Harbut Road No 44 Limited. net worth, address, company information. Free

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Harbut Road No 44 Limited (reg no 06001868) is a private limited company established on 2006-11-17 originating in England. The company has its registered office at 44B Harbut Road, London SW11 2RB. Harbut Road No 44 Limited is operating under SIC: 98000 which means "residents property management".

Company details

Name	Harbut Road No 44 Limited
Number	06001868
Date of Incorporation:	17th November 2006
End of financial year:	30 November
Address:	44b Harbut Road, London, SW11 2RB
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in this particular company, we can name: Stephen V. (in the company from 02 September 2022), Tina O. (appointment date: 06 September 2019). 1 secretary is present: Stephen V. (appointed on 02 September 2022). The Companies House reports 6 persons of significant control, namely: Madeleine L. owns 1/2 or less of shares, Stephen V. owns 1/2 or less of shares, Tina O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Madeleine L.

2 September 2022

Nature of control:	25-50% shares

Stephen V.

2 September 2022

Nature of control:	25-50% shares

Tina O.

6 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

George H.

26 April 2019 - 2 September 2022

Nature of control:	25-50% shares

Charles C.

6 April 2016 - 6 September 2019

Nature of control:	25-50% shares

Amy C.

6 April 2016 - 26 April 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 2, 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AP01) On September 2, 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 2, 2022) of a secretary filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 2, 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 1st, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
(AP01) On September 6, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 6, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 11th, August 2019 \| accounts	Free Download (2 pages)
(AP01) On June 30, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 30, 2019) of a secretary filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 44B Harbut Road London SW11 2RB. Change occurred on July 2, 2019. Company's previous address: 44a Harbut Road London SW11 2RB England. filed on: 2nd, July 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 30, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AP01) On December 7, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 7, 2015) of a secretary filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 44a Harbut Road London SW11 2RB. Change occurred on December 7, 2015. Company's previous address: 44B Harbut Road Battersea London Greater London SW11 2RB. filed on: 7th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 7, 2015: 2.00 GBP capital
(TM01) Director's appointment was terminated on September 11, 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 11, 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 2nd, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 18th, August 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 17, 2014 filed on: 17th, August 2014 \| officers	Free Download (1 page)
(AP01) On August 17, 2014 new director was appointed. filed on: 17th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 31st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 21st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 21st, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 18th, August 2010 \| accounts	Free Download (2 pages)
(CH03) On December 30, 2009 secretary's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 30, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 30, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 31st, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 14th, September 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 26/11/2008 from 57 douglas road bedford MK41 7YF filed on: 26th, November 2008 \| address	Free Download (1 page)
(363a) Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 8th, September 2008 \| accounts	Free Download (3 pages)
(363a) Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2006 \| incorporation	Free Download (23 pages)

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