ELEVEN HARVARD ROAD (MANAGEMENT) COMPANY LIMITED

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Company number 01191349
Status Active
Incorporation Date 21 November 1974
Company Type Private Limited Company
Address 11 HARVARD ROAD, LONDON, W4 4EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ELEVEN HARVARD ROAD (MANAGEMENT) COMPANY LIMITED are www.elevenharvardroadmanagementcompany.co.uk, and www.eleven-harvard-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleven Harvard Road Management Company Limited is a Private Limited Company. The company registration number is 01191349. Eleven Harvard Road Management Company Limited has been working since 21 November 1974. The present status of the company is Active. The registered address of Eleven Harvard Road Management Company Limited is 11 Harvard Road London W4 4ea. The company`s financial liabilities are £7.17k. It is £0.51k against last year. The cash in hand is £7.16k. It is £1.38k against last year. And the total assets are £7.41k, which is £0.63k against last year. DE BRUYN, Erik is a Secretary of the company. DAVIDSON, Marc Leigh is a Director of the company. DE BRUYN, Erik is a Director of the company. GODDEN, Mary Elizabeth Alexandrea is a Director of the company. Secretary HUGHES, Janet Susan has been resigned. Director BELL, David Andrew has been resigned. Director COOK, Andrew Mark has been resigned. Director FOX, Tracey has been resigned. Director HAMM, Christine Ruth has been resigned. Director HAMM, Michael has been resigned. Director HUGHES, Janet Susan has been resigned. Director WRONKA, Emil has been resigned. The company operates in "Buying and selling of own real estate".


eleven harvard road (management) company Key Finiance

LIABILITIES £7.17k
+7%
CASH £7.16k
+23%
TOTAL ASSETS £7.41k
+9%
All Financial Figures

Current Directors

Secretary
DE BRUYN, Erik
Appointed Date: 05 November 2015
Director
DAVIDSON, Marc Leigh
Appointed Date: 15 August 2005
64 years old
Director
DE BRUYN, Erik
Appointed Date: 19 July 2012
67 years old
Director
GODDEN, Mary Elizabeth Alexandrea

72 years old

Resigned Directors

Secretary
HUGHES, Janet Susan
Resigned: 05 November 2015
Director
BELL, David Andrew
Resigned: 19 July 2012
Appointed Date: 23 September 1999
56 years old
Director
COOK, Andrew Mark
Resigned: 09 August 1996
60 years old
Director
FOX, Tracey
Resigned: 09 August 1996
59 years old
Director
HAMM, Christine Ruth
Resigned: 30 December 1994
78 years old
Director
HAMM, Michael
Resigned: 23 September 1998
78 years old
Director
HUGHES, Janet Susan
Resigned: 05 November 2015
76 years old
Director
WRONKA, Emil
Resigned: 03 April 2006
Appointed Date: 09 August 1996
100 years old

Persons With Significant Control

Mr Erik De Bruyn
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVEN HARVARD ROAD (MANAGEMENT) COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Appointment of Mr Erik De Bruyn as a secretary
...
... and 69 more events
06 Oct 1987
Return made up to 11/09/87; full list of members
06 Oct 1987
Full accounts made up to 31 March 1987
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 28/09/86; full list of members
21 Nov 1974
Incorporation

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