FEATURECODE (MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
FEATURECODE (MANAGEMENT) LIMITED
COMPANY NUMBER
00676534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1960
(63 years and 11 months old)
WEBSITE
www.harrodsestates.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
27/02/1987
25/04/2023
HARRODS (MANAGEMENT) LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 02072256506
TPS: No
87-135 Brompton Road
London
SW1X 7XL
Telephone: 256506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/04/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 06/02/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS LIMITED | Active - Accounts Filed | View Report |
| HARRODS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
Credit Risk Overview
Want to learn more about FEATURECODE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEATURECODE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEATURECODE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/04/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 06/02/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 29/01/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 23/11/2023 | Confirmation Statement (CS01) | other | |
| 11/08/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 21/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/04/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/04/2023 | No description (RESOLUTIONS) | other | |
| 17/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Termination of appointment of director (TM01) | officers | |
| 06/03/2023 | Termination of appointment of director (TM01) | officers | |
| 06/03/2023 | Termination of appointment of director (TM01) | officers | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 21/11/2022 | Confirmation Statement (CS01) | other | |
| 28/10/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Appointment of director (AP01) | officers | |
| 22/11/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Termination of appointment of director (TM01) | officers | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 20/11/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Annual Accounts. (AA) | accounts | |
| 22/11/2018 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | Annual Accounts. (AA) | accounts | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Termination of appointment of director (TM01) | officers | |
| 30/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | Annual Accounts. (AA) | accounts | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Termination of appointment of director (TM01) | officers | |
| 05/02/2015 | Appointment of secretary (AP03) | officers | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Annual Accounts. (AA) | accounts | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 24/06/2014 | Appointment of director (AP01) | officers | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 13/06/2014 | Termination of appointment of director (TM01) | officers | |
| 13/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 10/02/2014 | Termination of appointment of director (TM01) | officers | |
| 25/11/2013 | Change of director’s details (CH01) | officers | |
| 11/11/2013 | Change of director’s details (CH01) | officers | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 01/11/2013 | Termination of appointment of director (TM01) | officers | |
| 30/10/2013 | Annual Accounts. (AA) | accounts | |
| 27/06/2013 | Termination of appointment of director (TM01) | officers | |
| 08/11/2012 | Annual Return (AR01) | returns | |
| 18/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/08/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/08/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/11/2011 | Annual Return (AR01) | returns | |
| 15/11/2011 | Change of director’s details (CH01) | officers | |
| 24/10/2011 | Annual Accounts. (AA) | accounts | |
| 06/12/2010 | Termination of appointment of director (TM01) | officers | |
| 19/11/2010 | Change of director’s details (CH01) | officers | |
| 19/11/2010 | Annual Return (AR01) | returns | |
| 28/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/10/2010 | Appointment of director (AP01) | officers | |
| 21/10/2010 | Appointment of secretary (AP03) | officers | |
| 14/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2010 | Appointment of director (AP01) | officers | |
| 06/07/2010 | Termination of appointment of director (TM01) | officers | |
| 24/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 03/12/2009 | Termination of appointment of director (TM01) | officers | |
| 03/12/2009 | Appointment of director (AP01) | officers | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of secretary’s details (CH03) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 10/08/2009 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/11/2008 | Annual Return. (363A) | returns | |
| 17/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/12/2007 | Annual Return. (363A) | returns | |
| 26/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2007 | Annual Accounts. (AA) | accounts | |
| 27/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 30/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/11/2006 | Annual Return. (363A) | returns | |
| 08/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2005 | Annual Accounts. (AA) | accounts | |
| 29/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2005 | Annual Return. (363A) | returns | |
| 25/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2004 | Annual Return. (363S) | returns | |
| 22/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 21/03/2023 | Sarah Jane Andrews (909046422) has left the board |
| 09/03/2023 | Jeffrey Upton (906556057) has left the board |
| 08/03/2023 | James Philip Healy (908802292) has left the board |
| 08/03/2023 | Rupert John Symes (911120132) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | Gregory Vincent Faulkner (914740171) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 02/11/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 02/11/2016 | Raine Spencer (905053336) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 23/03/2015 | Dawson Ray Parker (908212925) has left the board |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475615) Appointed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 03/07/2014 | John Peter Edgar (918881390) has left the board |
| 03/07/2014 | New Board Member John Peter Edgar (917533846) Appointed |
| 26/06/2014 | New Board Member John Peter Edgar (918881390) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 17/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506467) has left the board |
| 12/02/2014 | Mark Stanley Briggs (906022725) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 05/11/2013 | Maria Gaynor McKee (910948274) has left the board |
| 01/07/2013 | David John Miller (906699650) has left the board |
| 13/11/2012 | New Confirmation Statement filed |
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