49 HARWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

03606072

Incorporation date

29/07/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

29/03/2025

Accounts for a dormant company made up to 2024-07-24

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

01/07/2024

Registered office address changed from 2 Northwood Northwood Cottage Shrewsbury Shropshire SY4 5NN to 49 Harwood Road Harwood Road London SW6 4QL on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Ian Anthony Perkins as a director on 2024-06-10

View PDF (2 pages)

10/06/2024

Termination of appointment of Allison Jane Addison as a secretary on 2024-06-10

View PDF (1 pages)

10/06/2024

Termination of appointment of Allison Jane Addison as a director on 2024-06-10

View PDF (1 pages)

05/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

05/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

13/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

13/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

03/08/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

05/08/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

07/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

03/08/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

04/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

14/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

14/08/2014

Director's details changed for Allison Jane Addison on 2014-05-13

View PDF (2 pages)

14/08/2014

Secretary's details changed for Allison Jane Addison on 2014-05-13

View PDF (1 pages)

14/08/2014

Director's details changed for Fraser Quigan on 2013-08-14

View PDF (2 pages)

12/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Director's details changed for Maureen Duck on 2014-07-06

View PDF (2 pages)

24/07/2014

Registered office address changed from 96 Woodcote Way Caversham Reading RG4 7HP to 2 Northwood Northwood Cottage Shrewsbury Shropshire SY4 5NN on 2014-07-24

View PDF (1 pages)

08/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (7 pages)

14/01/2013

Director's details changed for Fraser Quigan on 2012-12-30

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

21/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

16/08/2011

Director's details changed for Maureen Duck on 2011-08-16

View PDF (2 pages)

02/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

05/08/2010

Director's details changed for Guy Ralph Green on 2010-07-29

View PDF (2 pages)

05/08/2010

Director's details changed for Fraser Quigan on 2010-07-29

View PDF (2 pages)

05/08/2010

Director's details changed for Maureen Duck on 2010-07-29

View PDF (2 pages)

05/08/2010

Director's details changed for Allison Addison on 2010-07-29

View PDF (2 pages)

05/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

06/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

06/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

10/07/2009

Director appointed fraser quigan

View PDF (2 pages)

21/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

20/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

20/08/2008

Appointment terminated director margaret simes

View PDF (1 pages)

20/08/2008

Director's change of particulars / maureen duck / 20/08/2008

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

06/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

04/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

25/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

25/08/2006

Director resigned

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

02/08/2005

Return made up to 29/07/05; full list of members

View PDF (4 pages)

22/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

01/09/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

17/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

17/09/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

17/09/2003

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

07/10/2002

Return made up to 29/07/02; full list of members

View PDF (9 pages)

17/09/2001

Return made up to 29/07/01; full list of members

View PDF (8 pages)

04/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

02/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 29/07/99; full list of members

View PDF (5 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (15 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

24/07/2024

Next confirmation date

14/07/2026

Last change occurred

24/07/2024

Accounts

Dormant

Last made up date

24/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
-
4.00
-
0.00
4.00
-

2023
-
4.00
-
0.00
4.00
-

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
Addison, Allison Jane	Secretary	16/07/2004 - 10/06/2024	-
Quigan, Fraser	Director	14/08/2008 - Present	1
Green, Guy Ralph	Director	16/07/2004 - Present	-
Page, Maureen	Director	28/02/2000 - Present	2
Addison, Allison Jane	Director	16/07/2004 - 10/06/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About 49 HARWOOD ROAD LIMITED

49 HARWOOD ROAD LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at 49 Harwood Road Harwood Road, London SW6 4QL. There are currently 4 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 49 HARWOOD ROAD LIMITED?

49 HARWOOD ROAD LIMITED is currently Active. It was registered on 29/07/1998 .

Where is 49 HARWOOD ROAD LIMITED located?

49 HARWOOD ROAD LIMITED is registered at 49 Harwood Road Harwood Road, London SW6 4QL.

What does 49 HARWOOD ROAD LIMITED do?

49 HARWOOD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 49 HARWOOD ROAD LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-14 with no updates.