48/50 Harrington Gardens Management Company Limited

Company Registration Number: 02279544

Company registered in England and Wales

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48/50 Harrington Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 22 July 1988. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

02279544

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£16,065£19,924£9,813
of which Cash £0£0£0£0£0£0£0£0£512£5,718£0
Total Assets £0£0£0£0£0£0£0£0£16,065£19,924£9,813
Current Liabilities £0£0£0£0£0£0£0£0£16,065£19,924£9,813
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • CHEN, Chung Long, Dr

    Director

    Appointed on 9 April 1996

     

    Nationality: Taiwan/British

    Occupation: Chemical Engineer

    Month of birth: January 1958

    Flat 7,48/50 Harrington Gardens
    London
    SW7 4LT

  • EWART, Sally Caroline

    Secretary

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • HALL, Adrian Desmond

    Director

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1943

    48 Harrington Gardens
    London
    SW7 4LT

  • MUMBY, Ian Garry

    Director

    Appointed on 9 April 1996

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    Flat 10,50 Harrington Gardens
    London
    SW7 4LT

  • MUMBY, Jane Evelyn

    Director

    Appointed on 13 July 1995

    Resigned on 9 April 1996

    Nationality: British

    Occupation: Private Banker

    Month of birth: June 1962

    11 Abinger Road
    Bedford Park Chiswick
    London
    W4 1EY

  • SCHULTE, Paula Marguerite Maria

    Director

    Appointed on 18 January 2001

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Flat 1
    48-50 Harrington Gardens
    London
    SW7 4LT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HSWJD. Transaction: MzE3Nzk3MTMzMmFkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK01TD. Transaction: MzE1MzM4MDAyOGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 11 June 2016 no member list [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XSK9. Transaction: MzE1MTkxNjUyNWFkaXF6a2N4.

  4. 29 June 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5A4XU1T. Transaction: MzE1MTkxNjk1MGFkaXF6a2N4.

  5. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZH5L. Transaction: MzEzMjE4MzU2MGFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 11 June 2015 no member list [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49STLQH. Transaction: MzEyNTQxMDk0MWFkaXF6a2N4.

  7. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBM81T. Transaction: MzEwNzY0NDUwOWFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 11 June 2014 no member list [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU4QA. Transaction: MzEwMTczNTA2MmFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 11 June 2013 no member list [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2D791UG. Transaction: MzA4MTk5MjI2NmFkaXF6a2N4.

  10. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T85T. Transaction: MzA3OTA3MTY3OGFkaXF6a2N4.

  11. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1JV. Transaction: MzA2MTc3NzYxOGFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 11 June 2012 no member list [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLITJN. Transaction: MzA1OTYwMjc0OWFkaXF6a2N4.

  13. 30 May 2012 Termination of appointment of Paula Schulte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0WLI1. Transaction: MzA1ODQwNTkyM2FkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 11 June 2011 no member list [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XEQJ9WF4. Transaction: MzA0MTY2MjQ5MmFkaXF6a2N4.

  15. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2F0DV65. Transaction: MzAzOTI1NjY3N2FkaXF6a2N4.

  16. 9 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6ZSJLGR. Transaction: MzAxOTIzMzE0N2FkaXF6a2N4.

  17. 18 June 2010 Register inspection address has been changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH [View PDF]

    Category: Address. Type: AD02. Barcode: XJUFBKYI. Transaction: MzAxNzg1MzQ3MmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 11 June 2010 no member list [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJUEPKYV. Transaction: MzAxNzg1MzQ1NGFkaXF6a2N4.

  19. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCLW0FLQ. Transaction: MzAwNDQyMDA2NGFkaXF6a2N4.

  20. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0HO5E5I. Transaction: MzAwMDg4MzcwNGFkaXF6a2N4.

  21. 12 June 2009 Annual return made up to 11/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH0LANG. Transaction: MjAzNDk0NTgzOWFkaXF6a2N4.

  22. 10 July 2008 Annual return made up to 11/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACXJ719J. Transaction: MjAwODc2MTU5NGFkaXF6a2N4.

  23. 18 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQIAK0O0. Transaction: MjAwNzQ0Mzg2M2FkaXF6a2N4.

  24. 12 August 2007 Annual return made up to 11/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5Njc3NmFkaXF6a2N4.

  25. 6 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwNzY2N2FkaXF6a2N4.

  26. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3MzM3OWFkaXF6a2N4.

  27. 29 June 2006 Annual return made up to 11/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1NTY1MWFkaXF6a2N4.

  28. 6 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM2ODU5MGFkaXF6a2N4.

