Harlequin Gymnastics Club Limited in Romford ESSEX - RM3 0AP

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Harlequin Gymnastics Club Limited ESSEX

Founded in 2007, Harlequin Gymnastics Club, classified under reg no. 06057654 is an active company. Currently registered at 5 Bryant Avenue RM3 0AP, Essex the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Michelle N., appointed on 24 October 2011. In addition, a secretary was appointed - Faye P., appointed on 16 April 2017. At the moment 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.

Harlequin Gymnastics Club Limited Address / Contact

Office Address	5 Bryant Avenue
Office Address2	Romford
Town	Essex
Post code	RM3 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06057654
Date of Incorporation	Thu, 18th Jan 2007
Industry	Sports and recreation education
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Faye P.

Position: Secretary

Appointed: 16 April 2017

Michelle N.

Position: Director

Appointed: 24 October 2011

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 10 September 2013

Resigned: 08 July 2014

Laura O.

Position: Director

Appointed: 24 October 2011

Resigned: 16 April 2017

Michelle N.

Position: Secretary

Appointed: 24 October 2011

Resigned: 16 April 2017

Christine E.

Position: Secretary

Appointed: 18 January 2007

Resigned: 24 October 2011

Alan E.

Position: Director

Appointed: 18 January 2007

Resigned: 24 October 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 18 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Christine E.

Position: Director

Appointed: 18 January 2007

Resigned: 24 October 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Michelle N. This PSC has significiant influence or control over this company,.

Michelle N.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 27th, November 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AP03	Appointment (date: 2017-04-16) of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-25 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-04-16 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-16 filed on: 26th, April 2017	officers	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2016-01-31 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-01-31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-10-24 filed on: 21st, November 2015	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-10-24 filed on: 7th, November 2014	annual return	Free Download (3 pages)
AD02	New sail address 5 Bryant Avenue Romford RM3 0AP. Change occurred at an unknown date. Company's previous address: Suite a 6 Honduras Street London EC1Y 0TH United Kingdom. filed on: 7th, November 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-07-08 filed on: 18th, July 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2014	resolution	Free Download (17 pages)
AP04	Appointment (date: 2013-11-25) of a secretary filed on: 25th, November 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-10-24 filed on: 28th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, September 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2013	resolution	Free Download (17 pages)
AD02	Register inspection address has been changed filed on: 19th, September 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-10-24 filed on: 6th, November 2012	annual return	Free Download (3 pages)
CH01	On 2012-11-06 director's details were changed filed on: 6th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, November 2011	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-10-24) of a secretary filed on: 24th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-10-24 filed on: 24th, October 2011	annual return	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-01-18 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2010-01-18 filed on: 5th, February 2010	annual return	Free Download (3 pages)
CH01	On 2010-02-01 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 4th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288a	On 2007-02-27 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-27 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 2007-01-30 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-30 Secretary resigned;director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-30 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-30 Secretary resigned;director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (20 pages)

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