About

Registered Number: 01442441
Date of Incorporation: 08/08/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 21 Harold Road, Upper Norwood, London, SE19 3PU

 

Established in 1979, Harold Road Management Company Ltd are based in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Michael Peter 20 November 1997 - 1
GREGORY, Clark 09 July 1999 - 1
SHERWOOD, James Douglas 14 June 2000 - 1
GOODY, Alexander Ralph 14 November 2002 01 September 2011 1
HUGHES, Benedict Kevin N/A 09 July 1999 1
MAY, Timothy David 01 January 1996 07 November 1997 1
NEARY, Angela 01 January 1996 01 September 1997 1
O'CONNOR, Carmen Elizabeth 01 January 1997 14 June 2000 1
OBRIEN, Tony N/A 08 September 1995 1
POOK, Simon N/A 01 January 1994 1
SALE, Joanne N/A 14 November 2002 1
Secretary Name Appointed Resigned Total Appointments
BALDRY, Denise Frances N/A - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 17 July 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
RESOLUTIONS - N/A 04 June 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 10 August 2009
RESOLUTIONS - N/A 22 April 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 20 August 2007
RESOLUTIONS - N/A 07 June 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 15 September 2006
RESOLUTIONS - N/A 23 May 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 16 July 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
363s - Annual Return 15 August 2003
RESOLUTIONS - N/A 14 June 2003
AA - Annual Accounts 14 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 27 July 2001
RESOLUTIONS - N/A 04 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
RESOLUTIONS - N/A 06 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
RESOLUTIONS - N/A 27 May 1999
AA - Annual Accounts 27 May 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 20 August 1998
288b - Notice of resignation of directors or secretaries 12 November 1997
AA - Annual Accounts 03 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
363s - Annual Return 13 July 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 03 June 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 18 September 1995
288 - N/A 03 August 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 26 April 1995
RESOLUTIONS - N/A 13 March 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 04 August 1993
363a - Annual Return 27 July 1993
AA - Annual Accounts 05 May 1992
363a - Annual Return 05 May 1992
288 - N/A 24 June 1991
363a - Annual Return 31 May 1991
AA - Annual Accounts 11 May 1991
363 - Annual Return 05 March 1990
288 - N/A 05 March 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 22 March 1989
288 - N/A 22 March 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
288 - N/A 29 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 February 1988
288 - N/A 23 July 1987
AA - Annual Accounts 22 May 1987
363 - Annual Return 05 May 1987
363 - Annual Return 06 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.