75 Harrington Gardens Limited in Hogarth Place LONDON

75 Harrington Gardens Limited LONDON

Founded in 1992, 75 Harrington Gardens, classified under reg no. 02759636 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for 28 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 5 directors, namely Siobhan F., Adel E. and Charles F. 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 5 December 2018. 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.

75 Harrington Gardens 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	02759636
Date of Incorporation	Wed, 28th Oct 1992
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Thu, 31st Dec 2020 (149 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated	Mon, 28th Oct 2019

Company staff

Siobhan F.

Position: Director

Appointed: 05 December 2018

Adel E.

Position: Director

Appointed: 12 December 2017

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 08 August 2017

Charles F.

Position: Director

Appointed: 01 August 2016

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

Graham H.

Position: Secretary

Appointed: 01 September 2011

Resigned: 01 July 2013

Graham H.

Position: Director

Appointed: 01 December 2007

Resigned: 29 January 2014

David V.

Position: Secretary

Appointed: 01 December 2007

Resigned: 01 September 2011

Sarah H.

Position: Secretary

Appointed: 24 February 1997

Resigned: 22 January 2008

Thomas B.

Position: Director

Appointed: 26 January 1993

Resigned: 15 June 2002

David V.

Position: Director

Appointed: 26 January 1993

Resigned: 13 June 2011

Thomas B.

Position: Secretary

Appointed: 26 January 1993

Resigned: 24 February 1997

London Law Services Limited

Position: Nominee Director

Appointed: 28 October 1992

Resigned: 28 October 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1992

Resigned: 28 October 1992

Annual reports financial information

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

Balance Sheet
Current Assets	10	10	10
Net Assets Liabilities	10	10	10

Other
Net Current Assets Liabilities	10	10	10
Total Assets Less Current Liabilities	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th October 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th October 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 25th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th October 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 28th October 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 28th October 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 28th October 2010 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 28th October 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 2nd November 2005 filed on: 2nd, November 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 12th November 2002 filed on: 12th, November 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (1 page)
AA	Accounts made up to Thursday 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 20th January 1999 filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 19th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (3 pages)
AA	Accounts made up to Sunday 30th April 1995 filed on: 9th, January 1996	accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th December 1995 filed on: 7th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th December 1994 filed on: 6th, December 1994	annual return
AA	Accounts made up to Saturday 30th April 1994 filed on: 27th, July 1994	accounts
AA	Accounts made up to Friday 30th April 1993 filed on: 8th, March 1994	accounts
363s	Annual return made up to Monday 10th January 1994 filed on: 10th, January 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 23rd, July 1993	accounts

75 Harrington Gardens Limited LONDON

75 Harrington Gardens Limited Address / Contact

Company Information / Profile

Company staff

Siobhan F.

Adel E.

Tlc Real Estate Services Limited

Charles F.

Thomas G.

Tristan L.

Hml Company Secretarial Services Ltd

Alexander C.

Tristan L.

Graham H.

Graham H.

David V.

Sarah H.

Thomas B.

David V.

Thomas B.

London Law Services Limited

London Law Secretarial Limited

Annual reports financial information

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