73 Harrington Gardens Limited

Company Registration Number: 03957322

Company registered in England and Wales

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73 Harrington Gardens Limited is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03957322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£31,019£0£0£0£0
Current Assets £3,088£1,689£5,484£0£5,268£5,778
of which Cash £2,730£1,330£4,800£0£3,025£2,625
Total Assets £3,088£32,708£5,484£0£5,268£5,778
Current Liabilities £32,292£30,976£34,160£0£33,143£33,593
Net Current Assets £-29,204£-29,287£-28,676£0£-27,875£-27,815
Total Net Worth £1,815£1,732£2,343£0£3,144£3,204

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 8 January 2009

     

    The Studio 16 Cavaye Place
    London
    SW10 9PT

  • KINNEAR, Paul Ernest

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1950

    Flat 3
    73 Harrington Gardens
    London
    SW7 4JZ
    England

  • POKLEWSKI-KOZIELL, Victoria Ann

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1941

    Flat 1
    73 Harrington Gardens
    London
    SW7 4JZ
    England

  • BALLAM, Peter

    Secretary

    Appointed on 10 September 2001

    Resigned on 6 February 2002

    33 South Street
    Worthing
    West Sussex
    BN11 3AS

  • BARSON, Robert John

    Secretary

    Appointed on 6 February 2002

    Resigned on 24 March 2003

    33 South Street
    Worthing
    West Sussex
    BN11 3AS

  • PAYNE, Susan Margaret

    Secretary

    Appointed on 1 February 2001

    Resigned on 10 September 2001

    Grosvenor House 125 High Street
    Croydon
    Surrey
    CR0 9XP

  • VILLAS-BOAS, Christine

    Secretary

    Appointed on 22 March 2000

    Resigned on 15 February 2001

    73 Harrington Gardens
    London
    SW7 4JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • KIMBROUGH LIMITED

    Corporate Secretary

    Appointed on 24 March 2003

    Resigned on 27 October 2005

    3 Guildford Court
    Hinton Road
    Wallington
    Surrey
    SM6 9AU

  • VENTHAMS TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 27 October 2005

    Resigned on 8 January 2009

    Millhouse
    32-38 East Street
    Rochford
    Essex
    SS4 1DB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 22 March 2000

    Resigned on 1 May 2001

    45 Pont Street
    London
    SW1X 0BX

  • VILLAS-BOAS, Christine

    Director

    Appointed on 22 March 2000

    Resigned on 10 March 2014

    Nationality: France

    Occupation: Software Developer Trainer

    Month of birth: September 1951

    73 Harrington Gardens
    London
    SW7 4JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59PABDN. Transaction: MzE1MTQxODQzMGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIUYB. Transaction: MzE0NTAzMTE2NWFkaXF6a2N4.

  3. 1 July 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJYWG. Transaction: MzEyNjA0OTQzN2FkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X440APWW. Transaction: MzEyMDAzMTY1N2FkaXF6a2N4.

  5. 23 May 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A38FNSTT. Transaction: MzEwMDUxOTc0OWFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3M1S. Transaction: MzA5ODU2OTcyNWFkaXF6a2N4.

  7. 26 March 2014 Appointment of Paul Ernest Kinnear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34E0S0W. Transaction: MzA5NzAyMzA0NGFkaXF6a2N4.

  8. 26 March 2014 Appointment of Victoria Ann Poklewski-Koziell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34E0RX4. Transaction: MzA5NzAyMjc1OGFkaXF6a2N4.

  9. 26 March 2014 Termination of appointment of Christine Villas-Boas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34E0RXC. Transaction: MzA5NzAyMjY3OWFkaXF6a2N4.

  10. 8 July 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BL03GB. Transaction: MzA4MTEzMjY0MmFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6NS3. Transaction: MzA3NTExOTI4MGFkaXF6a2N4.

  12. 20 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: L1BC0O60. Transaction: MzA1OTQ0MjQ1OGFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1581F1C. Transaction: MzA1NDU0MzMyOWFkaXF6a2N4.

  14. 21 April 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ALOZQTGH. Transaction: MzAzNjAyODkxMWFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X5RTOSTV. Transaction: MzAzNDU4MjgzOGFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AB0X6L5E. Transaction: MzAxODQ3ODk3OGFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XCJMYIXR. Transaction: MzAxMjg3MTUwNWFkaXF6a2N4.

