27 27a 29 and 29a Harlington Road Residents Company Limited

Company Registration Number: 02712358

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 27a 29 and 29a Harlington Road Residents Company Limited is a Private Company Limited by Shares first registered on 6 May 1992. Its current registered address is in Uxbridge, Middlesex.

Registered Address

RUSSELL JOHN HALLAM
HILL HOUSE
118 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT

There are 117 companies currently registered at this postcode, including this one.

All companies at UB8 1JT

Registration Data

Company Number

02712358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£0£4£0£4£4
Current Assets £0£4£0£4£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£4£0£4£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HALLAM, Russell John

    Secretary

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Solicitor

    Chiltern Height
    Shire Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5NU

  • GOGHAN, Robert William

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    27a Harlington Road
    Hillingdon
    Middlesex
    UB8 3HX

  • TIERNAN, Timothy

    Director

    Appointed on 2 August 2007

     

    Nationality: Irish

    Occupation: General Operative

    Month of birth: June 1960

    27 Harlington Road
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3HX

  • WRIGHT, Joan Frances

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    29 Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • DOYLE, Elaine

    Secretary

    Appointed on 27 July 1994

    Resigned on 1 August 1997

    27 Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • OSULLIVAN, Michele

    Secretary

    Appointed on 6 May 1992

    Resigned on 27 July 1994

    29 Harlington Road
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3HX

  • BUCKERFIELD, Derek

    Director

    Appointed on 6 May 1992

    Resigned on 9 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    29 Harlington Road
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3HX

  • DOYLE, Elaine

    Director

    Appointed on 6 May 1992

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Banking

    Month of birth: September 1960

    27 Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • DOYLE, John

    Director

    Appointed on 6 May 1992

    Resigned on 1 August 1999

    Nationality: Irish

    Occupation: Computer Engineer

    Month of birth: August 1961

    27 Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • LIDDICOAT, Angela Christine

    Director

    Appointed on 24 September 1999

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1941

    29 Harlington Road
    Uxbridge
    Middlesex
    UB8 HHX

  • LIDDICOAT, David Tregear

    Director

    Appointed on 24 September 1999

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Lecturer Retired

    Month of birth: November 1940

    29 Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • O'SULLIVAN, Seamus

    Director

    Appointed on 6 May 1992

    Resigned on 29 September 2000

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: April 1962

    29a Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • PESKETT, John Charles

    Director

    Appointed on 17 December 2010

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Commercial Insurance Broker

    Month of birth: December 1981

    29a
    Harlington Road
    Hillingdon
    Uxbridge
    Middlesex
    England

  • SENIOR, Jon Richard

    Director

    Appointed on 30 November 2005

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1978

    29a Harlington Road
    Hillingdon
    Middlesex
    UB8 3HX

  • TUNNEY, John David

    Director

    Appointed on 29 September 2000

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1967

    29a Harlington Road
    Hillingdon
    Middlesex
    UB8 3HX

  • WRIGHT, Janet Anne

    Director

    Appointed on 24 September 1999

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: June 1947

    27 Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5APZ72P. Transaction: MzE1MjUxMDMyMGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XVA57. Transaction: MzE0MjcxOTA5MWFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBIM0. Transaction: MzEyNDE2NTk3OWFkaXF6a2N4.

  4. 14 May 2015 Termination of appointment of John Charles Peskett as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X47ERRGZ. Transaction: MzEyMzE0NzA2OGFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A432XY2Z. Transaction: MzExOTU3ODk5MmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5MLC. Transaction: MzA5OTk1NDU3MGFkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316X435. Transaction: MzA5NDMxNTc3M2FkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDDXT. Transaction: MzA3NzYyNDE4NWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214DQK0. Transaction: MzA3MjA3NjMyM2FkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X193DPEZ. Transaction: MzA1NzYzODgxNmFkaXF6a2N4.

  11. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VGDNV. Transaction: MzA1MTkzNjU2MmFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNPFBU81. Transaction: MzAzNzM4MzQ0MmFkaXF6a2N4.

  13. 17 May 2011 Appointment of Mr John Charles Peskett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMKXVU6V. Transaction: MzAzNzIyNjA1OGFkaXF6a2N4.

  14. 17 May 2011 Registered office address changed from 122 High Street Uxbridge Middlesex UB8 1JT on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMKXQU6Q. Transaction: MzAzNzIyNjA1MWFkaXF6a2N4.

  15. 16 May 2011 Director's details changed for Joan Frances Wright on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XMKXUU6U. Transaction: MzAzNzIyNjA1N2FkaXF6a2N4.

  16. 16 May 2011 Director's details changed for Timothy Tiernan on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XMKXTU6T. Transaction: MzAzNzIyNjA1NWFkaXF6a2N4.

  17. 16 May 2011 Termination of appointment of Jon Senior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKXSU6S. Transaction: MzAzNzIyNjA1NGFkaXF6a2N4.

