75 Harrington Gardens (enfranchisement) Limited in Hogarth Place LONDON

75 Harrington Gardens (enfranchisement) Limited LONDON

Founded in 2001, 75 Harrington Gardens (enfranchisement), classified under reg no. 04259996 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for 23 years. Its financial year was closed on January 25 and its latest financial statement was filed on Wed, 25th Jan 2023.

The firm has 5 directors, namely Siobhan F., Charles F. and Adel E. and others. Of them, Tristan L. has been with the company the longest, being appointed on 14 March 2012 and Siobhan F. has been with the company for the least time - from 22 September 2022. 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.

75 Harrington Gardens (enfranchisement) Limited Address / Contact

Office Address	8 Hogarth Place
Office Address2	Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04259996
Date of Incorporation	Thu, 26th Jul 2001
Industry	Residents property management
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th January
Company age	23 years old
Account next due date	Fri, 25th Oct 2024 (181 days left)
Account last made up date	Wed, 25th Jan 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Siobhan F.

Position: Director

Appointed: 22 September 2022

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 08 August 2017

Charles F.

Position: Director

Appointed: 01 August 2016

Adel E.

Position: Director

Appointed: 08 April 2015

Thomas G.

Position: Director

Appointed: 26 November 2013

Tristan L.

Position: Director

Appointed: 14 March 2012

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 July 2013

Resigned: 07 April 2017

Alexander C.

Position: Director

Appointed: 15 March 2012

Resigned: 01 August 2016

Tristan L.

Position: Secretary

Appointed: 14 March 2012

Resigned: 01 July 2013

David V.

Position: Secretary

Appointed: 01 December 2007

Resigned: 01 July 2013

David V.

Position: Director

Appointed: 01 December 2007

Resigned: 19 August 2011

Graham H.

Position: Director

Appointed: 01 December 2007

Resigned: 29 January 2014

Loic L.

Position: Director

Appointed: 26 July 2001

Resigned: 01 January 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 26 July 2001

Sarah H.

Position: Secretary

Appointed: 26 July 2001

Resigned: 20 June 2007

London Law Services Limited

Position: Nominee Director

Appointed: 26 July 2001

Resigned: 26 July 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-21	2018-01-25	2019-01-25	2020-01-25	2021-01-25	2022-01-25	2023-01-25

Balance Sheet
Current Assets			9	9	9	9	9
Net Assets Liabilities	9	9	9	9	9	9	9

Other
Creditors	563 648	563 648	563 648
Fixed Assets	563 657	563 657	563 657
Net Current Assets Liabilities			9	9	9	9	9
Total Assets Less Current Liabilities	563 657	563 657	9	9	9	9	9

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 31st Oct 2023 filed on: 7th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 31st Oct 2023 filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 25th Jan 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 25th Jan 2022 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 25th Jan 2021 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 25th Jan 2020 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 25th Jan 2019 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 25th Jan 2018 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 21st Jan 2017 filed on: 2nd, August 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 25th Jan 2016 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Jan 2015 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 6th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 25th Jan 2014 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 1st, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 25th Jan 2013 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 8th, August 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 8th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 25th Jan 2012 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 25th Jan 2011 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 25th Jan 2010 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2009 filed on: 19th, October 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 25th Jan 2009 filed on: 29th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Nov 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 25th Jan 2008 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 17th Sep 2007	annual return
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 17th Sep 2007	annual return
AA	Dormant company accounts made up to Thu, 25th Jan 2007 filed on: 5th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 25th Jan 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 25th Jan 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 25th Jan 2007 filed on: 5th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 25th Jan 2005 filed on: 1st, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 25th Jan 2005 filed on: 1st, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 25th Jan 2004 filed on: 23rd, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 25th Jan 2004 filed on: 23rd, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Aug 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Aug 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 25th Jan 2003 filed on: 28th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 25th Jan 2003 filed on: 28th, May 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 5th Sep 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Sep 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 25/01/03 filed on: 4th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 25/01/03 filed on: 4th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2001	incorporation	Free Download (31 pages)

75 Harrington Gardens (enfranchisement) Limited LONDON

75 Harrington Gardens (enfranchisement) Limited Address / Contact

Company Information / Profile

Company staff

Siobhan F.

Tlc Real Estate Services Limited

Charles F.

Adel E.

Thomas G.

Tristan L.

Hml Company Secretarial Services Ltd

Alexander C.

Tristan L.

David V.

David V.

Graham H.

Loic L.

London Law Secretarial Limited

Sarah H.

London Law Services Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us