  18. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCJGEIX1. Transaction: MzAxMjg3MTEzM2FkaXF6a2N4.

  19. 4 August 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: P9JT0C4Q. Transaction: MjAzODQ5OTA2OGFkaXF6a2N4.

  20. 4 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL3LAFD. Transaction: MjAzNDQwMTEyOWFkaXF6a2N4.

  21. 25 February 2009 Secretary appointed farrar property management [View PDF]

    Category: Officers. Type: 288a. Barcode: AU61L7NQ. Transaction: MjAyNjc2NTYzMmFkaXF6a2N4.

  22. 25 February 2009 Appointment terminated secretary venthams trustees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AU61K7NP. Transaction: MjAyNjc2NTU2OWFkaXF6a2N4.

  23. 25 February 2009 Registered office changed on 25/02/2009 from c/o venthams LIMITED 51 lincoln's inn fields london WC2A 3NA [View PDF]

    Category: Address. Type: 287. Barcode: AU61M7NR. Transaction: MjAyNjc2NTI4MmFkaXF6a2N4.

  24. 21 October 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AS2SZ421. Transaction: MjAxNTk1MDc5NmFkaXF6a2N4.

  25. 17 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOOAYY9. Transaction: MjAwMzUzOTUxN2FkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MTAxNmFkaXF6a2N4.

  27. 3 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzNzEzM2FkaXF6a2N4.

  28. 20 July 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNTgwNGFkaXF6a2N4.

  29. 21 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyNjkwMGFkaXF6a2N4.

  30. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNDIwN2FkaXF6a2N4.

  31. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYzMjQ2MGFkaXF6a2N4.

  32. 7 November 2005 Registered office changed on 07/11/05 from: c/o venthams LIMITED 51 lincoln's inn fields london WC2A 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAxODMzM2FkaXF6a2N4.

  33. 7 November 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODIzODgxOGFkaXF6a2N4.

  34. 26 October 2005 Registered office changed on 26/10/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgxNTMyMGFkaXF6a2N4.

  35. 6 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4ODcwNWFkaXF6a2N4.

  36. 16 July 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDExODU1NjA4NWFkaXF6a2N4.

  37. 14 June 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzcwMzA4NmFkaXF6a2N4.

  38. 17 May 2004 Registered office changed on 17/05/04 from: 19 high street great bookham leatherhead surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYyNzA4NmFkaXF6a2N4.

  39. 23 June 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ1ODM0OWFkaXF6a2N4.

  40. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2OTEyMGFkaXF6a2N4.

  41. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNjI5NGFkaXF6a2N4.

  42. 3 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMjg1N2FkaXF6a2N4.

  43. 4 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQzNTQwM2FkaXF6a2N4.

  44. 22 May 2002 Registered office changed on 22/05/02 from: grosvenor house 125 high street croydon surrey CR0 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAwMjY4OGFkaXF6a2N4.

  45. 3 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4MDIzN2FkaXF6a2N4.

  46. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2NDEzNGFkaXF6a2N4.

  47. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0MDkwMWFkaXF6a2N4.

  48. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyMTYwOGFkaXF6a2N4.

  49. 20 July 2001 Total exemption small company accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzc0ODg4NGFkaXF6a2N4.

  50. 14 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNTEzOWFkaXF6a2N4.

  51. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyMTgxM2FkaXF6a2N4.

  52. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2MjMwMGFkaXF6a2N4.

  53. 14 March 2001 Registered office changed on 14/03/01 from: 73 harrington gardens london SW7 4JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc3Mzg5M2FkaXF6a2N4.

  54. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4NTM1N2FkaXF6a2N4.

  55. 14 March 2001 Accounting reference date shortened from 31/03/01 to 28/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTA4MTk0MmFkaXF6a2N4.

  56. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1MTAxOGFkaXF6a2N4.

  57. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQxMTIzMWFkaXF6a2N4.

  58. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyOTY1OGFkaXF6a2N4.

  59. 25 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2MDE2M2FkaXF6a2N4.

  60. 25 May 2000 Registered office changed on 25/05/00 from: crwys housel way 33 crwys road cardiff CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAyNDE2OWFkaXF6a2N4.

  61. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc5MjkzMGFkaXF6a2N4.

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