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36c Harrington Gardens Ltd TOLLESHUNT MAJOR

Founded in 2016, 36c Harrington Gardens, classified under reg no. 09935926 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for four years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely Nicole B., Avi D.. Of them, Avi D. has been with the company the longest, being appointed on 6 January 2016 and Nicole B. has been with the company for the least time - from 16 May 2016. As of 24 October 2020, there was 1 ex director - Michael D.. There were no ex secretaries.

36c Harrington Gardens Ltd Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935926
Date of Incorporation Tue, 5th Jan 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (68 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Nicole B.

Position: Director

Appointed: 16 May 2016

Avi D.

Position: Director

Appointed: 06 January 2016

Michael D.

Position: Director

Appointed: 05 January 2016

Resigned: 05 January 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Rtr Property Developments Limited from London, England. This PSC is classified as "a private limitedcompany" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ordan Uk Limited that entered Maldon, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Rtr Property Developments Limited

Manger House 62a Highgate High Street, London, N6 5HX, England

Legal authority Companies Act 2006
Legal form Private Limitedcompany
Country registered United Kingdom
Place registered England & Wales
Registration number 08772775
Notified on 9 May 2016
Nature of control: 25-50% shares

Ordan Uk Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04640380
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand719 543 263
Current Assets3 849 1124 109 8654 592 553
Debtors4 49891 575315 956
Net Assets Liabilities299706 543699 990
Other Debtors4 49891 575311 356
Total Inventories3 125 0714 018 2904 276 334
Amounts Owed To Group Undertakings1 555 571  
Bank Borrowings Overdrafts1 560 0001 664 7012 400 000
Corporation Tax Payable757575
Creditors2 288 8131 664 7012 400 000
Net Current Assets Liabilities1 560 2992 371 2443 099 990
Number Shares Issued Fully Paid12 
Other Creditors730 6781 695 2221 452 250
Par Value Share11 
Trade Creditors Trade Payables2 48941 32540 238
Trade Debtors Trade Receivables  4 600

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 12th Feb 2020
filed on: 12th, February 2020
Free Download (6 pages)

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