85 HARWOOD ROAD LIMITED

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85 HARWOOD ROAD LIMITED

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Key Data

Status

Active

Company No.

06865049

Incorporation date

31/03/2009

Size

Micro Entity

Contacts

Registered address

Registered address

15 Nelson Road, New Malden, Surrey KT3 5EACopy
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Latest events (Record since 31/03/2009)
dot icon31/03/2026
Cessation of Lydia Compton as a person with significant control on 2026-03-31
dot icon31/03/2026
Notification of a person with significant control statement
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon15/05/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
dot icon25/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-03-31
dot icon12/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon01/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon09/12/2020
Micro company accounts made up to 2020-03-31
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon13/03/2020
Registered office address changed from 85 Harwood Road Fulham London London SW6 4QL to 15 Nelson Road New Malden Surrey KT3 5EA on 2020-03-13
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon09/04/2019
Notification of Lydia Compton as a person with significant control on 2018-04-06
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
dot icon24/10/2018
Cessation of Malgorzata Maria Kitowski as a person with significant control on 2017-04-19
dot icon18/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon25/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon28/06/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/10/2014
Appointment of Mr Jason Robert Garrett as a director on 2014-10-03
dot icon14/10/2014
Statement of capital following an allotment of shares on 2014-10-03
dot icon06/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon06/06/2014
Director's details changed for Lydia Shu-Ching Compton on 2014-03-31
dot icon06/06/2014
Register inspection address has been changed from Cherry Cottage Enys Hill Falmouth Cornwall TR10 9BA
dot icon06/06/2014
Director's details changed for Kate Victoria Robbins on 2014-03-19
dot icon06/06/2014
Director's details changed for Gayard Vernon Deutrom on 2011-03-19
dot icon20/05/2014
Termination of appointment of Christopher Downes as a director
dot icon20/05/2014
Appointment of Kate Victoria Robbins as a director
dot icon20/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon13/04/2011
Director's details changed for Mr Christopher Downes on 2010-08-06
dot icon13/04/2011
Register(s) moved to registered office address
dot icon13/04/2011
Director's details changed for Malgorzatta Maria Kitowski on 2011-04-12
dot icon08/03/2011
Registered office address changed from Lower Landrine Mitchell Newquay Cornwall TR8 5BB on 2011-03-08
dot icon29/10/2010
Register(s) moved to registered inspection location
dot icon29/10/2010
Register inspection address has been changed
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon18/05/2010
Director's details changed for Gayard Vernon Deutrom on 2010-03-31
dot icon18/05/2010
Director's details changed for Lydia Shu-Ching Compton on 2010-03-31
dot icon18/05/2010
Director's details changed for Malgorzatta Maria Kitowski on 2010-03-31
dot icon26/08/2009
Director's change of particulars / malgorzata kitowski / 16/04/2009
dot icon21/04/2009
Director's change of particulars / lydia compton / 07/04/2009
dot icon21/04/2009
Director's change of particulars / ged deutrom / 07/04/2009
dot icon21/04/2009
Director's change of particulars / christopher downes / 07/04/2009
dot icon01/04/2009
Director's change of particulars / christopher downs / 31/03/2009
dot icon31/03/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Compton, Lydia
Director
31/03/2009 - Present
24
Garrett, Jason Robert
Director
03/10/2014 - Present
17
Kitowski, Malgorzata Maria
Director
31/03/2009 - Present
1
Deutrom, Gayard Vernon
Director
31/03/2009 - Present
-
Robbins, Kate Victoria
Director
18/03/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 85 HARWOOD ROAD LIMITED

85 HARWOOD ROAD LIMITED is an(a) Active company incorporated on 31/03/2009 with the registered office located at 15 Nelson Road, New Malden, Surrey KT3 5EA. There are currently 5 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 85 HARWOOD ROAD LIMITED?

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85 HARWOOD ROAD LIMITED is currently Active. It was registered on 31/03/2009 .

Where is 85 HARWOOD ROAD LIMITED located?

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85 HARWOOD ROAD LIMITED is registered at 15 Nelson Road, New Malden, Surrey KT3 5EA.

What does 85 HARWOOD ROAD LIMITED do?

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85 HARWOOD ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 85 HARWOOD ROAD LIMITED?

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The latest filing was on 31/03/2026: Cessation of Lydia Compton as a person with significant control on 2026-03-31.