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THE HARBOUR FOUNDATION

Learn more about THE HARBOUR FOUNDATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RED PLACE, LONDON, W1K 6PL

THE HARBOUR FOUNDATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00975116
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GIDEON MARK HARBOUR
Form type: AP01
Date: 2016.11.07
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.07
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21/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.22
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.19
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21/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.19
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AAMD
Date: 2014.03.04
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.28
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21/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9HL
Form type: AD01
Date: 2013.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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21/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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21/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR APPOINTED MR EDMOND HARBOUR
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES
Form type: TM01
Date: 2011.12.06
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21/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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21/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARBOUR / 20/02/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SEAGER REX HARBOUR / 20/02/2010
Form type: CH01
Date: 2010.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.06
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ANNUAL RETURN MADE UP TO 21/02/09
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARBOUR / 01/03/2009
Form type: 288c
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SEAGER HARBOUR / 01/03/2009
Form type: 288c
Date: 2009.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.07.16
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DIRECTOR APPOINTED DANIEL HARBOUR
Form type: 288a
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR STANLEY GREEN
Form type: 288b
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR BARBARA GREEN
Form type: 288b
Date: 2008.03.06
£2.95
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ANNUAL RETURN MADE UP TO 21/02/08
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.14
£2.95
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ANNUAL RETURN MADE UP TO 21/02/07
Form type: 363a
Date: 2007.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.31
£2.95
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ANNUAL RETURN MADE UP TO 21/02/06
Form type: 363a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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ANNUAL RETURN MADE UP TO 21/02/05
Form type: 363s
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.02
£2.95
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ANNUAL RETURN MADE UP TO 21/02/04
Form type: 363s
Date: 2004.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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ANNUAL RETURN MADE UP TO 21/02/03
Form type: 363s
Date: 2003.03.14
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 10 SNOW HILL, LONDON EC1A 2AL
Form type: 287
Date: 2002.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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ANNUAL RETURN MADE UP TO 21/02/02
Form type: 363s
Date: 2002.03.06
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ANNUAL RETURN MADE UP TO 21/02/01
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.20
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ANNUAL RETURN MADE UP TO 21/02/00
Form type: 363s
Date: 2000.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21

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Company directors and board members:

DANIEL ELLIOTT ABRAHAMS (current)
Secretary, 2002.03.27
78 CRANBROOK RISE , ILFORD
IG1 3QH, ESSEX
DANIEL HARBOUR (current)
Director, SCIENTIST, 2008.03.19
40-42 SCRUTTON STREET , LONDON
EC2A 4PP
EDMOND HARBOUR (current)
Director, 2011.06.15
1 RED PLACE , LONDON
W1K 6PL
GIDEON MARK HARBOUR (current)
Director, 2016.11.07
1 RED PLACE , LONDON
W1K 6PL
SEAGER REX HARBOUR (current)
Director, CHARTERED SURVEYOR, 1991.03.07
3EME ETAGE, LES LAURIERS 15 BLVD PRINCESE CHARLOTTE , MONTE CARLO
MC98000
MONACO
SUSAN HARBOUR (current)
Director, 2006.01.23
3EME ETAGE, LES LAURIERS 15 BLVD PRINCESSE CHARLOTTE , MONTE CARLO
98000
MONACO
ZENA SANDRA BLACKMAN (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.23 - 1998.05.31
48 AVENUE CLOSE , LONDON
NW8 6DA
STANLEY GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.07 - 1995.10.29
22 YORK TERRACE EAST , LONDON
NW1 4PT
STANLEY GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1999.09.27 - 2002.03.27
22 YORK TERRACE EAST , LONDON
NW1 4PT
EDMOND HARBOUR (resigned)
Secretary, PROPERTY DEVELOPER, 1996.10.09 - 1998.03.23
43 FITZWILLIAM ROAD VAUCLUSE , SYDNEY
2030, NEW SOUTH WALES
AUSTRALIA
GIDEON MARK HARBOUR (resigned)
Secretary, COMPANY DIRECTOR, 1998.05.31 - 1999.09.27
43 FITZWILLIAM ROAD VAUCLUSE , SYDNEY
NSW 2030
AUSTRALIA
GIDEON MARK HARBOUR (resigned)
Secretary, MANAGER DIRECTOR, 1995.10.29 - 1996.10.09
43 FITZWILLIAM ROAD VAUCLUSE , SYDNEY
NSW 2030
AUSTRALIA
ZENA SANDRA BLACKMAN (resigned)
Director, 2006.02.13 - 2007.06.19
121 DEVONPORT SOUTHWICK STREET , LONDON
W2 2QH
ZENA SANDRA BLACKMAN (resigned)
Director, COMPANY DIRECTOR, 1998.03.23 - 1998.05.31
48 AVENUE CLOSE , LONDON
NW8 6DA
BARBARA BRENDA GREEN (resigned)
Director, COMPANY DIRECTOR, 1999.09.27 - 2008.03.04
22 YORK TERRACE EAST , LONDON
NW1 4PT
STANLEY GREEN (resigned)
Director, INSURANCE AGENT, 1991.03.07 - 1996.10.09
22 YORK TERRACE EAST , LONDON
NW1 4PT
STANLEY GREEN (resigned)
Director, COMPANY DIRECTOR, 1999.09.27 - 2008.03.04
22 YORK TERRACE EAST , LONDON
NW1 4PT
DANIEL ADAM HARBOUR (resigned)
Director, STUDENT, 1996.10.09 - 1999.09.27
43 FITZWILLIAM ROAD VAUCLUSE NSW 2030 , SYDNEY AUSTRALIA
EDMOND HARBOUR (resigned)
Director, PROPERTY DEVELOPER, 1996.10.09 - 1999.09.27
43 FITZWILLIAM ROAD VAUCLUSE , SYDNEY
2030, NEW SOUTH WALES
AUSTRALIA
GIDEON MARK HARBOUR (resigned)
Director, COMPANY DIRECTOR, 1998.05.31 - 1999.09.27
43 FITZWILLIAM ROAD VAUCLUSE , SYDNEY
NSW 2030
AUSTRALIA
GIDEON MARK HARBOUR (resigned)
Director, MANAGEMENT CONSULTANT, 1991.03.07 - 1996.10.09
43 FITZWILLIAM ROAD VAUCLUSE , SYDNEY
NSW 2030
AUSTRALIA
ANTHONY CHARLES HUMPHRIES (resigned)
Director, SOLICITOR, 1991.03.07 - 2011.06.15
21 PARKSIDE WIMBLEDON , LONDON
SW19 5NA
MICHAEL DAVID POSEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1996.10.09
57A DUNSTAN ROAD , LONDON
NW11 8AE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE HARBOUR FOUNDATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.