Introduction
Watch Company
2
20 HARWOOD ROAD LIMITED
20 HARWOOD ROAD LIMITED is an active company incorporated on 20 July 2000 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 20 HARWOOD ROAD LIMITED was registered 25 years ago.(SIC: 99999)
Status
active
Active since 25 years ago
Company No
04037387
LTD Company
Age
25 Years
Incorporated 20 July 2000
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 15 April 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (10 months ago)
Submitted on 24 July 2025 (10 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
PCO 258 LIMITED
From: 20 July 2000To: 9 October 2000
Address
22 Chancery Lane London, WC2A 1LS,
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JAMESON, Richard Morpeth
ActiveChancery Lane, LondonWC2A 1LS
Secretary
Appointed 12 Mar 2001
JAMESON, Richard Morpeth
Chancery Lane, LondonWC2A 1LS
Secretary
12 Mar 2001
Active
DAVIS, Richard
ActiveChancery Lane, LondonWC2A 1LS
Born January 1963
Director
Appointed 18 Sept 2000
DAVIS, Richard
Chancery Lane, LondonWC2A 1LS
Born January 1963
Director
18 Sept 2000
Active
JAMESON, Richard Morpeth
ActiveChancery Lane, LondonWC2A 1LS
Born January 1964
Director
Appointed 18 Sept 2000
JAMESON, Richard Morpeth
Chancery Lane, LondonWC2A 1LS
Born January 1964
Director
18 Sept 2000
Active
PAILEX CORPORATE SERVICES LIMITED
ResignedFirst Floor 1 Bouverie House, LondonEC4A 2JD
Corporate secretary
Appointed 20 Jul 2000
Resigned 12 Mar 2001
PAILEX CORPORATE SERVICES LIMITED
First Floor 1 Bouverie House, LondonEC4A 2JD
Corporate secretary
20 Jul 2000
Resigned 12 Mar 2001
Resigned
KROPMAN, Jonathan Ronald
Resigned54 Howitt Road, LondonNW3 4LJ
Born September 1957
Director
Appointed 20 Jul 2000
Resigned 18 Sept 2000
KROPMAN, Jonathan Ronald
54 Howitt Road, LondonNW3 4LJ
Born September 1957
Director
20 Jul 2000
Resigned 18 Sept 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Richard Morpeth Jameson
ActiveChancery Lane, LondonWC2A 1LS
Born May 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Richard Morpeth Jameson
Chancery Lane, LondonWC2A 1LS
Born May 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Richard Davis
ActiveChancery Lane, LondonWC2A 1LS
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Davis
Chancery Lane, LondonWC2A 1LS
Born January 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 July 2017
Gazette Dissolved Compulsary
GAZ2Second Gazette Notice for Compulsory Strike Off
26 February 2013
6 October 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2000