72 HARWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

03197226

Incorporation date

13/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1996)

20/03/2026

Termination of appointment of Philippa Charles as a secretary on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Philippa Charles as a director on 2026-03-20

View PDF (1 pages)

21/07/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

26/05/2022

Director's details changed for Ms Philippa Charles on 2022-05-21

View PDF (2 pages)

10/08/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Ms Philippa Charles on 2019-05-21

View PDF (2 pages)

30/05/2019

Secretary's details changed for Ms Philippa Charles on 2019-05-21

View PDF (1 pages)

30/05/2019

Change of details for Mr Charles Wilkinson as a person with significant control on 2019-05-21

View PDF (2 pages)

30/05/2019

Change of details for Tatiana Cuoco as a person with significant control on 2019-05-21

View PDF (2 pages)

30/05/2019

Change of details for Ms Philippa Charles as a person with significant control on 2019-05-21

View PDF (2 pages)

30/05/2019

Registered office address changed from 72 Harwood Road London SW6 4PZ to South Building Upper Farm Wootton St Lawrence Basingstoke RG23 8PE on 2019-05-30

View PDF (1 pages)

29/05/2019

Director's details changed for Ms Philippa Charles on 2019-05-23

View PDF (2 pages)

29/05/2019

Secretary's details changed for Ms Philippa Charles on 2019-05-23

View PDF (1 pages)

15/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

13/06/2017

Director's details changed for Ms Tatiana Cuoco on 2017-06-12

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

12/08/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

31/05/2016

Appointment of Mr Charles Wilkinson as a director on 2016-04-22

View PDF (2 pages)

31/05/2016

Appointment of Ms Sarah Wilkinson as a director on 2016-04-22

View PDF (2 pages)

20/05/2016

Termination of appointment of Michael Louis Hole as a director on 2016-05-20

View PDF (1 pages)

20/05/2016

Termination of appointment of Thomas James Pain as a director on 2016-05-20

View PDF (1 pages)

08/03/2016

Termination of appointment of Richard James Sharman as a director on 2016-03-08

View PDF (1 pages)

24/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

19/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (8 pages)

10/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (8 pages)

25/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (9 pages)

24/05/2012

Appointment of Ms Tatiana Cuoco as a director

View PDF (2 pages)

20/05/2012

Termination of appointment of Robert Ryan as a director

View PDF (1 pages)

23/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (9 pages)

18/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Richard James Sharman on 2010-05-13

View PDF (2 pages)

01/07/2010

Director's details changed for Robert David William Ryan on 2010-05-13

View PDF (2 pages)

01/07/2010

Director's details changed for Thomas James Pain on 2010-05-13

View PDF (2 pages)

01/07/2010

Director's details changed for Philippa Charles on 2010-05-13

View PDF (2 pages)

09/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

05/06/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

05/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

22/05/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

28/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

29/08/2007

Return made up to 13/05/07; no change of members

View PDF (8 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

01/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

01/06/2006

Return made up to 13/05/06; full list of members

View PDF (9 pages)

16/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

24/05/2005

Return made up to 13/05/05; full list of members

View PDF (9 pages)

11/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

Return made up to 13/05/04; full list of members

View PDF (10 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

Location of register of members

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05/08/2003

New director appointed

View PDF (2 pages)

11/06/2003

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

11/06/2003

Return made up to 13/05/03; full list of members

View PDF (9 pages)

20/06/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

13/06/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

16/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

11/06/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

05/06/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

05/06/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (2 pages)

14/07/1999

Full accounts made up to 1999-05-31

View PDF (5 pages)

14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 13/05/98; no change of members

View PDF (4 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

Full accounts made up to 1998-05-31

View PDF (5 pages)

16/03/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

12/06/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

12/06/1997

Ad 12/05/97--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

03/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

23/05/1996

Registered office changed on 23/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Incorporation

View PDF (17 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

31/05/2025

Next confirmation date

21/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
7.00
-
0.00
7.00
-

2023
-
7.00
-
0.00
7.00
-

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
Mr Charles Wilkinson	Director	22/04/2016 - Present	-
Wilkinson, Sarah	Director	22/04/2016 - Present	-
Charles, Philippa	Director	12/03/1999 - 20/03/2026	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/05/1996 - 12/05/1996	16011
London Law Services Limited	Nominee Director	12/05/1996 - 12/05/1996	15403

Persons with Significant Control

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

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Description

About 72 HARWOOD ROAD LIMITED

72 HARWOOD ROAD LIMITED is an(a) Active company incorporated on 13/05/1996 with the registered office located at South Building Upper Farm, Wootton St Lawrence, Basingstoke RG23 8PE. There are currently 3 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 72 HARWOOD ROAD LIMITED?

72 HARWOOD ROAD LIMITED is currently Active. It was registered on 13/05/1996 .

Where is 72 HARWOOD ROAD LIMITED located?

72 HARWOOD ROAD LIMITED is registered at South Building Upper Farm, Wootton St Lawrence, Basingstoke RG23 8PE.

What does 72 HARWOOD ROAD LIMITED do?

72 HARWOOD ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 72 HARWOOD ROAD LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Philippa Charles as a secretary on 2026-03-20.