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1-53 Harewood Terrace Freehold (southall) Limited BOURNE END

1-53 Harewood Terrace Freehold (southall) started in year 2005 as Private Limited Company with registration number 05573528. The 1-53 Harewood Terrace Freehold (southall) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 3 directors, namely June U., Des B. and Margaret P.. Of them, Margaret P. has been with the company the longest, being appointed on 26 September 2005 and June U. and Des B. have been with the company for the least time - from 29 June 2013. As of 24 April 2024, there were 2 ex directors - Glenn S., Annemarie B. and others listed below. There were no ex secretaries.

1-53 Harewood Terrace Freehold (southall) Limited Address / Contact

Office Address Thamesbourne Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05573528
Date of Incorporation Mon, 26th Sep 2005
Industry Residents property management
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

June U.

Position: Director

Appointed: 29 June 2013

Des B.

Position: Director

Appointed: 29 June 2013

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Margaret P.

Position: Director

Appointed: 26 September 2005

Glenn S.

Position: Director

Appointed: 16 February 2007

Resigned: 01 July 2013

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 25 September 2006

Resigned: 02 June 2011

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 26 September 2005

Resigned: 27 September 2005

Annemarie B.

Position: Director

Appointed: 26 September 2005

Resigned: 25 September 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 27 September 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth-8 128-8 278  
Balance Sheet
Current Assets3 5223 5223 8074 115
Net Assets Liabilities 8 2787 8437 660
Net Assets Liabilities Including Pension Asset Liability-8 128-8 278  
Reserves/Capital
Shareholder Funds-8 128-8 278  
Other
Creditors 300150275
Fixed Assets59 00059 00059 00059 000
Net Current Assets Liabilities3 3723 2223 6573 840
Total Assets Less Current Liabilities62 37262 22262 65762 840
Creditors Due After One Year70 50070 500  
Creditors Due Within One Year150300  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Friday 6th October 2023 director's details were changed
filed on: 8th, November 2023 		Free Download (2 pages)

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