Harpenden House Management Company Limited in Houghton Regis DUNSTABLE

Harpenden House Management Company Limited DUNSTABLE

Founded in 2017, Harpenden House Management Company, classified under reg no. 10673268 is an active company. Currently registered at C/o P&r Management Services (uk) Ltd Mcabold House, 74 Drury Lane LU5 5ED, Dunstable the company has been in the business for 8 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 6 directors, namely Ben C., Margaret M. and Philip D. and others. Of them, Edward J. has been with the company the longest, being appointed on 10 November 2021 and Ben C. has been with the company for the least time - from 4 March 2024. Currently 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.

Harpenden House Management Company Limited Address / Contact

Office Address	C/o P&r Management Services (uk) Ltd Mcabold House, 74 Drury Lane
Office Address2	Houghton Regis
Town	Dunstable
Post code	LU5 5ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10673268
Date of Incorporation	Thu, 16th Mar 2017
Industry	Residents property management
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (556 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ben C.

Position: Director

Appointed: 04 March 2024

P&r Management Services Uk Ltd

Position: Corporate Secretary

Appointed: 01 April 2022

Margaret M.

Position: Director

Appointed: 02 December 2021

Philip D.

Position: Director

Appointed: 18 November 2021

Charles M.

Position: Director

Appointed: 18 November 2021

Jean M.

Position: Director

Appointed: 18 November 2021

Edward J.

Position: Director

Appointed: 10 November 2021

Nick S.

Position: Director

Appointed: 22 November 2021

Resigned: 23 August 2024

Christopher H.

Position: Director

Appointed: 17 December 2019

Resigned: 18 November 2021

Claudia P.

Position: Secretary

Appointed: 28 March 2019

Resigned: 14 October 2020

Andreas G.

Position: Director

Appointed: 28 March 2019

Resigned: 17 December 2019

Darren M.

Position: Director

Appointed: 28 March 2019

Resigned: 18 November 2021

Claudia P.

Position: Director

Appointed: 18 July 2018

Resigned: 28 March 2019

Maryline S.

Position: Director

Appointed: 18 July 2018

Resigned: 18 November 2021

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2017

Resigned: 31 March 2022

Milly B.

Position: Secretary

Appointed: 16 March 2017

Resigned: 13 April 2017

Nermin S.

Position: Director

Appointed: 16 March 2017

Resigned: 18 July 2018

Vasos P.

Position: Director

Appointed: 16 March 2017

Resigned: 28 March 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31	2024-03-31

Balance Sheet
Current Assets	10 877	28 876
Net Assets Liabilities	14 292	20 418

Other
Average Number Employees During Period	6	6
Creditors	64 046	64 657
Net Current Assets Liabilities	14 292	20 418
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	67 461	56 199
Total Assets Less Current Liabilities	14 292	20 418

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/15 filed on: 17th, March 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/15 filed on: 17th, March 2025	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 29th, November 2024	accounts	Free Download (3 pages)
TM01	2024/08/23 - the day director's appointment was terminated filed on: 2nd, September 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/03/15 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/03/04. filed on: 11th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AP04	New secretary appointment on 2022/04/01 filed on: 26th, April 2022	officers	Free Download (2 pages)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 20th, April 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/04/20. New Address: C/O P&R Management Services (Uk) Ltd Mcabold House, 74 Drury Lane Houghton Regis Dunstable LU5 5ED. Previous address: Rmg House Essex Road Hoddesdon EN11 0DR England filed on: 20th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/15 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/12/02. filed on: 7th, December 2021	officers	Free Download (2 pages)
CH01	On 2021/11/23 director's details were changed filed on: 23rd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/22. filed on: 23rd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/10. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 19th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/18. filed on: 19th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 19th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
TM02	2020/10/14 - the day secretary's appointment was terminated filed on: 23rd, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/12/17. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	2019/12/17 - the day director's appointment was terminated filed on: 30th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/28. filed on: 23rd, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/28. filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	2019/03/28 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/03/28 filed on: 18th, April 2019	officers	Free Download (3 pages)
TM01	2019/03/28 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/07/18 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/18. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/18. filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	2018/07/18 - the day director's appointment was terminated filed on: 14th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/15 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/04/18. New Address: Rmg House Essex Road Hoddesdon EN11 0DR. Previous address: 50 Lancaster Road Enfield EN2 0BY England filed on: 18th, April 2017	address	Free Download (1 page)
TM02	2017/04/13 - the day secretary's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 2017/04/13 filed on: 18th, April 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2017	incorporation	Free Download (20 pages)

Harpenden House Management Company Limited DUNSTABLE

Harpenden House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ben C.

P&r Management Services Uk Ltd

Margaret M.

Philip D.

Charles M.

Jean M.

Edward J.

Nick S.

Christopher H.

Claudia P.

Andreas G.

Darren M.

Claudia P.

Maryline S.

Hertford Company Secretaries Limited

Milly B.

Nermin S.

Vasos P.

Annual reports financial information

Company filings

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