69 Harwood Road Management Limited

Active02558136 Private limited company
Incorporated
14 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
William Birch
Accounts type
Dormant
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Birch, William
Director · Appointed 30 October 2020
British
Born January 1997 (29)
Corporate Secretary · Appointed 3 May 2013
Officer history (19 former)
20 May 2026
Resigned Stephens, Terence Russell as Director
30 October 2020
Resigned Sevim, Nazan as Director
30 October 2020
Appointed Birch, William as Director
29 October 2020
Appointed Stephens, Terence Russell as Director
26 February 2016
Resigned Petej, Ivan as Director
3 May 2013
Appointed Urang Property Management Limited as Corporate Secretary
30 April 2012
Resigned Urang Property Management Limited as Corporate Secretary
1 November 2010
Resigned Rangoni Machiavelli Caprara, Allegra Camilla as Director
29 June 2010
Appointed Petej, Ivan as Director
4 June 2010
Appointed Sevim, Nazan as Director
1 February 2010
Resigned Sutcliffe, Katheryn as Director
20 September 2008
Appointed Urang Property Management Limited as Corporate Secretary
20 September 2008
Resigned Rangoni Machiavelli Caprara, Allegra Camilla as Secretary
6 November 2006
Appointed Sutcliffe, Katheryn as Director
1 November 2006
Resigned Stubbs, Georgina Louise as Director
9 July 2006
Resigned Betts, Paul Douglas as Director
9 July 2006
Appointed Rangoni Machiavelli Caprara, Allegra Camilla as Director
9 July 2006
Appointed Rangoni Machiavelli Caprara, Allegra Camilla as Secretary
9 July 2006
Resigned Betts, Paul Douglas as Secretary
7 January 2004
Resigned Wen, Shu as Director
24 September 2001
Appointed Stubbs, Georgina Louise as Director
27 July 2001
Appointed Betts, Paul Douglas as Secretary
27 July 2001
Appointed Betts, Paul Douglas as Director
27 July 2001
Resigned Coddington, Jonathan Grosvenor as Secretary
27 July 2001
Resigned Coddington, Jonathan Grosvenor as Director
10 July 2001
Appointed Wen, Shu as Director
9 July 2001
Resigned Morel, Jacqueline Charlotte Pauline as Director
2 November 2000
Resigned Fleming, Alastair Cuthbert Scott as Director
1 December 1998
Appointed Coddington, Jonathan Grosvenor as Secretary
18 November 1998
Appointed Morel, Jacqueline Charlotte Pauline as Director
8 October 1998
Resigned Plumley, Jacqueline Helen as Director
8 October 1998
Resigned Plumley, Jacqueline Helen as Secretary
18 September 1997
Appointed Coddington, Jonathan Grosvenor as Director
31 July 1997
Resigned Green, Peter Gilfillan as Director
21 October 1992
Resigned Plumley, Jacqueline Helen as Director
5 August 1991
Appointed Green, Peter Gilfillan as Director
14 November 1990
Appointed Plumley, Jacqueline Helen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
21 May 2026Termination of appointment of a director
16 April 2026Confirmation statement with updates12 April 2026
15 April 2026Director's details changed
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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