48/50 Harrington Gardens Freehold Company Limited in Maddox Street LONDON

48/50 Harrington Gardens Freehold Company Limited LONDON

48/50 Harrington Gardens Freehold Company started in year 1996 as Private Limited Company with registration number 03285356. The 48/50 Harrington Gardens Freehold Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Burlington Estates. Postal code: W1S 2PE.

The firm has one director. Chung C., appointed on 28 November 1996. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

48/50 Harrington Gardens Freehold Company Limited Address / Contact

Office Address	Burlington Estates
Office Address2	Maddox Street
Town	London
Post code	W1S 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285356
Date of Incorporation	Thu, 28th Nov 1996
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 31st Dec 2020 (64 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 9th Jan 2021 (2021-01-09)
Last confirmation statement dated	Thu, 28th Nov 2019

Company staff

Burlington Estates

Position: Corporate Secretary

Appointed: 12 December 2018

Gateway Corporate Solutions Limited

Position: Corporate Secretary

Appointed: 01 September 2018

Chung C.

Position: Director

Appointed: 28 November 1996

Ann S.

Position: Director

Appointed: 27 February 2019

Resigned: 13 March 2019

Syed A.

Position: Director

Appointed: 27 February 2019

Resigned: 13 March 2019

Maxine W.

Position: Secretary

Appointed: 24 August 2017

Resigned: 01 September 2018

Syd A.

Position: Director

Appointed: 01 December 2012

Resigned: 01 July 2017

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 01 July 2017

Paula S.

Position: Director

Appointed: 18 January 2001

Resigned: 25 January 2011

Ian M.

Position: Director

Appointed: 28 November 1996

Resigned: 18 January 2001

Sally E.

Position: Secretary

Appointed: 28 November 1996

Resigned: 02 June 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 850.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Sun, 21st Dec 2008 with shareholders record filed on: 21st, December 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 6th, September 2005	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363a	Annual return up to Sun, 7th Dec 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Dec 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, June 1998	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 9th Dec 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, October 1997	accounts	Free Download (1 page)
88(2)R	Alloted 31 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 252. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 34 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 668. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 42 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 409. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 73 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 367. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 73 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 221. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 66 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 148. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 27 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 82. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 76 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 485. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 53 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 55. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 31 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 516. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 69 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 852. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 42 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 558. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 42 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 710. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 42 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 294. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 73 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 783. filed on: 30th, January 1997	capital	Free Download (4 pages)
88(2)R	Alloted 76 shares on Wed, 11th Dec 1996. Value of each share 1 £, total number of shares: 634. filed on: 30th, January 1997	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 1996	incorporation	Free Download (21 pages)

48/50 Harrington Gardens Freehold Company Limited LONDON

48/50 Harrington Gardens Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Burlington Estates

Gateway Corporate Solutions Limited

Chung C.

Ann S.

Syed A.

Maxine W.

Syd A.

Principia Estate & Asset Management Ltd

Paula S.

Ian M.

Sally E.

Company filings

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