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49 Harwood Road Limited

49 Harwood Road Limited is a dormant company incorporated on 29 July 1998 with the registered office located in London, Greater London. 49 Harwood Road Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03606072
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug24 Jul 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
49 Harwood Road Harwood Road
London
SW6 4QL
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 2 Northwood Northwood Cottage Shrewsbury Shropshire SY4 5NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance • English • Lives in England • Born in Jul 1957
Director • Freelancer • British • Lives in UK • Born in Mar 1965
Director • Equity Salestrader • British • Lives in UK • Born in Mar 1973
Director • Creative Director • British,taiwanese • Lives in England • Born in Feb 1976
Director • Consultant • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
96 Munster Road Limited
Maureen Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jul 2024
For period 24 Jul24 Jul 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Ian Anthony Perkins Appointed
1 Year 5 Months Ago on 10 Jun 2024
Allison Jane Addison Resigned
1 Year 5 Months Ago on 10 Jun 2024
Allison Jane Addison Resigned
1 Year 5 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 13 Aug 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 24 July 2024
Submitted on 29 Mar 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 30 Jul 2024
Appointment of Mr Ian Anthony Perkins as a director on 10 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 2 Northwood Northwood Cottage Shrewsbury Shropshire SY4 5NN to 49 Harwood Road Harwood Road London SW6 4QL on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Allison Jane Addison as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Allison Jane Addison as a director on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 5 Aug 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 5 Aug 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 13 Aug 2022
Repayment History
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