52 Harwood Road Limited

Company Name	52 Harwood Road Limited
Company Status	Active
Company Number	05284444
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Culverhouse
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Director Name	Mr Michael Bernard Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Secretary Name	Mr Michael Smith
Status	Current
Appointed	21 December 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Director Name	Ms Harbinder Kaur Sandhu
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Director Name	Rose Caroline Pollard
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Director Name	Mr Alexander Graham Jackson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 21 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Nassau Road Barnes London SW13 9QF

Secretary Name	Lisa Jackson
Nationality	British
Status	Resigned
Appointed	15 November 2004(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 21 December 2015)
Role	Company Director
Correspondence Address	11 Nassau Road Barnes London SW13 9QF

Director Name	Mr Sami Al-Bakri
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Director Name	Mr Mark Fellows
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Alexander Jackson 50.00% Ordinary
1 at £1	A. Oyetunji 25.00% Ordinary
1 at £1	C. Howell & S. Culverhouse 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4
Current Liabilities	£5,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

19 January 2021	Confirmation statement made on 11 November 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
1 May 2020	Termination of appointment of Mark Fellows as a director on 30 April 2020 (1 page)
1 May 2020	Appointment of Rose Caroline Pollard as a director on 30 April 2020 (2 pages)
5 February 2020	Appointment of Ms Harbinder Kaur Sandhu as a director on 4 February 2020 (2 pages)
5 February 2020	Termination of appointment of Sami Al-Bakri as a director on 4 February 2020 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
16 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2015	Appointment of Mr Stuart Culverhouse as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Smith as a secretary on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Mark Fellows as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Smith as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Alexander Graham Jackson as a director on 21 December 2015 (1 page)
21 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (5 pages)
21 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (5 pages)
21 December 2015	Termination of appointment of Lisa Jackson as a secretary on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Sami Al-Bakri as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Mark Fellows as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Stuart Culverhouse as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Smith as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Lisa Jackson as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Alexander Graham Jackson as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Sami Al-Bakri as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Smith as a secretary on 21 December 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 February 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (4 pages)
2 February 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (4 pages)
23 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
6 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 January 2010	Director's details changed for Alexander Jackson on 11 October 2009 (2 pages)
11 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Alexander Jackson on 11 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 January 2009	Return made up to 11/11/08; full list of members (4 pages)
6 January 2009	Return made up to 11/11/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 December 2007	Return made up to 11/11/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Return made up to 11/11/07; full list of members (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 December 2006	Return made up to 11/11/06; full list of members (3 pages)
22 December 2006	Return made up to 11/11/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers 2 infirmary street leeds west yorkshire LS1 2JT (1 page)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers 2 infirmary street leeds west yorkshire LS1 2JT (1 page)
19 December 2005	Secretary's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 11/11/05; full list of members (3 pages)
19 December 2005	Return made up to 11/11/05; full list of members (3 pages)
19 December 2005	Secretary's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 28 kilmaine road fulham london SW6 7JX (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 28 kilmaine road fulham london SW6 7JX (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

52 Harwood Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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