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81 HARTHAM ROAD N7 LIMITED

Company number 04611208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 CH01 Director's details changed for William Matthew Rayner on 1 September 2014
02 Dec 2014 CH01 Director's details changed for Anthony Michael David Smith on 1 August 2013
02 Dec 2014 CH03 Secretary's details changed for Anthony Michael David Smith on 1 August 2013
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AD01 Registered office address changed from 39 Leighton Grove London NW5 2QP on 13 September 2013
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for William Matthew Rayner on 26 November 2012
27 Nov 2012 CH01 Director's details changed for Sally Johnston on 26 November 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Anthony Michael David Smith on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Sally Johnston on 12 December 2009
12 Dec 2009 CH01 Director's details changed for William Matthew Rayner on 12 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 17/11/08; full list of members
09 Apr 2009 288b Appointment terminated secretary dominic mathon
05 Mar 2009 287 Registered office changed on 05/03/2009 from 81 hartham road london N7 9JJ
19 Jun 2008 288a Director and secretary appointed anthony michael david smith
20 May 2008 288b Appointment terminated director dominic mathon