  18. 16 May 2011 Director's details changed for Robert William Goghan on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XMKXRU6R. Transaction: MzAzNzIyNjA1M2FkaXF6a2N4.

  19. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7TXCRPZ. Transaction: MzAzMjM3NjAzMmFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: AXWAVJZQ. Transaction: MzAxNTgzMzY5OWFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: POA73H3H. Transaction: MzAwODM1MjYyM2FkaXF6a2N4.

  22. 13 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARENC9OB. Transaction: MjAzMjc5ODE1M2FkaXF6a2N4.

  23. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APABG7V2. Transaction: MjAyNzUxMDk5NGFkaXF6a2N4.

  24. 27 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A835VZYI. Transaction: MjAwNjA2MzE5OGFkaXF6a2N4.

  25. 8 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ4M1XSG. Transaction: MjAwMTA0NjIyOGFkaXF6a2N4.

  26. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA3ODE2NGFkaXF6a2N4.

  27. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA3ODQ2N2FkaXF6a2N4.

  28. 15 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk0MjE5N2FkaXF6a2N4.

  29. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5NDE5N2FkaXF6a2N4.

  30. 16 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzMTgyNWFkaXF6a2N4.

  31. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2NjM2NWFkaXF6a2N4.

  32. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1NTc2NGFkaXF6a2N4.

  33. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3MDEyMWFkaXF6a2N4.

  34. 16 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NzA1NmFkaXF6a2N4.

  35. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ1NTQ5MmFkaXF6a2N4.

  36. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMwMTU5NGFkaXF6a2N4.

  37. 11 February 2005 Ad 31/01/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY1NjI4NmFkaXF6a2N4.

  38. 1 July 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MzE5MGFkaXF6a2N4.

  39. 13 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY5NzE3MGFkaXF6a2N4.

  40. 17 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5MzIyM2FkaXF6a2N4.

  41. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzYxNDE4M2FkaXF6a2N4.

  42. 20 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMjc2N2FkaXF6a2N4.

  43. 5 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY5MjU1MGFkaXF6a2N4.

  44. 1 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMzMxNGFkaXF6a2N4.

  45. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwMjU0OGFkaXF6a2N4.

  46. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwNDE4MmFkaXF6a2N4.

  47. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczOTM3MmFkaXF6a2N4.

  48. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzMDIyOGFkaXF6a2N4.

  49. 17 November 2000 Return made up to 06/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4Mzg3OGFkaXF6a2N4.

  50. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4NDU0NWFkaXF6a2N4.

  51. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgzMzE3N2FkaXF6a2N4.

  52. 11 July 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNDMzMTE0OGFkaXF6a2N4.

  53. 5 July 2000 Return made up to 06/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1MDQ5NGFkaXF6a2N4.

  54. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzMTUzOWFkaXF6a2N4.

  55. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyMTk5NmFkaXF6a2N4.

  56. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5OTcwOWFkaXF6a2N4.

  57. 27 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNTU0M2FkaXF6a2N4.

  58. 27 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkxMTI5MmFkaXF6a2N4.

  59. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3ODc4MWFkaXF6a2N4.

  60. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ1OTAwMGFkaXF6a2N4.

  61. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY0MjQxOWFkaXF6a2N4.

  62. 6 July 1999 Return made up to 06/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMDYzN2FkaXF6a2N4.

  63. 21 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQ1NTI5N2FkaXF6a2N4.

  64. 29 September 1998 Registered office changed on 29/09/98 from: 27 harlington rd hillington middlesex UB8 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3NzQwNGFkaXF6a2N4.

  65. 1 September 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NTg3MGFkaXF6a2N4.

  66. 12 August 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNjU5NzM0M2FkaXF6a2N4.

  67. 19 September 1997 Return made up to 06/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NDIyOGFkaXF6a2N4.

  68. 19 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3Mjg1NWFkaXF6a2N4.

  69. 8 July 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MTE1NzI4MWFkaXF6a2N4.

  70. 8 July 1996 Return made up to 06/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1MTAwOGFkaXF6a2N4.

  71. 7 July 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyOTA0NjYxM2FkaXF6a2N4.

  72. 30 June 1995 Return made up to 06/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MjAzMDg5M2FkaXF6a2N4.

  73. 19 December 1994 Return made up to 06/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwNjkzN2FkaXF6a2N4.

  74. 23 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODMzMjM1NmFkaXF6a2N4.

  75. 23 August 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxMDI1MDI3NGFkaXF6a2N4.

  76. 23 August 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjk3NDQyNGFkaXF6a2N4.

  77. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgwNDA0M2FkaXF6a2N4.

  78. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTMzMzkxMmFkaXF6a2N4.

  79. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM3OTgyN2FkaXF6a2N4.

  80. 17 June 1993 Return made up to 06/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3ODE1MGFkaXF6a2N4.

  81. 6 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY3MjU3M2FkaXF6a2N4.

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