2016-07-312017-07-31
Balance Sheet
Cash Bank On Hand33
Current Assets5 6305 630
Debtors5 6275 627
Net Assets Liabilities33
Other Debtors5 6275 627
Other
Creditors5 6275 627
Number Shares Issued Fully Paid33
Par Value Share 1
Trade Creditors Trade Payables5 6275 627

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to 2019/07/31
filed on: 12th, August 2019
Free Download (2 pages)

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