Thame Road Haddenham Limited in Bessborough Road HARROW

Thame Road Haddenham Limited HARROW

Thame Road Haddenham started in year 1992 as Private Limited Company with registration number 02733424. The Thame Road Haddenham company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Harrow at 5 Jardine House Harrovian Business Village. Postal code: HA1 3EX.

At the moment there are 2 directors in the the firm, namely Sophie C. and Andrew R.. In addition one secretary - Andrew R. - is with the company. At the moment 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.

Thame Road Haddenham Limited Address / Contact

Office Address	5 Jardine House Harrovian Business Village
Office Address2	Bessborough Road
Town	Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02733424
Date of Incorporation	Wed, 22nd Jul 1992
Industry	Residents property management
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Sophie C.

Position: Director

Appointed: 16 June 2023

Andrew R.

Position: Director

Appointed: 23 November 2021

Andrew R.

Position: Secretary

Appointed: 23 November 2021

Brenda B.

Position: Director

Appointed: 23 October 2012

Resigned: 10 October 2018

Suzanne L.

Position: Director

Appointed: 23 October 2012

Resigned: 23 November 2021

David S.

Position: Director

Appointed: 17 November 2011

Resigned: 01 January 2018

David H.

Position: Director

Appointed: 23 January 2008

Resigned: 17 November 2011

Peter A.

Position: Director

Appointed: 24 October 2005

Resigned: 06 November 2008

Nigel S.

Position: Director

Appointed: 24 October 2005

Resigned: 23 October 2012

Robert M.

Position: Director

Appointed: 24 October 2005

Resigned: 23 October 2012

Clarice V.

Position: Director

Appointed: 15 January 2003

Resigned: 24 October 2005

David A.

Position: Director

Appointed: 07 May 2000

Resigned: 06 April 2001

Mary P.

Position: Director

Appointed: 07 May 2000

Resigned: 31 December 2006

Beatrice A.

Position: Director

Appointed: 07 May 2000

Resigned: 15 January 2003

Margaret L.

Position: Secretary

Appointed: 12 January 1999

Resigned: 23 November 2021

Margaret L.

Position: Director

Appointed: 12 January 1999

Resigned: 23 November 2021

Marjorie D.

Position: Director

Appointed: 24 November 1997

Resigned: 30 October 2006

Shona J.

Position: Director

Appointed: 23 January 1997

Resigned: 13 January 2000

Stephen P.

Position: Director

Appointed: 05 December 1995

Resigned: 13 January 2000

Andrew G.

Position: Secretary

Appointed: 15 December 1994

Resigned: 12 January 1999

Khaled B.

Position: Director

Appointed: 30 August 1994

Resigned: 05 December 1995

Andrew G.

Position: Director

Appointed: 30 August 1994

Resigned: 12 January 1999

Stephen H.

Position: Director

Appointed: 30 August 1994

Resigned: 15 December 1994

Stephen H.

Position: Secretary

Appointed: 30 August 1994

Resigned: 15 December 1994

Robert E.

Position: Director

Appointed: 30 August 1994

Resigned: 23 January 1997

Julian F.

Position: Director

Appointed: 30 August 1994

Resigned: 31 July 1995

Carolyn R.

Position: Director

Appointed: 30 August 1994

Resigned: 23 January 1997

Jasa T.

Position: Director

Appointed: 30 August 1994

Resigned: 24 November 1997

Frank L.

Position: Director

Appointed: 22 July 1992

Resigned: 30 August 1994

John G.

Position: Director

Appointed: 22 July 1992

Resigned: 30 August 1994

Frank L.

Position: Secretary

Appointed: 22 July 1992

Resigned: 30 August 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 6th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 17th, January 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 8th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 17th, October 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 15th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 21st, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 11th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 26th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 11th, November 2008	accounts	Free Download (11 pages)
363s	Annual return up to 29th August 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (14 pages)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (14 pages)
363s	Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (9 pages)
363(288)	12th August 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 29th July 2001 with shareholders record filed on: 29th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2001 with shareholders record filed on: 29th, July 2001	annual return	Free Download (7 pages)
363(288)	29th July 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363(288)	2nd August 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 2nd October 1998 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
363(288)	2nd October 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd October 1998 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 1st, December 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 1st, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1st September 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1st September 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, February 1997	accounts	Free Download (6 pages)
363s	Annual return up to 8th September 1996 with shareholders record filed on: 8th, September 1996	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 1996 with shareholders record filed on: 8th, September 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 11th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 11th, December 1995	accounts	Free Download (6 pages)
363s	Annual return up to 15th August 1995 with shareholders record filed on: 15th, August 1995	annual return	Free Download (8 pages)
363s	Annual return up to 15th August 1995 with shareholders record filed on: 15th, August 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 11th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st July 1994 filed on: 11th, December 1994	accounts
363s	Annual return up to 1st August 1994 with shareholders record filed on: 1st, August 1994	annual return	Free Download
363s	Annual return up to 1st August 1994 with shareholders record filed on: 1st, August 1994	annual return
AA	Full accounts for the period ending 31st July 1993 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 20th, June 1994	accounts
363s	Annual return up to 8th September 1993 with shareholders record filed on: 8th, September 1993	annual return
363s	Annual return up to 8th September 1993 with shareholders record filed on: 8th, September 1993	annual return	Free Download

Thame Road Haddenham Limited HARROW

Thame Road Haddenham Limited Address / Contact

Company Information / Profile

Company staff

Sophie C.

Andrew R.

Andrew R.

Brenda B.

Suzanne L.

David S.

David H.

Peter A.

Nigel S.

Robert M.

Clarice V.

David A.

Mary P.

Beatrice A.

Margaret L.

Margaret L.

Marjorie D.

Shona J.

Stephen P.

Andrew G.

Khaled B.

Andrew G.

Stephen H.

Stephen H.

Robert E.

Julian F.

Carolyn R.

Jasa T.

Frank L.

John G.

Frank L.

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