48/50 Harrington Gardens Freehold Company Limited

Company Registration Number: 03285356

Company registered in England and Wales

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48/50 Harrington Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 28 November 1996. 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

03285356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,350£4,600£3,850£850£850£850£850
of which Cash £1,500£750£2,585£0£0£0£0
Total Assets £5,350£4,600£3,850£850£850£850£850
Current Liabilities £4,500£3,750£3,000£0£0£0£0
Net Current Assets £850£850£850£850£850£850£850
Total Net Worth £850£850£850£850£850£850£850

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

  • ALI, Syd

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    FARRAR PROPERTY MANAGEMENT
    The Studio 16
    Cavaye Place
    Fulham
    London
    SW10 9PT
    Uk

  • CHEN, Chung Long, Dr

    Director

    Appointed on 28 November 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

    Appointed on 28 November 1996

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • MUMBY, Ian Garry

    Director

    Appointed on 28 November 1996

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    Flat 10,50 Harrington Gardens
    London
    SW7 4LT

  • 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. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHCPW. Transaction: MzE2Mjg4NDI2OWFkaXF6a2N4.

  2. 22 November 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: X5KBCHT5. Transaction: MzE2MjQyMzg3OWFkaXF6a2N4.

  3. 13 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F94QP. Transaction: MzE1MDI0NzA2MGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHG8LN. Transaction: MzEzNzg3MzIzMWFkaXF6a2N4.

  5. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9ORD. Transaction: MzEzMTgxOTE2NWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA86G1. Transaction: MzExMzAwMjQyNWFkaXF6a2N4.

  7. 5 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECLS2. Transaction: MzEwNjgxNTMwMWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X320499F. Transaction: MzA5NDcxMTIxMWFkaXF6a2N4.

  9. 3 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T861. Transaction: MzA3OTA3MTczOWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X227BDT5. Transaction: MzA3MjgzNjY5NmFkaXF6a2N4.

  11. 11 December 2012 Appointment of Syd Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N4U5UZ. Transaction: MzA2OTIxOTIxMGFkaXF6a2N4.

  12. 1 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1KB. Transaction: MzA2MTc3NzQ4OGFkaXF6a2N4.

  13. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZX7E. Transaction: MzA0OTA1NDI2OWFkaXF6a2N4.

  14. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7A9FXS4. Transaction: MzA0NDUxMjE3OGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XR75YRNC. Transaction: MzAzMjE3NTMzOWFkaXF6a2N4.

  16. 14 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR765RNK. Transaction: MzAzMjE3NTQwMWFkaXF6a2N4.

  17. 10 February 2011 Termination of appointment of Paula Schulte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABI20RJF. Transaction: MzAzMjAyMDY5NWFkaXF6a2N4.

  18. 28 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEZ3OMN. Transaction: MzAyNjA1Mjc3OGFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XJTSLG02. Transaction: MzAwNTQ4NTI0MGFkaXF6a2N4.

  20. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0HOKE5X. Transaction: MzAwMDg4MzkyMmFkaXF6a2N4.

  21. 21 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARE6K5S2. Transaction: MjAyMDk4NDI4M2FkaXF6a2N4.

  22. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIM14CO. Transaction: MjAxNjcyMDE5MGFkaXF6a2N4.

  23. 29 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODQwN2FkaXF6a2N4.

  24. 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: MDE4MjU2MzI1MWFkaXF6a2N4.

  25. 5 March 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MjU4NmFkaXF6a2N4.

  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: MDE2MzQwNDI2MGFkaXF6a2N4.

  27. 3 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODE2MTc2MGFkaXF6a2N4.

  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: MDE1MzUzMjE4MWFkaXF6a2N4.

  29. 23 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjgyNTc5NGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA4NzcwMDE0NGFkaXF6a2N4.

  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: MDEyNzc5MTMzOWFkaXF6a2N4.

  32. 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: MDA4NTE0NzI4NmFkaXF6a2N4.

  33. 7 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg1NTE4NGFkaXF6a2N4.

  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: MDA2MDUxMzQ4NWFkaXF6a2N4.

  35. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5MTc0N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMzUzMDcwMmFkaXF6a2N4.

  37. 10 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkwMDk4MGFkaXF6a2N4.

  38. 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: MDA5MzczMTAzN2FkaXF6a2N4.

  39. 3 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI2NTM0MGFkaXF6a2N4.

  40. 24 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjM5NTk5OGFkaXF6a2N4.

  41. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU5Mjg1NWFkaXF6a2N4.

  42. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5NjAzN2FkaXF6a2N4.

  43. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyNjEyMGFkaXF6a2N4.

  44. 14 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI1MTU5MmFkaXF6a2N4.

  45. 28 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTc0ODg4NWFkaXF6a2N4.

  46. 8 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgwMzE5OWFkaXF6a2N4.

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

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQyMTUwNWFkaXF6a2N4.

  48. 3 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzA1NTgzOWFkaXF6a2N4.

  49. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjU0MDI3NGFkaXF6a2N4.

  50. 9 December 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQ2OTYxN2FkaXF6a2N4.

  51. 6 October 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTM0MzMzM2FkaXF6a2N4.

  52. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=69 £ ic 783/852 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg0NTUyNGFkaXF6a2N4.

  53. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=73 £ ic 710/783 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU4OTQ0MWFkaXF6a2N4.

  54. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=42 £ ic 668/710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjcyMTY5M2FkaXF6a2N4.

  55. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=34 £ ic 634/668 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg5OTM1MmFkaXF6a2N4.

  56. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=76 £ ic 558/634 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI5MzE1M2FkaXF6a2N4.

  57. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=42 £ ic 516/558 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDcwOTY0NmFkaXF6a2N4.

  58. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=31 £ ic 485/516 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE4NjM4MWFkaXF6a2N4.

  59. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=76 £ ic 409/485 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTc4MDQ3N2FkaXF6a2N4.

  60. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=42 £ ic 367/409 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI4NTU1OWFkaXF6a2N4.

  61. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=73 £ ic 294/367 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU2NDc1MmFkaXF6a2N4.

  62. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=42 £ ic 252/294 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzcwNjkzOGFkaXF6a2N4.

  63. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=31 £ ic 221/252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY0OTY3NmFkaXF6a2N4.

  64. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=73 £ ic 148/221 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIzNjkyNGFkaXF6a2N4.

  65. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=66 £ ic 82/148 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQwMTY4OWFkaXF6a2N4.

  66. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=27 £ ic 55/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM0NTI0MWFkaXF6a2N4.

  67. 30 January 1997 Ad 11/12/96--------- £ si [email protected]=53 £ ic 2/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU2ODY1OWFkaXF6a2N4.

  68. 17 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk5MzkxOGFkaXF6a2N4.

  69. 28 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA4ODk1N2FkaXF6a2N4.

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