54 Harwood Road Management Company started in year 1999 as Private Limited Company with registration number 03827267. The 54 Harwood Road Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 54c Harwood Road. Postal code: SW6 4PY. Since 1999-12-24 54 Harwood Road Management Company Limited is no longer carrying the name Ever 1201.
At the moment there are 2 directors in the the company, namely Naina M. and Benjamin E.. In addition one secretary - Benjamin E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Quentin H. who worked with the the company until 27 February 2008.
| Office Address | 54c Harwood Road |
| Town | London |
| Post code | SW6 4PY |
| Country of origin | United Kingdom |
| Registration Number | 03827267 |
| Date of Incorporation | Tue, 17th Aug 1999 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 15 January 2018
Position: Secretary
Appointed: 27 February 2008
Position: Director
Appointed: 30 November 1999
The list of PSCs who own or have control over the company is made up of 7 names. As BizStats discovered, there is Amabel E. This PSC and has 25-50% shares. The second entity in the PSC register is Chelsea C. This PSC owns 25-50% shares. The third one is Benjamin E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Amabel E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Chelsea C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Benjamin E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Joshua F.
| Notified on | 4 September 2017 |
| Nature of control: |
25-50% shares |
Naina M.
| Notified on | 4 September 2017 |
| Nature of control: |
25-50% shares |
Emma D.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2017 |
| Nature of control: |
25-50% shares |
Peter D.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2017 |
| Nature of control: |
25-50% shares |
| Ever 1201 | December 24, 1999 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 6 | 6 | 6 |
| Balance Sheet | |||
| Cash Bank In Hand | 625 | 1 360 | 1 421 |
| Current Assets | 884 | 1 635 | 1 713 |
| Debtors | 259 | 275 | 292 |
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 |
| Reserves/Capital | |||
| Called Up Share Capital | 6 | 6 | 6 |
| Shareholder Funds | 6 | 6 | 6 |
| Other | |||
| Creditors Due Within One Year | 878 | 1 629 | 1 707 |
| Net Current Assets Liabilities | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | |
| Share Capital Allotted Called Up Paid | 6 | 6 | 6 |
| Total Assets Less Current Liabilities | 6 | 6 | 6 |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 |
accounts | Free Download (5 pages) |
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