61/63 Harborough Road Management Company Limited. Head office in London. Check Director.

61/63 Harborough Road Management Company Limited, London

61/63 Harborough Road Management Company Limited is a private limited company. Located at 63 Harborough Road, London SW16 2XP, the above-mentioned 21 years old enterprise was incorporated on 2002-06-05 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in the firm: Olivia H. (appointed on 09 June 2022), Leonie P. (appointed on 07 June 2002), Rebecca P. (appointed on 07 June 2002). Moving to the secretaries (1 in total), we can name: Rebecca P. (appointed on 07 June 2002).

About
Name: 61/63 Harborough Road Management Company Limited
Number: 04454959
Incorporation date: 2002-06-05
End of financial year: 31 December


Address:	63 Harborough Road London SW16 2XP
SIC code:	98000 - Residents property management

Company staff

People with significant control

Olivia H.

7 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Leonie P.

5 June 2017

Nature of control:	25-50% shares

Rebecca P.

5 June 2017

Nature of control:	25-50% shares

Paul F.

5 June 2017 - 7 January 2022

Nature of control:	25-50% shares

Catherine P.

5 June 2017 - 7 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for 61/63 Harborough Road Management Company Limited confirmation statement filing is 2024-06-19. The last confirmation statement was sent on 2023-06-05. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Olivia H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Leonie P. that owns 1/2 or less of shares. Rebecca P. that owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 5th, June 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, June 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 23rd, June 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 27th, June 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 9th Jul 2005 with complete member list filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Sat, 9th Jul 2005 with complete member list filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 12th Jul 2004 annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, February 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, February 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 7th Jun 2002. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 7th Jun 2002. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002 \| incorporation	Free Download (15 pages)

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