143 Harvist Road (Management) Limited

Active03124157 Private limited company
Incorporated
9 November 1995 (31 years)
Industry
Residents property management (98000)
Directors
Thomas Lawrence Davies
Charlotte Jane Randle
Orla Maeve Christina O'Brien
Owned by
Thomas Lawrence Davies
Charlotte Jane Randle
Orla Maeve Christina O'Brien
Accounts type
Dormant
Region
Greater London
Address
143 Harvist Road
London
NW6 6HB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Thomas Lawrence
Director · Appointed 27 April 2022
British
Born December 1990 (35)
Randle, Charlotte Jane
Secretary · Appointed 19 August 2005
British
Randle, Charlotte Jane
Director · Appointed 19 August 2005
British
Born October 1969 (57)
O'Brien, Orla Maeve Christina
Director · Appointed 30 September 1996
British
Born May 1969 (57)
Officer history (8 former)
27 April 2022
Appointed Davies, Thomas Lawrence as Director
27 March 2022
Resigned Neve, Barbara as Director
1 September 2014
Appointed Neve, Barbara as Director
1 September 2014
Resigned Mirshamsi, Shirin as Director
25 August 2006
Resigned Budwig, Robert as Director
25 August 2006
Appointed Mirshamsi, Shirin as Director
19 August 2005
Resigned Rudin, John Christopher as Director
19 August 2005
Appointed Randle, Charlotte Jane as Director
19 August 2005
Appointed Randle, Charlotte Jane as Secretary
19 August 2005
Resigned Rudin, John Christopher as Secretary
29 September 1999
Appointed Rudin, John Christopher as Secretary
29 September 1999
Appointed Rudin, John Christopher as Director
29 September 1999
Resigned Jones, Ross Wayne as Secretary
30 September 1996
Appointed Jones, Ross Wayne as Secretary
30 September 1996
Appointed Budwig, Robert as Director
30 September 1996
Appointed O'Brien, Orla Maeve Christina as Director
9 November 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
9 November 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 November 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
9 November 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 3 active

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

Thomas Lawrence Davies
Individual · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Charlotte Jane Randle
Individual · Notified 5 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Orla Maeve Christina O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (1)
27 April 2022
Ceased Barbara Neve — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£87,106£87,106£87,106£87,106£87,106£87,106
Net Current Assets(£87,103)(£87,103)(£87,103)(£87,103)(£87,103)(£87,103)
Net Assets£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Accounts for a dormant company28 February 2025
4 November 2025Confirmation statement with updates4 November 2025
11 November 2024Confirmation statement with updates6 November 2024
4 November 2024Director's details changed
2 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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