99 Harbut Road Limited is a private limited company situated at 23 Chiltern Drive, Surbiton KT5 8LP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 3 directors.
Director Edward M., appointed on 11 August 2023. Director Kieran B., appointed on 25 July 2017. Director Claudia G., appointed on 25 July 2017.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-07-25 and the due date for the subsequent filing is 2024-08-08. Additionally, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 23 Chiltern Drive |
| Town | Surbiton |
| Post code | KT5 8LP |
| Country of origin | United Kingdom |
| Registration Number | 10883551 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (344 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 25 July 2017
Position: Director
Appointed: 25 July 2017
The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Edward M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kieran B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claudia G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward M.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieran B.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claudia G.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver F.
| Notified on | 20 March 2020 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura J.
| Notified on | 25 July 2017 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Change occurred on February 7, 2024. Company's previous address: 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom. filed on: 7th, February 2024 |
address | Free Download (1 page) |
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