Harriet Court Management Company Limited in CROYDON - CR0 1JB

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Harriet Court Management Company Limited CROYDON

Harriet Court Management Company started in year 2003 as Private Limited Company with registration number 04992010. The Harriet Court Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 5 directors, namely Santosh G., Sharmila K. and Jack B. and others. Of them, Jane W. has been with the company the longest, being appointed on 12 June 2019 and Santosh G. has been with the company for the least time - from 1 February 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.

Harriet Court Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992010
Date of Incorporation	Thu, 11th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Santosh G.

Position: Director

Appointed: 01 February 2024

Sharmila K.

Position: Director

Appointed: 30 January 2024

Mixten Services Ltd

Position: Corporate Secretary

Appointed: 27 December 2023

Jack B.

Position: Director

Appointed: 09 January 2023

Melissa C.

Position: Director

Appointed: 29 November 2022

Jane W.

Position: Director

Appointed: 12 June 2019

Russell W.

Position: Director

Appointed: 19 December 2017

Resigned: 29 March 2021

Susan T.

Position: Director

Appointed: 05 December 2017

Resigned: 26 February 2021

Charles G.

Position: Director

Appointed: 16 November 2017

Resigned: 05 December 2017

Steven B.

Position: Director

Appointed: 02 June 2011

Resigned: 16 November 2017

Alan C.

Position: Director

Appointed: 16 November 2010

Resigned: 02 June 2011

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 18 December 2009

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 01 October 2009

Steven B.

Position: Director

Appointed: 01 February 2007

Resigned: 16 November 2010

John H.

Position: Secretary

Appointed: 08 April 2004

Resigned: 01 July 2007

Sharon H.

Position: Secretary

Appointed: 11 December 2003

Resigned: 08 April 2004

Stl Directors Ltd

Position: Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Mark H.

Position: Director

Appointed: 11 December 2003

Resigned: 03 February 2007

Stl Secretaries Ltd

Position: Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Sharon H.

Position: Director

Appointed: 11 December 2003

Resigned: 03 February 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	7	7	7	7	7	7	7
Other Debtors			7	7	7	7	7

Other
Total Assets Less Current Liabilities	7	7	7	7	7	7	7

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/02 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/02 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/01. filed on: 2nd, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 31st, January 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 377-399 London Road Camberley GU15 3HL England on 2024/01/30 to Mixten Services Ltd, 377 - 399 London Road Camberley GU15 3HL filed on: 30th, January 2024	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/01 filed on: 30th, January 2024	officers	Free Download (1 page)
AP04	On 2023/12/27, company appointed a new person to the position of a secretary filed on: 30th, January 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on 2024/01/30 to 377-399 London Road Camberley GU15 3HL filed on: 30th, January 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/01/09. filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/29. filed on: 29th, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, November 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 11th, November 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/09/20 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/13 filed on: 27th, April 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/07 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/03/29 filed on: 30th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/06/12. filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/12/19. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/05. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/05 filed on: 11th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/16 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/16. filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2013/12/17	capital
TM02	Secretary's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 19th, December 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/10/10 filed on: 10th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/02. filed on: 2nd, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, April 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/03/08 filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AP04	On 2010/11/17, company appointed a new person to the position of a secretary filed on: 17th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/17. filed on: 17th, November 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/11/17 filed on: 17th, November 2010	officers	Free Download (1 page)
AP04	On 2010/11/17, company appointed a new person to the position of a secretary filed on: 17th, November 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/12 from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 12th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AP04	On 2009/12/10, company appointed a new person to the position of a secretary filed on: 10th, December 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/12/10 filed on: 10th, December 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, April 2009	accounts	Free Download (7 pages)
288b	On 2008/12/15 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, April 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/08/16 New secretary appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: 16 grosvenor road aldershot hampshire GU11 1DP filed on: 16th, August 2007	address	Free Download (1 page)
288a	On 2007/08/16 New secretary appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: 16 grosvenor road aldershot hampshire GU11 1DP filed on: 16th, August 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 04/11/04 from: hunters lodge, fenns lane west end, woking surrey GU24 9QF filed on: 4th, November 2004	address	Free Download (1 page)
287	Registered office changed on 04/11/04 from: hunters lodge, fenns lane west end, woking surrey GU24 9QF filed on: 4th, November 2004	address	Free Download (1 page)
288b	On 2004/04/17 Secretary resigned filed on: 17th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/17 New secretary appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/17 New secretary appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/17 Secretary resigned filed on: 17th, April 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Secretary resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/24 New secretary appointed;new director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/24 Secretary resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/24 New secretary appointed;new director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (15 pages)

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