Harmood Grove Limited in 304 Regents Park Road LONDON - N3 2JX

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Harmood Grove Limited LONDON

Founded in 2006, Harmood Grove, classified under reg no. 05956779 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/02/17 Harmood Grove Limited is no longer carrying the name Development Securities (no.38).

Currently there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harmood Grove Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05956779
Date of Incorporation	Thu, 5th Oct 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 23 October 2015

Christopher M.

Position: Director

Appointed: 23 October 2015

Paul H.

Position: Secretary

Appointed: 23 October 2015

Resigned: 10 July 2019

Gary L.

Position: Director

Appointed: 30 April 2013

Resigned: 23 October 2015

Marcus S.

Position: Director

Appointed: 18 February 2013

Resigned: 30 April 2013

Matthew W.

Position: Director

Appointed: 19 December 2011

Resigned: 30 April 2013

Graham P.

Position: Director

Appointed: 19 December 2011

Resigned: 31 January 2013

Helen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 May 2013

Charles B.

Position: Director

Appointed: 05 October 2006

Resigned: 30 April 2013

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Resigned: 05 October 2006

Michael M.

Position: Director

Appointed: 05 October 2006

Resigned: 30 April 2013

Stephen L.

Position: Secretary

Appointed: 05 October 2006

Resigned: 19 January 2011

7side Nominees Limited

Position: Corporate Director

Appointed: 05 October 2006

Resigned: 05 October 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Lightyear Estates Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Brigante Properties Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	08249934
Notified on	20 November 2017
Nature of control:	75,01-100% shares

Brigante Properties Limited

Molteno House 302 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	08252012
Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	75,01-100% shares

Company previous names

Development Securities (no.38)	February 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Tangible Fixed Assets	50 000	50 000

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors Due Within One Year	50 000	50 000
Net Current Assets Liabilities	-49 999	-49 999
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	50 000
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/02/22. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, November 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/07/10. filed on: 24th, July 2019	officers	Free Download (2 pages)
AP03	On 2019/07/10, company appointed a new person to the position of a secretary filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/10 filed on: 23rd, July 2019	officers	Free Download (1 page)
AD01	Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 2019/03/29 to Berkeley House 304 Regents Park Road London N3 2JX filed on: 29th, March 2019	address	Free Download (1 page)
AD01	Change of registered address from Molteno House 302 Regents Park Road London N3 2JX England on 2018/11/05 to Berkeley House 304 Regents Park Road London N3 2JY filed on: 5th, November 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/29. filed on: 4th, November 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 6 Harmood Grove London NW1 8DH on 2015/11/02 to Molteno House 302 Regents Park Road London N3 2JX filed on: 2nd, November 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/23 filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/23. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP03	On 2015/10/23, company appointed a new person to the position of a secretary filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/23. filed on: 30th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 19th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 28th, October 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 5th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 8th, November 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/14 from Portland House Bressenden Place London SW1E 5DS filed on: 14th, May 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/11. filed on: 11th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/02/11 filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 15th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 17th, October 2012	annual return	Free Download (8 pages)
CH01	On 2012/08/11 director's details were changed filed on: 8th, October 2012	officers	Free Download (3 pages)
CERTNM	Company name changed development securities (no.38) LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/12/19	change of name
CONNOT	Notice of change of name filed on: 17th, January 2012	change of name	Free Download (2 pages)
AP01	New director appointment on 2011/12/30. filed on: 30th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/30. filed on: 30th, December 2011	officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/02/29. Originally it was 2011/12/31 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 17th, October 2011	annual return	Free Download (6 pages)
CH01	On 2011/09/29 director's details were changed filed on: 11th, October 2011	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AP03	On 2011/03/11, company appointed a new person to the position of a secretary filed on: 11th, March 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/03 filed on: 3rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 20th, October 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 3rd, November 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (5 pages)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (4 pages)
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (5 pages)
288a	On 2006/10/23 New secretary appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/23 New secretary appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (5 pages)
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, October 2006	resolution
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, October 2006	incorporation	Free Download (16 pages)

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