52 HAROLD ROAD MANAGEMENT COMPANY LIMITED

Profile 52 HAROLD ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
52 HAROLD ROAD MANAGEMENT COMPANY LIMITED
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Company number
07861206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 4,52, HAROLD ROAD, ENGLAND, LONDON, SE19 3SW
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PSC and Officers 52 HAROLD ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BOARER, Hannah Frances
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Flat 3, 52 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: N/A
Country of residence: England
COOKSLEY, William
Status: Active
Appointed on: Tuesday, 07 May 2019
Correspondence address: Flat 2, 52 Harold Road, London, England, SE19 3SW
Role: Secretary
FENNELL, Ross David
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Flat 1 52 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Director
Country of residence: England
FRANCIS-GREY, Paul
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Flat 4,52 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: N/A
Country of residence: United Kingdom
HAINES, Darren Lee
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Flat 4,52 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Pr/Marketing
Country of residence: United Kingdom
JORDEN, Alexandra Elizabeth
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: Flat 5, 52 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: N/A
Country of residence: England
WOOD, Neil
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Flat 2 52 Harold Road, London, United Kingdom, SE19 3SW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Financial Director
Country of residence: Switzerland
HARRISON, Mia
Status: Not active
Appointed on: Monday, 07 September 2015
Resigned on: Friday, 01 June 2018
Correspondence address: Flat 3 52 Harold Road, London, United Kingdom, SE19 3SW
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TAYLOR, Rebecca
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Friday, 01 June 2018
Correspondence address: Flat 5 52 Harold Road, London, United Kingdom, SE19 3SW
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Accounts Clerk
Country of residence: United Kingdom
HAINES, Darren Lee
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 09 December 2011
Correspondence address: Flat 1 52 Harold Road, London, United Kingdom, SE19 3SW
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Pr/ Marketing
Country of residence: United Kingdom
FENNELL, Ross
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Monday, 01 May 2017
Correspondence address: Flat 1 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Finacial Services
Country of residence: England
GOSLING, David
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Monday, 07 September 2015
Correspondence address: Flat 3 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Head Of Movement And Storage, Iwm
Country of residence: England
GEALL, Jonathon David
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Sunday, 28 February 2016
Correspondence address: Flat 1 52 Harold Road, London, United Kingdom, SE19 3SW
Role: Secretary
GEALL, Jonathon David
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Sunday, 28 February 2016
Correspondence address: Flat 1 52 Harold Road, London, United Kingdom, SE19 3SW
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Banking/Finance
Country of residence: Great Britain
BOARER, Hannah Frances
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Wednesday, 01 August 2018
Correspondence address: Flat 3, 52 Harold Road, London, England, SE19 3SW
Nationality: British
Date of birth: March 1997
Role: Director
Occupation: N/A
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 25 November 2016
Legal form: Persons With Significant Control Statement