HD

HARFORD DEVELOPMENTS NO.1 LIMITED

Dissolved

Company number 05102527

London · Incorporated 15 April 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6Th Floor 388 Euston Road London NW1 3BG United Kingdom · until 9 April 2014

7 Swallow Street London W1B 4DE · until 8 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
ME
MOLE, Edward William
Director
9 July 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BA
BUCKLEY, Anthony Robert
Director · Resigned
22 January 2014
DS
DANIELS, Stephen Richards
Director · Resigned
9 March 2012
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
PE
PORTEOUS, Edward Macgregor
Director · Resigned
8 May 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
15 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
15 April 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
15 April 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
15 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 April 2004

Persons with significant control

PS
Mr Jonathan Gordon Watkins
Born July 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Dissolution Application Strike Off Company
Dissolution
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Legacy
Capital
7 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2014 View
Legacy
Insolvency
7 March 2014 View
Resolution
Resolution
7 March 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2012 View
Legacy
Capital
12 April 2012 View
Legacy
Insolvency
12 April 2012 View
Resolution
Resolution
12 April 2012 View
Termination Director Company
Officers
13 March 2012 View
Appoint Person Director Company With Name Date
Officers
12 March 2012 View
Termination Director Company With Name Termination Date
Officers
12 March 2012 View
Legacy
Capital
22 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2011 View
Legacy
Insolvency
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2010 View
Legacy
Capital
10 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2010 View
Legacy
Insolvency
10 September 2010 View
Resolution
Resolution
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2010 View
Legacy
Capital
13 January 2010 View
Legacy
Insolvency
13 January 2010 View
Resolution
Resolution
13 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Capital
17 March 2009 View
Miscellaneous
Miscellaneous
17 March 2009 View
Legacy
Insolvency
17 March 2009 View
Resolution
Resolution
17 March 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
23 April 2007 View
Resolution
Resolution
19 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Incorporation Company
Incorporation
15 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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