75 Harrington Gardens Limited

Company Registration Number: 02759636

Company registered in England and Wales

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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.
75 Harrington Gardens Limited is a Private Company Limited by Shares first registered on 28 October 1992. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02759636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£10£10£0£15,092£5,503
of which Cash £0£0£0£0£0£15,082£5,493
Total Assets £10£10£10£10£0£15,092£5,503
Current Liabilities £0£0£0£0£0£15,082£5,493
Net Current Assets £10£10£10£10£0£10£10
Total Net Worth £10£10£10£10£0£10£10

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 July 2013

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • FURNESS-SMITH, Charles

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Corporate Finance Advisor

    Month of birth: March 1985

    Flat 1
    75 Harrington Gardens
    London
    SW7 4JZ
    United Kingdom

  • GORMLEY, Thomas John Steven

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1973

    Flat 2
    75 Harrington Gardens
    London
    SW7 4JZ
    United Kingdom

  • LAKE, Tristan Philippe Anthony

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1979

    75
    Harrington Gardens
    London
    SW7 4JZ
    England

  • BLACKBURN, Thomas Edward

    Secretary

    Appointed on 26 January 1993

    Resigned on 24 February 1997

    Flat 5b 75 Harrington Gardens
    South Kensington
    London
    SW7 4JZ

  • HAMILTON, Sarah Julie

    Secretary

    Appointed on 24 February 1997

    Resigned on 22 January 2008

    42a Cornwall Gardens
    London
    SW7 4AA

  • HURST, Graham

    Secretary

    Appointed on 1 September 2011

    Resigned on 1 July 2013

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • LAKE, Tristan Philippe Anthony

    Secretary

    Appointed on 14 March 2012

    Resigned on 1 July 2013

    75
    Harrington Gardens
    London
    SW7 4JZ
    England

  • VERDON, David John

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 September 2011

    Flat 3 75 Harrington Gardens
    South Kensington
    London
    SW7 4JZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1992

    Resigned on 28 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BLACKBURN, Thomas Edward

    Director

    Appointed on 26 January 1993

    Resigned on 15 June 2002

    Nationality: British

    Occupation: Stringed Instrument Dealer & Restorer

    Month of birth: June 1944

    Flat 5b 75 Harrington Gardens
    South Kensington
    London
    SW7 4JZ

  • CHEYNE, Alexander William David

    Director

    Appointed on 15 March 2012

    Resigned on 1 August 2016

    Nationality: British Citizen

    Occupation: Fund Manager

    Month of birth: November 1980

    Flat 1
    75 Harrington Gardens
    London
    SW7 4JZ
    England

  • HURST, Graham John

    Director

    Appointed on 1 December 2007

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: June 1948

    96 Beaufort Street
    London
    SW3 6BU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 October 1992

    Resigned on 28 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VERDON, David John

    Director

    Appointed on 26 January 1993

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1941

    Flat 3 75 Harrington Gardens
    South Kensington
    London
    SW7 4JZ

This information was most recently updated 06/03/2017.

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. 8 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVL7F. Transaction: MzE2MTQ4ODA0NmFkaXF6a2N4.

  2. 17 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHQ5M. Transaction: MzE1OTYzOTY1N2FkaXF6a2N4.

  3. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC7MR. Transaction: MzE1NzY3NDkyN2FkaXF6a2N4.

  4. 9 August 2016 Appointment of Mr Charles Furness-Smith as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D1NBUA. Transaction: MzE1NDc4MjQwNWFkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Alexander William David Cheyne as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CLZFA3. Transaction: MzE1NDM2NjY0OGFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3HSO. Transaction: MzEzNDg4OTAyNWFkaXF6a2N4.

  7. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1RW9. Transaction: MzEzMjIxMzk2NGFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZV7T. Transaction: MzExMjA1NDE5NmFkaXF6a2N4.

  9. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ90MR. Transaction: MzEwNzc4OTk2MmFkaXF6a2N4.

  10. 7 February 2014 Termination of appointment of Graham Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317P8Y9. Transaction: MzA5NDA2ODAwMGFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2N23MT7. Transaction: MzA5MDU4MzU0MmFkaXF6a2N4.

  12. 26 November 2013 Appointment of Thomas John Steven Gormley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ14VD. Transaction: MzA4OTUwMzI3OGFkaXF6a2N4.

  13. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFXND. Transaction: MzA4NTg3MjY1OGFkaXF6a2N4.

  14. 17 July 2013 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CRT02I. Transaction: MzA4MTY3NDc3OWFkaXF6a2N4.

  15. 17 July 2013 Termination of appointment of Tristan Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRSZSP. Transaction: MzA4MTY3NDcwOGFkaXF6a2N4.

  16. 17 July 2013 Termination of appointment of Graham Hurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRSZNC. Transaction: MzA4MTY3NDU5MWFkaXF6a2N4.

  17. 17 July 2013 Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRSWYQ. Transaction: MzA4MTY3MzcyNGFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X20P5KXV. Transaction: MzA3MTcwNTU1MWFkaXF6a2N4.

  19. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93YRC. Transaction: MzA2NDgyNjUzNWFkaXF6a2N4.

  20. 20 March 2012 Appointment of Mr Alexander William David Cheyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509NMJ. Transaction: MzA1NDM0MDY0MGFkaXF6a2N4.

  21. 19 March 2012 Appointment of Mr Tristan Philippe Anthony Lake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1509MBL. Transaction: MzA1NDM0MDI5OGFkaXF6a2N4.

