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Harper Woods Ltd

Harper Woods Ltd is a dissolved company incorporated on 28 January 2013 with the registered office located in London, Greater London. Harper Woods Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08376692
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harper Woods Ltd
Contact
Address
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
England
Same address for the past 6 years
Telephone
020 88401400
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas Edward Maltus Meertens
Director • Coo • British • Lives in UK • Born in Feb 1984
Thomas George Atchison
Director • Chief Executive Officer/President • American • Lives in United States • Born in Dec 1954
Waterside Apartments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Apartments Limited
Thomas George Atchison and Mr Thomas Edward Maltus Meertens are mutual people.
Active
National Corporate Housing UK Ltd
Thomas George Atchison is a mutual person.
Active
NCH International Limited
Thomas George Atchison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£18.46K
Decreased by £21.48K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.07K
Decreased by £23.79K (-56%)
Total Liabilities
-£188.97K
Increased by £19.48K (+11%)
Net Assets
-£169.9K
Decreased by £43.27K (+34%)
Debt Ratio (%)
991%
Increased by 595.43% (+151%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Sep 2023
Mr Thomas Edward Maltus Meertens Appointed
2 Years 2 Months Ago on 8 Jul 2023
Nader Khan Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Nader Khan Appointed
3 Years Ago on 16 Jul 2022
Kregg Stewart Anderson Resigned
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 23 Sep 2023
Appointment of Mr Thomas Edward Maltus Meertens as a director on 8 July 2023
Submitted on 16 Aug 2023
Termination of appointment of Nader Khan as a director on 7 July 2023
Submitted on 16 Aug 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Appointment of Mr Nader Khan as a director on 16 July 2022
Submitted on 6 Sep 2022
Termination of appointment of Kregg Stewart Anderson as a director on 15 July 2022
Submitted on 2 Aug 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 26 Jan 2022
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Repayment History
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