Admiral Taverns (Harmony) Limited

Active05465262 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
35
Outstanding
2
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 March 2020
Resigned Pearson, Glenn as Director
2 March 2020
Appointed Gray, Nicholas Peter Sedgewick as Director
1 September 2019
Resigned Georgel, Kevin Roger as Director
15 July 2019
Appointed Jowsey, Christopher Michael as Director
31 January 2014
Resigned Paveley, Jonathan David, Dr as Director
19 July 2010
Appointed Georgel, Kevin Roger as Director
7 July 2010
Resigned D'Arcy, Lynne as Director
20 January 2010
Appointed Paveley, Jonathan David, Dr as Director
16 November 2009
Resigned Landesberg, Gary Mitchell as Director
16 November 2009
Resigned Rosenberg, Elliot Simon as Director
16 November 2009
Resigned Rosenberg, David as Director
16 November 2009
Resigned Landesberg, Alan as Director
16 July 2007
Appointed Pearson, Glenn as Director
16 July 2007
Resigned Percy, Andrew Graeme as Director
26 January 2007
Appointed Percy, Andrew Graeme as Director
9 October 2006
Appointed Clifford, Andrew Francis James as Director
10 August 2005
Appointed D'Arcy, Lynne as Director
13 July 2005
Appointed Landesberg, Gary Mitchell as Director
13 July 2005
Appointed Rosenberg, David as Director
13 July 2005
Appointed Landesberg, Alan as Director
13 July 2005
Appointed Rosenberg, Elliot Simon as Director
13 July 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
26 May 2005
Appointed A G Secretarial Limited as Corporate Secretary
26 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07052594
Former controllers (1)
30 May 2017
Ceased Admiral Taverns (Portfolio No. 3) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 1 June 2025 · full accounts · dormant

Profit Before Tax
£16,000
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 £33,509,000 £33,525,000
Balance sheet detail
20252024
Creditors (< 1 year)£0£16,000
Shareholder Funds£33,525,000£33,509,000

Filings 247

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
21 May 2026Insolvency filing
21 May 2026Share capital filing
21 May 2026Statement of capital
21 May 2026Resolutions
Show all 247 filings

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