37-39 County Gate Residents Management Company Limited in HARROW ON THE HILL - HA2 0HY

You are here: bizstats.co.uk > a-z index > 3 list > 37 list

37-39 County Gate Residents Management Company Limited HARROW ON THE HILL

Founded in 2006, 37-39 County Gate Residents Management Company, classified under reg no. 05720348 is an active company. Currently registered at 32 Byron Hill Road HA2 0HY, Harrow On The Hill the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Paul H., Jeffrey L. and Hemant V.. In addition one secretary - Sarah V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37-39 County Gate Residents Management Company Limited Address / Contact

Office Address	32 Byron Hill Road
Town	Harrow On The Hill
Post code	HA2 0HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05720348
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Paul H.

Position: Director

Appointed: 29 September 2019

Jeffrey L.

Position: Director

Appointed: 20 September 2011

Sarah V.

Position: Secretary

Appointed: 26 October 2009

Hemant V.

Position: Director

Appointed: 30 January 2008

Shachar L.

Position: Director

Appointed: 26 October 2009

Resigned: 20 September 2011

Victoria C.

Position: Secretary

Appointed: 30 January 2008

Resigned: 01 November 2009

Victoria C.

Position: Director

Appointed: 30 January 2008

Resigned: 01 November 2009

Kevin F.

Position: Director

Appointed: 23 February 2006

Resigned: 30 January 2008

Saran C.

Position: Director

Appointed: 23 February 2006

Resigned: 30 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

Philip H.

Position: Secretary

Appointed: 23 February 2006

Resigned: 30 January 2008

Tom N.

Position: Director

Appointed: 23 February 2006

Resigned: 30 January 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Hemant V. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Paul H. This PSC has significiant influence or control over the company,. The third one is Jeffrey L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Hemant V.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	significiant influence or control

Paul H.

Notified on	5 March 2020
Ceased on	5 March 2020
Nature of control:	significiant influence or control

Jeffrey L.

Notified on	6 April 2016
Ceased on	5 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets	5 998	6 395	6 915	7 239
Debtors	5 998	6 395

Other
Creditors		6 395	6 915	7 239
Creditors Due Within One Year	5 998	6 395

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 39 County Gate New Barnet Barnet EN5 1EH England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on Friday 5th March 2021 filed on: 5th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Sunday 29th September 2019. filed on: 29th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 37a County Gate New Barnet Barnet Hertfordshire EN5 1EH to 39 County Gate New Barnet Barnet EN5 1EH on Sunday 29th September 2019 filed on: 29th, September 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd February 2016, no shareholders list filed on: 20th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return made up to Monday 23rd February 2015, no shareholders list filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd February 2014, no shareholders list filed on: 9th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd February 2013, no shareholders list filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd February 2012, no shareholders list filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 20th September 2011. filed on: 20th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th September 2011 filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd February 2011, no shareholders list filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 23rd February 2010, no shareholders list filed on: 23rd, March 2010	annual return	Free Download (3 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AP03	On Friday 30th October 2009 - new secretary appointed filed on: 30th, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on Friday 30th October 2009. filed on: 30th, October 2009	officers	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from 37 county gate new barnet hertfordshire EN5 1EH filed on: 23rd, September 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thursday 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
287	Registered office changed on 31/01/08 from: teal house cowley business park cowley uxbridge middlesex UB8 2AL filed on: 31st, January 2008	address	Free Download (1 page)
288a	On Thursday 31st January 2008 New secretary appointed;new director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
287	Registered office changed on 31/01/08 from: teal house cowley business park cowley uxbridge middlesex UB8 2AL filed on: 31st, January 2008	address	Free Download (1 page)
288b	On Thursday 31st January 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thursday 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thursday 31st January 2008 New secretary appointed;new director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
288b	On Thursday 2nd March 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thursday 2nd March 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 23rd, February 2006	incorporation	Free Download (26 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.