51 Harvard Road Management Company Limited ISLEWORTH


Founded in 2004, 51 Harvard Road Management Company, classified under reg no. 05254940 is an active company. Currently registered at Flat 4 Harvard Court TW7 4PB, Isleworth the company has been in the business for seventeen years. Its financial year was closed on October 11 and its latest financial statement was filed on 11th October 2019.

There is a single director in the firm at the moment - George M., appointed on 4 November 2005. In addition, a secretary was appointed - Edward C., appointed on 31 July 2018. At the moment there is 1 former director listed by the firm - Isabel S., who left the firm on 4 November 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

51 Harvard Road Management Company Limited Address / Contact

Office Address Flat 4 Harvard Court
Office Address2 51 Harvard Road
Town Isleworth
Post code TW7 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05254940
Date of Incorporation Mon, 11th Oct 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 11th October
Company age 17 years old
Account next due date Sun, 11th Jul 2021 (27 days left)
Account last made up date Fri, 11th Oct 2019
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

Edward C.

Position: Secretary

Appointed: 31 July 2018

George M.

Position: Director

Appointed: 04 November 2005

Jacqueline H.

Position: Secretary

Appointed: 04 November 2005

Resigned: 31 July 2018

Isabel S.

Position: Director

Appointed: 11 October 2004

Resigned: 04 November 2005

7side Nominees Limited

Position: Corporate Director

Appointed: 11 October 2004

Resigned: 11 October 2004

Gerald S.

Position: Secretary

Appointed: 11 October 2004

Resigned: 04 November 2005

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 11 October 2004

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Edward C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is George M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward C.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

George M.

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

Jacqueline H.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-112017-10-112018-10-112019-10-11
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 11th October 2019
filed on: 22nd, September 2020
Free Download (2 pages)

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