305 Harrow Road Limited is a private limited company located at 11-12 Hallmark Trading Centre, Fourth Way, London HA9 0LB. Incorporated on 2017-07-19, this 6-year-old company is run by 1 director.
Director Elena T., appointed on 12 June 2020.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2021-07-02 and the date for the following filing is 2022-07-16. Moreover, the annual accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.
| Office Address | 11-12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | London |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 10872941 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sat, 30th Apr 2022 (580 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Sat, 16th Jul 2022 (2022-07-16) |
| Last confirmation statement dated | Fri, 2nd Jul 2021 |
Position: Director
Appointed: 12 June 2020
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Elena T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bikram J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elena T.
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bikram J.
| Notified on | 19 July 2017 |
| Ceased on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 11-12 Hallmark Trading Centre Fourth Way London Greater London HA9 0LB. Change occurred on March 27, 2023. Company's previous address: 12 Church Mount London N2 0RP. filed on: 27th, March 2023 |
address | Free Download (2 pages) |
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