HARROW ROAD DEVELOPMENT LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-10 with no updates

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03/12/243 December 2024 Director's details changed for Mr Daniel Leon Goldsmith on 2024-12-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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25/03/2425 March 2024 Registered office address changed from First Floor 1 Whittlebury Mews West Primrose Hill London NW1 8HS England to Vineyards Business Center 36 Gloucester Avenue London NW1 7BB on 2024-03-25

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31/01/2431 January 2024 Confirmation statement made on 2024-01-10 with no updates

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11/08/2311 August 2023 Registration of charge 111459830003, created on 2023-08-09

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11/08/2311 August 2023 Registration of charge 111459830004, created on 2023-08-09

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07/08/237 August 2023 Satisfaction of charge 111459830002 in full

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07/08/237 August 2023 Satisfaction of charge 111459830001 in full

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05/06/235 June 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-10 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-10 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Change of details for Goldrose Sharpe Limited as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from First Floor 1 Whittlebury Mews West Primrose Hill London NW1 8JB England to First Floor Whittlebury Mews West Primrose Hill London NW1 8HS on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from Vineyards Business Centre 36 Gloucester Avenue Primrose Hill London NW1 7BB England to First Floor 1 Whittlebury Mews West Primrose Hill London NW1 8JB on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from First Floor Whittlebury Mews West Primrose Hill London NW1 8HS England to First Floor 1 Whittlebury Mews West Primrose Hill London NW1 8HS on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Paresh Devshi Chandegra on 2021-06-24

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24/06/2124 June 2021 Change of details for Goldrose Sharpe Limited as a person with significant control on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 PREVSHO FROM 30/06/2020 TO 31/03/2020

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / GOLDROSE SHARPE LIMITED / 29/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 36 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 7BB ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CESSATION OF SHARPE DEVELOPMENTS LTD AS A PSC

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30/03/2030 March 2020 CESSATION OF GOLDROSE INVESTMENTS LTD AS A PSC

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDROSE SHARPE LIMITED

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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10/10/1910 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CURREXT FROM 31/01/2019 TO 30/06/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111459830002

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111459830001

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON GOLDSMITH / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / GOLDROSE INVESTMENTS LTD / 06/03/2018

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM FLAT 36 DALSTON SQUARE LONDON E8 3GU UNITED KINGDOM

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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