  29. 4 August 2005 Annual return made up to 11/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NDE4NGFkaXF6a2N4.

  30. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQ4NDA4M2FkaXF6a2N4.

  31. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road, london, SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc3NzU0OWFkaXF6a2N4.

  32. 7 July 2004 Annual return made up to 11/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5ODM5M2FkaXF6a2N4.

  33. 30 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA2Nzg1MWFkaXF6a2N4.

  34. 17 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU1NjA0NWFkaXF6a2N4.

  35. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg4MzU0MWFkaXF6a2N4.

  36. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5ODU1MWFkaXF6a2N4.

  37. 18 June 2003 Annual return made up to 11/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxMzEzMGFkaXF6a2N4.

  38. 19 June 2002 Annual return made up to 11/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4MzUzMGFkaXF6a2N4.

  39. 2 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTM1MDI2N2FkaXF6a2N4.

  40. 18 June 2001 Annual return made up to 11/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5ODIzN2FkaXF6a2N4.

  41. 11 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjk5MTc2NmFkaXF6a2N4.

  42. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road, london, SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM3ODEyM2FkaXF6a2N4.

  43. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5MDUyNGFkaXF6a2N4.

  44. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE0Mjk3MGFkaXF6a2N4.

  45. 28 June 2000 Annual return made up to 11/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1MzgzMmFkaXF6a2N4.

  46. 28 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjQxNjY5MmFkaXF6a2N4.

  47. 24 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUwMTgxNmFkaXF6a2N4.

  48. 22 June 1999 Annual return made up to 11/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNjExOWFkaXF6a2N4.

  49. 16 June 1998 Annual return made up to 11/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MjY1NmFkaXF6a2N4.

  50. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM0NTAwN2FkaXF6a2N4.

  51. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTc1MTQ1NWFkaXF6a2N4.

  52. 7 July 1997 Annual return made up to 11/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwOTUxOGFkaXF6a2N4.

  53. 6 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjc3OTU3NmFkaXF6a2N4.

  54. 20 June 1996 Annual return made up to 11/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0MzEyNGFkaXF6a2N4.

  55. 1 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzk4MDczM2FkaXF6a2N4.

  56. 28 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzA4NTIyNmFkaXF6a2N4.

  57. 28 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDI2MjExNmFkaXF6a2N4.

  58. 3 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjUwMjM1MWFkaXF6a2N4.

  59. 21 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDk4OTgzN2FkaXF6a2N4.

  60. 21 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzI0NDIzOGFkaXF6a2N4.

  61. 15 June 1995 Annual return made up to 11/06/95

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwNzY0OGFkaXF6a2N4.

  62. 22 June 1994 Annual return made up to 11/06/94

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1MTA2NWFkaXF6a2N4.

  63. 18 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDUzMTQ3NGFkaXF6a2N4.

  64. 16 June 1993 Annual return made up to 11/06/93

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3MDUxNmFkaXF6a2N4.

  65. 23 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjYwNzc4OWFkaXF6a2N4.

  66. 5 July 1992 Annual return made up to 26/06/92

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1Mzk5MmFkaXF6a2N4.

  67. 30 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMzA2OTAxNWFkaXF6a2N4.

  68. 5 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTkzNjg0NmFkaXF6a2N4.

  69. 22 July 1991 Annual return made up to 11/07/91

    Category: Annual return. Type: 363b. Transaction: MDAyNzgwMzY2NmFkaXF6a2N4.

  70. 22 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDA1MjM0NjMxNmFkaXF6a2N4.

  71. 22 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: NTIzNDYzMTZhZGlxemtjeA.

  72. 22 March 1991 Annual return made up to 31/12/89

    Category: Annual return. Type: 363a. Transaction: MDA4ODc0NTY2MmFkaXF6a2N4.

  73. 22 March 1991 Annual return made up to 31/12/89

    Category: Annual return. Type: 363a. Transaction: ODg3NDU2NjJhZGlxemtjeA.

  74. 18 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4Nzg5NjcyMmFkaXF6a2N4.

  75. 15 June 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MDIzNzU4M2FkaXF6a2N4.

  76. 5 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgwMDg4NGFkaXF6a2N4.

  77. 17 October 1988 Registered office changed on 17/10/88 from: 48/50 harrington gardens, london, SW7

    Category: Address. Type: 287. Transaction: MDA1MTk3MTY1MmFkaXF6a2N4.

  78. 22 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: OTM0OTUwNzJhZGlxemtjeA.

  79. 22 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ5NTA3MmFkaXF6a2N4.

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