Harlesden Cars Ltd LONDON


Harlesden Cars started in year 2015 as Private Limited Company with registration number 09592480. The Harlesden Cars company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 130 High Street. Postal code: NW10 4SP.

The firm has 2 directors, namely Jamal R., Hugh C.. Of them, Hugh C. has been with the company the longest, being appointed on 25 August 2021 and Jamal R. has been with the company for the least time - from 5 April 2023. As of 14 May 2024, there was 1 ex director - Kamali M.. There were no ex secretaries.

Harlesden Cars Ltd Address / Contact

Office Address 130 High Street
Office Address2 Harlesden
Town London
Post code NW10 4SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592480
Date of Incorporation Fri, 15th May 2015
Industry Taxi operation
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jamal R.

Position: Director

Appointed: 05 April 2023

Hugh C.

Position: Director

Appointed: 25 August 2021

Kamali M.

Position: Director

Appointed: 15 May 2015

Resigned: 25 August 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Jamal R. This PSC and has 25-50% shares. Another entity in the PSC register is Hugh C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Kamali M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jamal R.

Notified on 5 April 2023
Nature of control: 25-50% shares

Hugh C.

Notified on 25 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kamali M.

Notified on 1 January 2017
Ceased on 25 August 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth-15 800     
Balance Sheet
Current Assets5 0005 0002 0001 000863512
Net Assets Liabilities10 00010 0006 0004 000  
Net Assets Liabilities Including Pension Asset Liability-15 800     
Reserves/Capital
Shareholder Funds-15 800     
Other
Description Principal Activities    49 32049 320
Creditors20 00020 00013 000   
Fixed Assets1 2008 0008 0003 000350350
Total Assets    1 2131 213
Total Liabilities    1 2131 213
Net Current Assets Liabilities-17 00015 0004 5001 000  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 5005 000   
Total Assets Less Current Liabilities-15 80010 0006 0004 000  
Creditors Due Within One Year17 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 26th, January 2024
Free Download (4 pages)

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