| Company Name | Harwoods Of London (New Covent Garden) Limited |
|---|---|
| Director | Gareth Raymond Lewis |
| Company Status | Active |
| Company Number | 06497018 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gareth Raymond Lewis |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Wholesale Greengrocer |
| Country of Residence | England |
| Correspondence Address | D163 - D164 New Covent Garden Market London SW8 5LL |
| Secretary Name | Mary Ann Lines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units D63-D64 New Covent Garden Market London SW8 5LL |
Location
| Registered Address | Unit 9 Hill Farm Ford End Chelmsford CM3 1LH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Built Up Area | Ford End |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gareth Raymond Lewis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 10 February 2021 | Change of details for Mr Gareth Raymond Lewis as a person with significant control on 7 February 2021 (2 pages) |
|---|---|
| 10 February 2021 | Director's details changed for Gareth Raymond Lewis on 7 February 2021 (2 pages) |
| 10 February 2021 | Secretary's details changed for Mary Ann Lines on 7 February 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 24 August 2020 | Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to Units D63-D64 New Covent Garden Market London SW8 5LL on 24 August 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 22 February 2019 | Director's details changed for Gareth Raymond Lewis on 7 February 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 22 February 2019 | Secretary's details changed for Mary Ann Lines on 7 February 2019 (1 page) |
| 22 February 2019 | Change of details for Mr Gareth Raymond Lewis as a person with significant control on 7 February 2019 (2 pages) |
| 21 June 2018 | Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 21 June 2018 (1 page) |
| 14 March 2018 | Secretary's details changed for Mary Ann Lines on 7 February 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 23 February 2017 | Director's details changed for Gareth Raymond Lewis on 7 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Gareth Raymond Lewis on 7 February 2017 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 6 May 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 24 July 2014 | Director's details changed for Gareth Raymond Lewis on 26 June 2014 (2 pages) |
| 24 July 2014 | Director's details changed for Gareth Raymond Lewis on 26 June 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 June 2013 | Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN England on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN England on 20 June 2013 (1 page) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Registered office address changed from Victoria House, Victoria Road Farnborough Hampshire GU14 7PG on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Victoria House, Victoria Road Farnborough Hampshire GU14 7PG on 17 October 2012 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 7 February 2008 | Incorporation (17 pages) |
| 7 February 2008 | Incorporation (17 pages) |