75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED
COMPANY NUMBER
04259996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 75 HARRINGTON GARDENS (ENFRANCHISEMENT) 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 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 75 HARRINGTON GARDENS (ENFRANCHISEMENT) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2012 - Present (12 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2013 - Present (10 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2015 - Present (9 years and 6 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 08/08/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Siobhan Audrey Mary Flanagan (925473027) Appointed |
| 31/03/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/08/2017 | TLC REAL ESTATE SERVICES LIMITED (923656152) has left the board |
| 24/08/2017 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 14/08/2017 | New Annual Return filed |
| 10/08/2017 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (923656152) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 21/06/2017 | HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
| 02/11/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Charles Furness-Smith (921188272) Appointed |
| 05/08/2016 | Alexander William David Cheyne (915933082) has left the board |
| 17/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (917988032) has left the board |
| 30/04/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Adel Naguib Ekladios (919719274) Appointed |
| 05/07/2014 | New Annual Return filed |
| 11/02/2014 | Graham John Hurst (909895214) has left the board |
| 28/11/2013 | New Board Member Thomas John Steven Gormley (918319367) Appointed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 19/07/2013 | Tristan Philippe Anthony Lake (916765595) has left the board |
| 19/07/2013 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (917988032) Appointed |
| 13/11/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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