HARROW GREEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03728937

Incorporation date

08/03/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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12/03/2013

Application to strike the company off the register

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06/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

09/07/2012

Termination of appointment of Ronald Martin Parker as a director on 2012-06-29

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02/07/2012

Appointment of Adam Thomas Councell as a director on 2012-06-18

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02/07/2012

Termination of appointment of Harvey Jack Samson as a director on 2012-06-18

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (9 pages)

28/05/2012

Termination of appointment of Martyn Robert Frost as a director on 2012-05-16

View PDF (1 pages)

18/04/2012

Previous accounting period extended from 2011-12-30 to 2012-03-31

View PDF (1 pages)

29/03/2012

Miscellaneous

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13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (4 pages)

06/03/2012

Previous accounting period shortened from 2012-03-30 to 2011-12-30

View PDF (3 pages)

06/03/2012

Appointment of Mr Charles Antony Lawrence Skinner as a director on 2012-02-29

View PDF (3 pages)

06/03/2012

Resolutions

View PDF (13 pages)

04/03/2012

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

01/03/2012

Appointment of Mr Harvey Jack Samson as a director on 2012-02-29

View PDF (2 pages)

19/02/2012

Resolutions

View PDF (6 pages)

02/01/2012

Registered office address changed from 1-4 Cooks Road London E15 2PW on 2012-01-03

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

16/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

13/03/2011

Miscellaneous

View PDF (1 pages)

10/03/2011

Termination of appointment of Andrew Frater as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (10 pages)

10/06/2010

Director's details changed for Ian James Studd on 2009-11-01

View PDF (2 pages)

10/06/2010

Director's details changed for Reginald John Allen on 2009-11-01

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10/06/2010

Director's details changed for Nigel Dews on 2009-11-01

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10/06/2010

Director's details changed for Ronald Martin Parker on 2009-11-01

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29/03/2010

Appointment of Mr Andrew Frater as a director

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29/03/2010

Appointment of Mr Martyn Robert Frost as a director

View PDF (2 pages)

07/02/2010

Termination of appointment of Christopher Biggs as a secretary

View PDF (1 pages)

07/02/2010

Termination of appointment of Christopher Biggs as a director

View PDF (1 pages)

02/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

03/11/2009

Termination of appointment of John Grice as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Stuart Michael as a director

View PDF (1 pages)

19/08/2009

Return made up to 07/06/09; full list of members

View PDF (10 pages)

08/02/2009

Registered office changed on 09/02/2009 from 1 ~ 4 cooks road london E15 2PW united kingdom

View PDF (1 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

26/01/2009

Registered office changed on 27/01/2009 from merganser house cooks road london E15 2PW

View PDF (1 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (10 pages)

23/10/2007

Group of companies' accounts made up to 2007-03-30

View PDF (31 pages)

10/10/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/10/2007

Resolutions

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10/10/2007

Resolutions

View PDF (1 pages)

04/07/2007

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

View PDF (9 pages)

23/10/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/10/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/10/2006

Resolutions

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12/10/2006

Resolutions

View PDF (7 pages)

20/09/2006

Accounting reference date extended from 30/09/06 to 30/03/07

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (27 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

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

View PDF (9 pages)

09/07/2006

Director resigned

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08/12/2005

Resolutions

View PDF (4 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/2005

Resolutions

View PDF (2 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Return made up to 07/06/05; full list of members

View PDF (13 pages)

12/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

17/04/2005

Ad 24/03/05--------- £ si [email protected]=220 £ ic 14168/14388

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13/04/2005

£ ic 16668/14168 24/03/05 £ sr [email protected]=2500

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

View PDF (7 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

01/03/2005

Resolutions

View PDF (23 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2004

Return made up to 07/06/04; full list of members

View PDF (13 pages)

13/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (1 pages)

23/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (30 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Return made up to 09/03/03; full list of members

View PDF (14 pages)

22/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

28/03/2002

Return made up to 09/03/02; full list of members

View PDF (10 pages)

20/02/2002

Statement of affairs

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20/02/2002

Ad 07/01/02--------- £ si [email protected]=666 £ ic 16002/16668

View PDF (2 pages)

30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

S-div 07/01/02

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21/01/2002

Nc inc already adjusted 07/01/02

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21/01/2002

Resolutions

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21/01/2002

Resolutions

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21/01/2002

Resolutions

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21/01/2002

Resolutions

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21/01/2002

Resolutions

View PDF (19 pages)

08/01/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/09/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/09/2001

Resolutions

View PDF (2 pages)

15/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

19/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

27/02/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/02/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/02/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (3 pages)

27/02/2001

Resolutions

View PDF (4 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

14/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

12/05/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

Statement of affairs

View PDF (9 pages)

22/04/1999

Ad 01/04/99--------- £ si 16000@1=16000 £ ic 2/16002

View PDF (2 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (2 pages)

19/04/1999

£ nc 100/16002 01/04/99

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18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR

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08/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Councell, Adam Thomas	Director	17/06/2012 - Present	219
Samson, Harvey Jack	Director	28/02/2012 - 17/06/2012	36
L & A SECRETARIAL LIMITED	Nominee Secretary	08/03/1999 - 17/03/1999	6844
Michael, Stuart Roy	Director	25/03/2003 - 27/07/2009	12
Skinner, Charles Antony Lawrence	Director	28/02/2012 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About HARROW GREEN GROUP LIMITED

HARROW GREEN GROUP LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at 2 Oriental Road, London E16 2BZ. 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 HARROW GREEN GROUP LIMITED?

HARROW GREEN GROUP LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 08/07/2013.

Where is HARROW GREEN GROUP LIMITED located?

HARROW GREEN GROUP LIMITED is registered at 2 Oriental Road, London E16 2BZ.

What does HARROW GREEN GROUP LIMITED do?

HARROW GREEN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARROW GREEN GROUP LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.