HARMOOD GROVE LIMITED

active Company number 05956779

Private Limited by Shares · Incorporated on 5th Oct 2006

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SIC code: 99999
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HARMOOD GROVE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

341 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hallam	Director	10th Jul 2019		British	View profile
Daniel Lau	Secretary	10th Jul 2019	This company	Not recorded	—
Christopher McGill	Director	23rd Oct 2015		British	View profile
William Procter	Director	23rd Oct 2015		British	View profile
Michael Watson	Director	22nd Feb 2021		British	View profile
Lightyear Estates Holdings Limited	Corporate PSC	20th Nov 2017	—	—	View profile
Brigante Properties Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
FORDASH GR NO3 LIMITED	13607460	7th Sep 2021	active
FORDASH GR NO2 LIMITED	13607317	7th Sep 2021	active
FORDASH GR NO5 LIMITED	13607587	7th Sep 2021	active
FORDASH GR NO4 LIMITED	13607515	7th Sep 2021	active
FORDASH GR NO1 LIMITED	13604272	6th Sep 2021	active

Showing the latest 5 of 340 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Oct 2006
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Oct 2006 Company incorporated
5th Oct 2006 7SIDE NOMINEES LIMITED appointed as Corporate director
5th Oct 2006 7SIDE NOMINEES LIMITED resigned as Corporate director
5th Oct 2006 7SIDE SECRETARIAL LIMITED appointed as Corporate secretary
5th Oct 2006 7SIDE SECRETARIAL LIMITED resigned as Corporate secretary
5th Oct 2006 Charles Barwick appointed as Director
5th Oct 2006 Michael Marx appointed as Director
5th Oct 2006 Stephen Lanes appointed as Secretary
19th Jan 2011 Stephen Lanes resigned as Secretary
1st Mar 2011 Helen Ratsey appointed as Secretary
19th Dec 2011 Graham Prothero appointed as Director
19th Dec 2011 Matthew Weiner appointed as Director
31st Jan 2013 Graham Prothero resigned as Director
18th Feb 2013 Marcus Shepherd appointed as Director
30th Apr 2013 Charles Barwick resigned as Director
30th Apr 2013 Michael Marx resigned as Director
30th Apr 2013 Marcus Shepherd resigned as Director
30th Apr 2013 Matthew Weiner resigned as Director
30th Apr 2013 Gary Leigh appointed as Director
1st May 2013 Helen Ratsey resigned as Secretary
23rd Oct 2015 Gary Leigh resigned as Director
23rd Oct 2015 Paul Hallam appointed as Secretary
23rd Oct 2015 Christopher McGill appointed as Director
23rd Oct 2015 William Procter appointed as Director
6th Apr 2016 Brigante Properties Limited appointed as Corporate PSC
20th Nov 2017 Lightyear Estates Holdings Limited appointed as Corporate PSC
20th Nov 2017 Brigante Properties Limited ceased to be a Corporate PSC
10th Jul 2019 Daniel Lau appointed as Secretary
10th Jul 2019 Paul Hallam resigned as Secretary
10th Jul 2019 Paul Hallam appointed as Director
22nd Feb 2021 Michael Watson appointed as Director
26th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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