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Home > England & Wales Companies > 73 HARRINGTON GARDENS LIMITED
Company Information for

73 HARRINGTON GARDENS LIMITED

73 HARRINGTON GARDENS, LONDON, SW7 4JZ,
Company Registration Number
03957322
Private Limited Company
Active

Company Overview

About 73 Harrington Gardens Ltd
73 HARRINGTON GARDENS LIMITED was founded on 2000-03-22 and has its registered office in London. The organisation's status is listed as "Active". 73 Harrington Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
73 HARRINGTON GARDENS LIMITED
 
Legal Registered Office
73 HARRINGTON GARDENS
LONDON
SW7 4JZ
Other companies in SW10
 
Filing Information
Company Number 03957322
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 HARRINGTON GARDENS LIMITED
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Company Officers of 73 HARRINGTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
FARRAR PROPERTY MANAGEMENT
Company Secretary 2009-01-08
PAUL ERNEST KINNEAR
Director 2014-03-10
VICTORIA ANN POKLEWSKI-KOZIELL
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE VILLAS-BOAS
Director 2000-03-22 2014-03-10
VENTHAMS TRUSTEES LIMITED
Company Secretary 2005-10-27 2009-01-08
KIMBROUGH LIMITED
Company Secretary 2003-03-24 2005-10-27
ROBERT JOHN BARSON
Company Secretary 2002-02-06 2003-03-24
PETER BALLAM
Company Secretary 2001-09-10 2002-02-06
SUSAN MARGARET PAYNE
Company Secretary 2001-02-01 2001-09-10
PONT STREET NOMINEES LIMITED
Director 2000-03-22 2001-05-01
CHRISTINE VILLAS-BOAS
Company Secretary 2000-03-22 2001-02-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-03-22 2000-03-22
COMBINED NOMINEES LIMITED
Nominated Director 2000-03-22 2000-03-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-03-22 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARRAR PROPERTY MANAGEMENT CRAVENSTONE LIMITED Company Secretary 2009-06-09 CURRENT 1977-05-02 Dissolved 2016-01-26
FARRAR PROPERTY MANAGEMENT 21/22 QUEEN'S GATE GARDENS LIMITED Company Secretary 2008-05-23 CURRENT 1996-03-19 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
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-03-26TM02Termination of appointment of a secretary
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM The Studio 16 Cavaye Place London SW10 9PT
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-01AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-25AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-23AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED PAUL ERNEST KINNEAR
2014-03-26AP01DIRECTOR APPOINTED VICTORIA ANN POKLEWSKI-KOZIELL
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VILLAS-BOAS
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-22AR0122/03/12 ANNUAL RETURN FULL LIST
2011-04-21AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2010-06-28AA28/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-06AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-06AD02Register inspection address has been changed
2009-08-04AA28/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-04363aReturn made up to 22/03/09; full list of members
2009-02-25288aSECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY VENTHAMS TRUSTEES LIMITED
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2008-10-21AA28/09/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-04-03363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-04-21363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW
2005-06-06363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2004-06-14363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 19 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2003-06-16288aNEW SECRETARY APPOINTED
2003-05-23288bSECRETARY RESIGNED
2003-04-03363(288)SECRETARY RESIGNED
2003-04-03363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: GROSVENOR HOUSE 125 HIGH STREET CROYDON SURREY CR0 9XP
2002-05-03363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-05-03288aNEW SECRETARY APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-25288bSECRETARY RESIGNED
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00
2001-05-14363(288)SECRETARY RESIGNED
2001-05-14363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-05-04288bDIRECTOR RESIGNED
2001-03-14288bSECRETARY RESIGNED
2001-03-14225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/09/00
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 73 HARRINGTON GARDENS LONDON SW7 4JZ
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-25288bDIRECTOR RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: CRWYS HOUSEL WAY 33 CRWYS ROAD CARDIFF CF24 4YF
2000-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 73 HARRINGTON GARDENS 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 73 HARRINGTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
73 HARRINGTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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

Intangible Assets
Patents
We have not found any records of 73 HARRINGTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 HARRINGTON GARDENS LIMITED
Trademarks
We have not found any records of 73 HARRINGTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 HARRINGTON GARDENS 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 (98000 - Residents property management) as 73 HARRINGTON GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 73 HARRINGTON GARDENS 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 73 HARRINGTON GARDENS 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 73 HARRINGTON GARDENS 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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