33 Hartington Road Management Company Limited

Company Registration Number: 03073913

Company registered in England and Wales

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33 Hartington Road Management Company Limited is a Private Company Limited by Shares first registered on 29 June 1995. Its current registered address is in London.

Registered Address

33 HARTINGTON ROAD
EALING
LONDON
W13 8QL

There are 9 companies currently registered at this postcode, including this one.

All companies at W13 8QL

Registration Data

Company Number

03073913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEYNE, Anthony Dennis

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1970

    33 Hartington Road
    London
    W13 8QL

  • LAM, Thinh

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1975

    First Floor
    33 Hartington Road, Ealing
    London
    W13 8QL

  • SMITH, Adam James

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1979

    Ground Floor Flat
    33 Hartington Road
    London
    W13 8QL
    England

  • HOWES, Peter James

    Secretary

    Appointed on 29 June 1995

    Resigned on 24 August 2001

    Brooklands 45 Deanway
    Chalfont St Giles
    Buckinghamshire
    HP8 4JX

  • LONDY, John Edward

    Secretary

    Appointed on 24 August 2001

    Resigned on 28 April 2003

    33 Hartington Road
    Ealing
    London
    W13 8QL

  • ZHAO, Zhuo Yu

    Secretary

    Appointed on 17 April 2003

    Resigned on 1 August 2014

    33 Hartington Road
    London
    W13 8QL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1995

    Resigned on 29 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FOSTER, Jacqueline Ann

    Director

    Appointed on 29 June 1995

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Workforce Planning Manager

    Month of birth: July 1960

    33 Hartington Road
    Ealing
    London
    W13 8QL

  • HOWES, Peter James

    Director

    Appointed on 29 June 1995

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Transport Manager

    Month of birth: July 1952

    Brooklands 45 Deanway
    Chalfont St Giles
    Buckinghamshire
    HP8 4JX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 June 1995

    Resigned on 29 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDY, John Edward

    Director

    Appointed on 29 June 1995

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: December 1959

    33 Hartington Road
    Ealing
    London
    W13 8QL

  • MCDONAGH, Bridie

    Director

    Appointed on 23 March 1999

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1959

    33 Hartington Road
    London
    W13 8QL

  • ZHAO, Zhuo Yu

    Director

    Appointed on 17 April 2003

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: June 1969

    33 Hartington Road
    London
    W13 8QL

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 19 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62JJFHK. Transaction: MzE3MTQzOTU1NGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAZDT. Transaction: MzE1MzYxMzI5NWFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOXWR. Transaction: MzE0NTA5MTk5MWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCSJV. Transaction: MzEyNzk0MTgzMmFkaXF6a2N4.

  5. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPVOB. Transaction: MzExOTMyMDc2MWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPSNF. Transaction: MzEwNTg0NTgyNGFkaXF6a2N4.

  7. 19 August 2014 Termination of appointment of Zhuo Yu Zhao as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EMPSMZ. Transaction: MzEwNTg0NTM5N2FkaXF6a2N4.

  8. 19 August 2014 Termination of appointment of Zhuo Yu Zhao as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3EMPSLV. Transaction: MzEwNTg0NTM5NWFkaXF6a2N4.

  9. 19 August 2014 Appointment of Mr Adam Smith as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMPSN7. Transaction: MzEwNTg0NTM5OGFkaXF6a2N4.

  10. 16 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T1WMI. Transaction: MzA5NjMyODY0OWFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMQE8. Transaction: MzA4MjU4NDQ0M2FkaXF6a2N4.

  12. 30 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586P77. Transaction: MzA3NTQzOTI0NmFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNZIH. Transaction: MzA2MTgzMDY0MmFkaXF6a2N4.

  14. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AHGWY. Transaction: MzA1MzgyMDIyNmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XADK9W4D. Transaction: MzA0MTAxMTI1NWFkaXF6a2N4.

  16. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5Z0YSTK. Transaction: MzAzNDU5ODYzOWFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X04GAMN0. Transaction: MzAyMTc2NDEyOWFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Mr Anthony Dennis Alleyne on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X04G9MNZ. Transaction: MzAyMTc2MzcyNWFkaXF6a2N4.

  19. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQUXNIKR. Transaction: MzAxMjI5OTIwMmFkaXF6a2N4.

  20. 12 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L2DCJCBI. Transaction: MjAzOTA4MjExMWFkaXF6a2N4.

  21. 14 May 2009 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANV1H9TC. Transaction: MjAzMjk2MDEyNmFkaXF6a2N4.

  22. 31 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQT6Y4EF. Transaction: MjAxNjk0NTcwMmFkaXF6a2N4.

  23. 31 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQT6Z4EG. Transaction: MjAxNjk0NTYyOWFkaXF6a2N4.

  24. 17 October 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg3MDI1M2FkaXF6a2N4.

  25. 20 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwODIyNGFkaXF6a2N4.

  26. 29 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2NDUyNmFkaXF6a2N4.

  27. 27 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNTcxMWFkaXF6a2N4.

  28. 19 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzODcxN2FkaXF6a2N4.

  29. 1 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzExMDU2OGFkaXF6a2N4.

  30. 29 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NzI3MWFkaXF6a2N4.

  31. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcyMzM1M2FkaXF6a2N4.

  32. 23 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA1ODIxNmFkaXF6a2N4.

  33. 9 February 2004 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MTM2OGFkaXF6a2N4.

  34. 9 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4OTUwNGFkaXF6a2N4.

  35. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAyMTI1M2FkaXF6a2N4.

  36. 23 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMjkwMGFkaXF6a2N4.

  37. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzUxNzk5NmFkaXF6a2N4.

  38. 8 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg0MDU3MmFkaXF6a2N4.

  39. 25 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIwODc4MmFkaXF6a2N4.

  40. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2MjYyNmFkaXF6a2N4.

  41. 19 September 2001 Registered office changed on 19/09/01 from: brooklands 45 deanway chalfont st giles buckinghamshire HP8 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYzMTY3NGFkaXF6a2N4.

  42. 19 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxNzgxNWFkaXF6a2N4.

  43. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU5MTU1OGFkaXF6a2N4.

  44. 9 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3Mjc3N2FkaXF6a2N4.

  45. 26 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc2MjM0MWFkaXF6a2N4.

  46. 25 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4ODE2OGFkaXF6a2N4.

  47. 13 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTc4NDU3OGFkaXF6a2N4.

  48. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2MDAwMmFkaXF6a2N4.

  49. 4 August 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3NDI2M2FkaXF6a2N4.

  50. 27 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNjYxMTQ1NGFkaXF6a2N4.

  51. 21 July 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwMDgwMmFkaXF6a2N4.

  52. 16 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDA4NjQxN2FkaXF6a2N4.

  53. 28 July 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5MzkxOWFkaXF6a2N4.

  54. 6 November 1996 Accounts for a small company made up to 1 July 1996 [View PDF]

    Action Date: 1 July 1996. Category: Accounts. Type: AA. Transaction: MDA5OTExMjQ5MmFkaXF6a2N4.

  55. 11 July 1996 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNDk5NmFkaXF6a2N4.

  56. 18 October 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MzcxNjE4NGFkaXF6a2N4.

  57. 18 October 1995 Ad 02/10/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ4NTE3N2FkaXF6a2N4.

  58. 7 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzEyODk0NmFkaXF6a2N4.

  59. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzUzNDI5M2FkaXF6a2N4.

  60. 7 July 1995 Registered office changed on 07/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQxNjM1N2FkaXF6a2N4.

  61. 29 June 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg0NzQ3MmFkaXF6a2N4.

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