Company Information for 73 HARRINGTON GARDENS LIMITED
73 HARRINGTON GARDENS, LONDON, SW7 4JZ,
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Company Registration Number
03957322
Private Limited Company
Active |
Company Name | |
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73 HARRINGTON GARDENS LIMITED | |
Legal Registered Office | |
73 HARRINGTON GARDENS LONDON SW7 4JZ Other companies in SW10 | |
Company Number | 03957322 | |
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Company ID Number | 03957322 | |
Date formed | 2000-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:03:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FARRAR PROPERTY MANAGEMENT |
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PAUL ERNEST KINNEAR |
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VICTORIA ANN POKLEWSKI-KOZIELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE VILLAS-BOAS |
Director | ||
VENTHAMS TRUSTEES LIMITED |
Company Secretary | ||
KIMBROUGH LIMITED |
Company Secretary | ||
ROBERT JOHN BARSON |
Company Secretary | ||
PETER BALLAM |
Company Secretary | ||
SUSAN MARGARET PAYNE |
Company Secretary | ||
PONT STREET NOMINEES LIMITED |
Director | ||
CHRISTINE VILLAS-BOAS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAVENSTONE LIMITED | Company Secretary | 2009-06-09 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
21/22 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2008-05-23 | CURRENT | 1996-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM The Studio 16 Cavaye Place London SW10 9PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ERNEST KINNEAR | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN POKLEWSKI-KOZIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VILLAS-BOAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 28/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/03/09; full list of members | |
288a | SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT | |
288b | APPOINTMENT TERMINATED SECRETARY VENTHAMS TRUSTEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA | |
AA | 28/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 19 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: GROSVENOR HOUSE 125 HIGH STREET CROYDON SURREY CR0 9XP | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/09/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 73 HARRINGTON GARDENS LONDON SW7 4JZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: CRWYS HOUSEL WAY 33 CRWYS ROAD CARDIFF CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 73 HARRINGTON GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 73 HARRINGTON GARDENS LIMITED are:
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. |