About

Registered Number: 07077319
Date of Incorporation: 16/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Founded in 2009, Halford Road No 19 Ltd has its registered office in Harlow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Fernando, Mehan Leslie, Hazzard, Wayne Anthony, Hazzard, Wayne Anthony, Cooke, Morna Jean, Midzio, Elizabeth Joanna, Ringley Shadow Directors Ltd for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDO, Mehan Leslie 11 February 2010 - 1
HAZZARD, Wayne Anthony 11 February 2010 - 1
COOKE, Morna Jean 11 February 2010 12 August 2013 1
MIDZIO, Elizabeth Joanna 16 November 2009 11 February 2010 1
RINGLEY SHADOW DIRECTORS LTD 13 July 2011 01 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HAZZARD, Wayne Anthony 16 November 2010 11 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 02 November 2018
TM02 - Termination of appointment of secretary 08 June 2018
AP04 - Appointment of corporate secretary 08 June 2018
AD01 - Change of registered office address 08 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 17 March 2017
AA - Annual Accounts 23 February 2017
AP01 - Appointment of director 29 November 2016
CS01 - N/A 28 November 2016
AP04 - Appointment of corporate secretary 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
AD01 - Change of registered office address 11 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 07 August 2013
AA01 - Change of accounting reference date 09 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 16 August 2011
AD01 - Change of registered office address 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AP04 - Appointment of corporate secretary 10 August 2011
AP02 - Appointment of corporate director 10 August 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AP03 - Appointment of secretary 15 December 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
NEWINC - New incorporation documents 16 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.