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Company Information for

HARWOOD RED LIMITED

6 STRATTON STREET, LONDON, W1J 8LD,
Company Registration Number
09728207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harwood Red Ltd
HARWOOD RED LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harwood Red Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARWOOD RED LIMITED
 
Legal Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
 
Previous Names
ENSCO 496 LIMITED18/01/2016
Filing Information
Company Number 09728207
Company ID Number 09728207
Date formed 2015-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 02:16:11
Primary Source:Companies House
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Company Officers of HARWOOD RED LIMITED

Current Directors
Officer Role Date Appointed
PETER MCCLUSKEY
 Director 2016-01-14
JONATHAN WHITTINGHAM
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2015-08-11 2016-01-14
HBJG LIMITED
 Director 2015-08-11 2016-01-14
ANDREW GRAHAM ALEXANDER WALKER
 Director 2015-08-11 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MCCLUSKEY HARWOOD PROPERTY INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
PETER MCCLUSKEY HARWOOD SHREW LIMITED Director 2015-09-25 CURRENT 2015-09-15 Liquidation
PETER MCCLUSKEY HARWOOD MARMOT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Liquidation
JONATHAN WHITTINGHAM THE MULTIFAMILY HOUSING REIT LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD LOWESTOFT LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD (BRISTOL) LIMITED Director 2017-04-06 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD PROPERTY INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JONATHAN WHITTINGHAM HARWOOD MARMOT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Liquidation
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 9 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 7 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 5 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 1 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 13 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 17 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 18 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 4 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 8 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 11 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD SHREW 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 3 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 14 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 15 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 16 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 10 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 6 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM BASS REAL ESTATE NO. 12 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
JONATHAN WHITTINGHAM HARWOOD SHREW LIMITED Director 2015-09-15 CURRENT 2015-09-15 Liquidation
JONATHAN WHITTINGHAM ILLIUS PROPERTIES LIMITED Director 2014-11-28 CURRENT 2008-01-16 Liquidation
JONATHAN WHITTINGHAM FOLDERBEACH LIMITED Director 2014-10-21 CURRENT 2004-03-12 Liquidation
JONATHAN WHITTINGHAM STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
JONATHAN WHITTINGHAM STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
JONATHAN WHITTINGHAM TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
JONATHAN WHITTINGHAM KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
JONATHAN WHITTINGHAM HARWOOD CAPITAL MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2011-06-13 Active
JONATHAN WHITTINGHAM JW PROPERTY MANAGEMENT LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-06-26
JONATHAN WHITTINGHAM W.G. MITCHELL (2005) LIMITED Director 2010-01-29 CURRENT 2005-04-28 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED Director 2009-12-23 CURRENT 2002-06-21 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (FIFTEEN) LIMITED Director 2009-12-23 CURRENT 2006-12-06 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (GEORGE STREET) LIMITED Director 2009-12-23 CURRENT 2002-05-14 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL (SEVEN) LIMITED Director 2009-12-23 CURRENT 2005-11-29 Dissolved 2016-07-05
JONATHAN WHITTINGHAM W.G. MITCHELL ENTERPRISES LIMITED Director 2009-12-23 CURRENT 2004-06-03 Dissolved 2016-07-05
JONATHAN WHITTINGHAM ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
JONATHAN WHITTINGHAM ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
JONATHAN WHITTINGHAM HARWOOD REAL ESTATE LIMITED Director 2009-06-22 CURRENT 2009-06-16 Active
JONATHAN WHITTINGHAM BROADHALL HAMPTON LIMITED Director 2005-06-09 CURRENT 1995-11-23 Dissolved 2013-09-03
JONATHAN WHITTINGHAM HAMPTON INVESTMENT PROPERTIES LIMITED Director 2002-05-02 CURRENT 2001-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-15DS01Application to strike the company off the register
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-18RES15CHANGE OF NAME 14/01/2016
2016-01-18CERTNMCompany name changed ensco 496 LIMITED\certificate issued on 18/01/16
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM One Eleven Edmund Street Birmingham B3 2HJ England
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2016-01-15TM02Termination of appointment of Hbjg Secretarial Limited on 2016-01-14
2016-01-15AP01DIRECTOR APPOINTED MR PETER MCCLUSKEY
2016-01-15AP01DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11NEWINCNew incorporation
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to HARWOOD RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWOOD RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARWOOD RED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWOOD RED LIMITED

Intangible Assets
Patents
We have not found any records of HARWOOD RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWOOD RED LIMITED
Trademarks
We have not found any records of HARWOOD RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWOOD RED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARWOOD RED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWOOD RED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWOOD RED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWOOD RED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8LD