About

Registered Number: 05648290
Date of Incorporation: 07/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Gateway Mews, Ringway Bounds Green, London, N11 2UT

 

Harrogate House Direct Ltd was founded on 07 December 2005 with its registered office in London, it's status is listed as "Active". There is one director listed as Parker, Wendy for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKER, Wendy 21 February 2006 10 December 2006 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 February 2011
AD01 - Change of registered office address 21 February 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 09 October 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
363a - Annual Return 28 December 2006
287 - Change in situation or address of Registered Office 18 October 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.