54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03827267

Incorporation date

17/08/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2023)

14/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

29/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

29/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

11/08/2025

Director's details changed for Ms Imogen Gabrielle Wheeler on 2025-08-11

View PDF (2 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

05/09/2024

Appointment of Mr John Colin Fitzpatrick as a secretary on 2024-09-04

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

04/09/2024

Notification of Imogen Gabrielle Wheeler as a person with significant control on 2024-04-12

View PDF (2 pages)

04/09/2024

Termination of appointment of Benjamin George Ealovega as a secretary on 2024-09-04

View PDF (1 pages)

02/09/2024

Cessation of Chelsea Crossan as a person with significant control on 2024-04-12

View PDF (1 pages)

02/09/2024

Director's details changed for Ms Imogen Gabriella Wheeler on 2024-08-04

View PDF (2 pages)

05/08/2024

Appointment of Ms Imogen Gabriella Wheeler as a director on 2024-08-04

View PDF (2 pages)

27/09/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 54C Harwood Road London SW6 4PY on 2023-09-27

View PDF (1 pages)

27/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-27

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+866.77 % *

* during past year

Cash in Bank

£3,113.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
6.00
-
0.00
322.00
-

2022
2
6.00
-
0.00
3.11K
-

2022
2
6.00
-
0.00
3.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.11K £866.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	21/08/2018 - 10/07/2023	147
Holland, Quentin Charles Adrian	Secretary	29/11/1999 - 26/02/2008	-
Ealovega, Benjamin George	Secretary	27/02/2008 - 04/09/2024	-
Eversecretary Limited	Nominee Secretary	16/08/1999 - 29/11/1999	212
Everdirector Limited	Nominee Director	16/08/1999 - 29/11/1999	219

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/08/1999 with the registered office located at 54c Harwood Road, London SW6 4PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED?

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/08/1999 .

Where is 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED located?

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is registered at 54c Harwood Road, London SW6 4PY.

What does 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED do?

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

How many employees does 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED have?

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/09/2025: Total exemption full accounts made up to 2024-12-31.