About

Registered Number: 04043239
Date of Incorporation: 31/07/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Fourth Floor, 167 Fleet Street, London, EC4A 2EA,

 

Based in London, Harp Wallen Ltd was setup in 2000, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Stephen David 01 May 2001 - 1
LOVELL, Carol Jane 04 August 2000 03 October 2003 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 05 November 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 12 April 2015
AD01 - Change of registered office address 26 November 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 24 August 2010
AD01 - Change of registered office address 24 August 2010
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 13 January 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 19 August 2005
AA - Annual Accounts 08 June 2005
287 - Change in situation or address of Registered Office 13 January 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 29 January 2002
225 - Change of Accounting Reference Date 21 November 2001
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
287 - Change in situation or address of Registered Office 03 November 2001
363s - Annual Return 26 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
225 - Change of Accounting Reference Date 07 June 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.