127 HARVIST ROAD LTD

Key Data

Status

Active

Company No.

04128761

Incorporation date

20/12/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/09/2023

Cessation of Karen Keany as a person with significant control on 2023-09-27

View PDF (1 pages)

13/01/2023

Termination of appointment of Karen Keany as a director on 2023-01-05

View PDF (1 pages)

31/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

28/12/2022

Appointment of Dr Alexandra Panagoulas as a director on 2022-12-28

View PDF (2 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (7 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/05/2016

Appointment of Jeanne Delaunay Bedford as a secretary on 2016-02-15

View PDF (2 pages)

15/02/2016

Termination of appointment of Charles Julian Brown as a secretary on 2016-02-12

View PDF (1 pages)

09/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

09/01/2016

Register inspection address has been changed from C/O Julian Brown 22 Normanton Avenue London SW19 8BB United Kingdom to 127 Harvist Road London NW6 6HA

View PDF (1 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

20/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

28/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

16/01/2012

Secretary's details changed for Charles Julian Brown on 2011-02-01

View PDF (2 pages)

16/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2012

Register inspection address has been changed

View PDF (1 pages)

11/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Karen Keany on 2009-10-01

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

14/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

07/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

14/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/01/2003

Return made up to 20/12/02; full list of members

View PDF (5 pages)

11/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

13/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2001

Memorandum and Articles of Association

View PDF (7 pages)

08/11/2001

Resolutions

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Charles Julian	Secretary	15/10/2002 - 12/02/2016	-
Colson, Matthew James	Secretary	26/02/2001 - 17/05/2002	-
Delaunay Bedford, Jeanne	Secretary	15/02/2016 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	20/12/2000 - 21/12/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/12/2000 - 21/12/2000	12863

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About 127 HARVIST ROAD LTD

127 HARVIST ROAD LTD is an(a) Active company incorporated on 20/12/2000 with the registered office located at 127 Harvist Road, London, NW6 6HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 127 HARVIST ROAD LTD?

127 HARVIST ROAD LTD is currently Active. It was registered on 20/12/2000 .

Where is 127 HARVIST ROAD LTD located?

127 HARVIST ROAD LTD is registered at 127 Harvist Road, London, NW6 6HA.

What does 127 HARVIST ROAD LTD do?

127 HARVIST ROAD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 127 HARVIST ROAD LTD?

The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.