Menna Overview
Here’s a quick overview of ANTONY HARWOOD LIMITED 👀 — a London based business that started in 2000.
ANTONY HARWOOD LIMITED
- Company statusactive
- Company No04078582
- Age25 years 10 months Incorporated 26 September 2000
- Officers3
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
ANTONY HARWOOD LIMITED is an active company incorporated on 26 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control Without Name Date
4 Years Ago on 17 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARWOOD, Louise Margaret Hartley | secretary | 26 Sept 2000 | |
| HARWOOD, Antony William Ian | director | May 1960 | 26 Sept 2000 |
| HARWOOD, Louise Margaret Hartley | director | Apr 1967 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Louise Margaret Hartley Harwood | May 1960 | 06 Apr 2016 |
| Mr Antony William Ian Harwood | May 1960 | 06 Apr 2016 |
| Mrs Louise Margaret Hartley Harwood | Apr 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ANTONY HARWOOD LIMITED 👀 — a London based business that started in 2000.