  22. 19 March 2012 Appointment of Mr Tristan Philippe Anthony Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509LO1. Transaction: MzA1NDM0MDEzM2FkaXF6a2N4.

  23. 25 January 2012 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X11A07BV. Transaction: MzA1MTMzOTc2N2FkaXF6a2N4.

  24. 25 January 2012 Appointment of Mr Graham Hurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11A07BN. Transaction: MzA1MTMzOTcyNWFkaXF6a2N4.

  25. 25 January 2012 Termination of appointment of David Verdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A07BF. Transaction: MzA1MTMzOTcyMWFkaXF6a2N4.

  26. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVNSVXXW. Transaction: MzA0NDU3MjUzNWFkaXF6a2N4.

  27. 2 September 2011 Termination of appointment of David Verdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNDGAX7R. Transaction: MzA0MzE5Mzc4OWFkaXF6a2N4.

  28. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzIyMDUyOGFkaXF6a2N4.

  29. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwNjYwM2FkaXF6a2N4.

  30. 3 March 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XXBC3S4G. Transaction: MzAzMzIyMDQ3OWFkaXF6a2N4.

  31. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6UVEN70. Transaction: MzAyMjgzNTUyMGFkaXF6a2N4.

  32. 9 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XDY53FNI. Transaction: MzAwNDY1NTcxN2FkaXF6a2N4.

  33. 9 December 2009 Director's details changed for Mr David John Verdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDY52FNH. Transaction: MzAwNDY1NTAxMWFkaXF6a2N4.

  34. 9 December 2009 Director's details changed for Mr Graham Hurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDY51FNG. Transaction: MzAwNDY1NTAwOWFkaXF6a2N4.

  35. 29 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L33DUBX6. Transaction: MjAzODEzOTgxN2FkaXF6a2N4.

  36. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjI4ODg5MGFkaXF6a2N4.

  37. 6 May 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWWG9L9. Transaction: MjAzMjEzNzQ4OGFkaXF6a2N4.

  38. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5MTc3N2FkaXF6a2N4.

  39. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1K34F7. Transaction: MjAxNzEwNTAzM2FkaXF6a2N4.

  40. 29 April 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX569Z9M. Transaction: MjAwNDIzMjE5OWFkaXF6a2N4.

  41. 28 April 2008 Director appointed mr graham hurst [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4Y8Z9C. Transaction: MjAwNDIzMDAyMGFkaXF6a2N4.

  42. 28 April 2008 Secretary appointed mr david john verdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4K3Z9T. Transaction: MjAwNDIyNzk3N2FkaXF6a2N4.

  43. 25 January 2008 Registered office changed on 25/01/08 from: 75 harrington gardens south kensington london SW7 4JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2MzUwMGFkaXF6a2N4.

  44. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MzUzMGFkaXF6a2N4.

  45. 10 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0ODQ0MGFkaXF6a2N4.

  46. 14 February 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4ODAzNGFkaXF6a2N4.

  47. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5MjE0OGFkaXF6a2N4.

  48. 2 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NzYyN2FkaXF6a2N4.

  49. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODczMDM4NGFkaXF6a2N4.

  50. 8 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxODYyOGFkaXF6a2N4.

  51. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM2NTE1MmFkaXF6a2N4.

  52. 14 February 2004 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2MTAxNmFkaXF6a2N4.

  53. 21 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM5NjczM2FkaXF6a2N4.

  54. 12 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3MzcyNWFkaXF6a2N4.

  55. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYwMTA5MWFkaXF6a2N4.

  56. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxMjIwOWFkaXF6a2N4.

  57. 8 July 2002 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NjM4N2FkaXF6a2N4.

  58. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk3MDkyMWFkaXF6a2N4.

  59. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDkyOTcyNWFkaXF6a2N4.

  60. 24 October 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3MjIxMmFkaXF6a2N4.

  61. 9 February 2000 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2NTE5MWFkaXF6a2N4.

  62. 22 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTIwMTgyMGFkaXF6a2N4.

  63. 20 January 1999 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0NjUyN2FkaXF6a2N4.

  64. 23 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjUxNzQxOWFkaXF6a2N4.

  65. 19 February 1998 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDI4MzA0OWFkaXF6a2N4.

  66. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkyNTQ1OGFkaXF6a2N4.

  67. 7 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyOTkzNWFkaXF6a2N4.

  68. 7 January 1997 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3MjUxMWFkaXF6a2N4.

  69. 29 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzM1OTk2NGFkaXF6a2N4.

  70. 9 January 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MDA5MTg1OGFkaXF6a2N4.

  71. 27 December 1995 Accounting reference date shortened from 30/04 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NzY5MTE4OGFkaXF6a2N4.

  72. 7 December 1995 Return made up to 28/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MzU1NWFkaXF6a2N4.

  73. 6 December 1994 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NDc3MGFkaXF6a2N4.

  74. 27 July 1994 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNjk1Njg4MWFkaXF6a2N4.

  75. 8 March 1994 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzOTk3Mjk1N2FkaXF6a2N4.

  76. 10 January 1994 Return made up to 28/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU5MTYxM2FkaXF6a2N4.

  77. 23 July 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzNDk3ODU0NGFkaXF6a2N4.

  78. 12 February 1993 Registered office changed on 12/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwODI0NjYwMWFkaXF6a2N4.

  79. 12 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYwNTIxOGFkaXF6a2N4.

  80. 28 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE1NTg0M2FkaXF6a2N4.

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