27 HARLESDEN ROAD (LONDON) LIMITED

Key Data

Status

Active

Company No.

09339306

Incorporation date

03/12/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

17/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Daniel Peter Djaba as a director on 2026-01-16

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

16/12/2024

Director's details changed for Maria Charina Bonjour on 2024-12-16

View PDF (2 pages)

16/12/2024

Director's details changed for Mr Daniel Peter Djaba on 2024-12-16

View PDF (2 pages)

16/12/2024

Director's details changed for Mrs Hilary Jean Dyce on 2024-12-16

View PDF (2 pages)

16/12/2024

Director's details changed for Mr William Siuman Lai on 2024-12-16

View PDF (2 pages)

16/12/2024

Director's details changed for Mr Geoffrey Grant on 2024-12-16

View PDF (2 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/07/2021

Termination of appointment of Tobias Henrik Puhlmann as a director on 2021-06-30

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

29/04/2019

Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2019-04-29

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

26/11/2018

Director's details changed for Regina Marie Yates on 2018-11-26

View PDF (2 pages)

19/09/2018

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

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

28/07/2017

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

View PDF (2 pages)

06/02/2017

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park Wix Road, Beaumont Essex CO16 0AT on 2017-02-06

View PDF (1 pages)

06/02/2017

Termination of appointment of Urban Owners Limited as a secretary on 2017-02-06

View PDF (1 pages)

24/01/2017

Director's details changed for Maria Charina Bonjour on 2017-01-16

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (11 pages)

02/09/2015

Appointment of William Siuman Lai as a director on 2015-07-31

View PDF (2 pages)

18/08/2015

Appointment of Mr Daniel Peter Djaba as a director on 2015-06-23

View PDF (2 pages)

30/06/2015

Appointment of Mr Geoffrey Grant as a director on 2015-06-29

View PDF (2 pages)

25/06/2015

Appointment of Regina Marie Yates as a director on 2015-06-22

View PDF (2 pages)

24/06/2015

Termination of appointment of Jean Paul Bonjour as a director on 2015-06-05

View PDF (1 pages)

24/06/2015

Appointment of Urban Owners Limited as a secretary on 2015-02-03

View PDF (2 pages)

15/06/2015

Registered office address changed from 96 Church Street Brighton BN1 1UJ United Kingdom to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2015-06-15

View PDF (2 pages)

03/12/2014

Incorporation

View PDF (41 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

03/12/2026

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
6
4.85K
-
0.00
-
-

2022
6
5.96K
-
0.00
-
-

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
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	29/04/2019 - Present	171
URBAN OWNERS LIMITED	Corporate Secretary	03/02/2015 - 06/02/2017	354
Mr William Siu Man Lai	Director	31/07/2015 - Present	21
Dyce, Hilary Jean	Director	03/12/2014 - Present	2
Bonjour, Maria Charina	Director	03/12/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About 27 HARLESDEN ROAD (LONDON) LIMITED

27 HARLESDEN ROAD (LONDON) LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road,, Beaumont, Essex CO16 0AT. There are currently 6 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 27 HARLESDEN ROAD (LONDON) LIMITED?

27 HARLESDEN ROAD (LONDON) LIMITED is currently Active. It was registered on 03/12/2014 .

Where is 27 HARLESDEN ROAD (LONDON) LIMITED located?

27 HARLESDEN ROAD (LONDON) LIMITED is registered at Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road,, Beaumont, Essex CO16 0AT.

What does 27 HARLESDEN ROAD (LONDON) LIMITED do?

27 HARLESDEN ROAD (LONDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 HARLESDEN ROAD (LONDON) LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-03 with no updates.