75 Harrington Gardens (Enfranchisement) Limited

Company Registration Number: 04259996

Company registered in England and Wales

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75 Harrington Gardens (Enfranchisement) Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04259996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 January

Accounts Category

Accounts Last Made Up

25 January 2016

Accounts Next Due

25 October 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £9£9£9£9£0£9£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £9£9£9£9£0£9£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £9£9£9£9£0£9£0

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

  • EKLADIOS, Adel Naguib

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Senior It Consultant

    Month of birth: April 1944

    Flat 6, 75 Harrington Gardens
    London
    SW7 4JZ
    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

  • HAMILTON, Sarah Julie

    Secretary

    Appointed on 26 July 2001

    Resigned on 20 June 2007

    42a Cornwall Gardens
    London
    SW7 4AA

  • 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 July 2013

    Flat 3 75 Harrington Gardens
    South Kensington
    London
    SW7 4JZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • 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

  • LE GAILLARD, Loic

    Director

    Appointed on 26 July 2001

    Resigned on 1 January 2010

    Nationality: French

    Occupation: Sw7 4jz

    Month of birth: July 1971

    75 Harrington Gardens
    London
    SW7 4JZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VERDON, David John

    Director

    Appointed on 1 December 2007

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Flat 3 75 Harrington Gardens
    South Kensington
    London
    SW7 4JZ

This information was most recently updated 22/04/2017.

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. 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: X5HHHQ1M. Transaction: MzE1OTYzOTYzOGFkaXF6a2N4.

  2. 21 September 2016 Micro company accounts made up to 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Accounts. Type: AA. Barcode: A5FHC7MZ. Transaction: MzE1NzY3NDkyNWFkaXF6a2N4.

  3. 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: X5D1NBHC. Transaction: MzE1NDc4MjMxMGFkaXF6a2N4.

  4. 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: X5CLZETK. Transaction: MzE1NDM2NjU3MGFkaXF6a2N4.

  5. 12 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2X1IY. Transaction: MzE1Mjc3NTMyOWFkaXF6a2N4.

  6. 3 September 2015 Total exemption full accounts made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA. Barcode: A4EID6MA. Transaction: MzEzMDIyNjcwMWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3NB5D. Transaction: MzEyNjUyODE0MGFkaXF6a2N4.

  8. 28 April 2015 Appointment of Adel Naguib Ekladios as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X4692ZMY. Transaction: MzEyMjEzMDA5OWFkaXF6a2N4.

  9. 19 September 2014 Total exemption full accounts made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A3GJ90I0. Transaction: MzEwNzc4OTk2NWFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8NHMJ. Transaction: MzEwMjk0NjQ2NmFkaXF6a2N4.

  11. 7 February 2014 Termination of appointment of Graham Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317P8WH. Transaction: MzA5NDA2Nzk3NGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2LZ14YQ. Transaction: MzA4OTUwMzMzN2FkaXF6a2N4.

  13. 26 September 2013 Total exemption full accounts made up to 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Accounts. Type: AA. Barcode: A2HKFXMX. Transaction: MzA4NTg3MjYzMmFkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN421. Transaction: MzA4Mjk0MDkzMGFkaXF6a2N4.

  15. 17 July 2013 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CRSZEZ. Transaction: MzA4MTY3NDUzMWFkaXF6a2N4.

  16. 17 July 2013 Termination of appointment of David Verdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRSZEB. Transaction: MzA4MTY3NDUyOWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2CRSZ7U. Transaction: MzA4MTY3NDQ0NGFkaXF6a2N4.

  18. 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: X2CRSWGG. Transaction: MzA4MTY3MzU5OWFkaXF6a2N4.

  19. 8 November 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1L9I5H5. Transaction: MzA2NzE5Mzk1N2FkaXF6a2N4.

  20. 26 September 2012 Total exemption small company accounts made up to 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Accounts. Type: AA. Barcode: X1I93Z22. Transaction: MzA2NDgyNjU4MmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X1509Q4G. Transaction: MzA1NDM0MTIwOGFkaXF6a2N4.

  22. 19 March 2012 Appointment of Mr Alexander William David Cheyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509OVU. Transaction: MzA1NDM0MDkxNGFkaXF6a2N4.

  23. 19 March 2012 Appointment of Mr Tristan Philippe Anthony Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509PTM. Transaction: MzA1NDM0MTEzN2FkaXF6a2N4.

  24. 28 September 2011 Total exemption small company accounts made up to 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Accounts. Type: AA. Barcode: XVO40XXE. Transaction: MzA0NDU3MzI2M2FkaXF6a2N4.

  25. 15 September 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XRHL5XKC. Transaction: MzA0Mzg4OTYxNmFkaXF6a2N4.

  26. 5 September 2011 Termination of appointment of David Verdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSBVXAP. Transaction: MzA0MzI3MDEwM2FkaXF6a2N4.

  27. 7 September 2010 Total exemption small company accounts made up to 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Accounts. Type: AA. Barcode: X6V8LN7L. Transaction: MzAyMjgzNjEwOGFkaXF6a2N4.

  28. 7 September 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X6UMPN72. Transaction: MzAyMjgzNTQ4MWFkaXF6a2N4.

  29. 7 September 2010 Termination of appointment of Loic Le Gaillard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6UMON71. Transaction: MzAyMjgzNTA0MWFkaXF6a2N4.

  30. 19 October 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: XO2JRE8J. Transaction: MzAwMTAwNzM3M2FkaXF6a2N4.

  31. 29 July 2009 Accounts for a dormant company made up to 25 January 2009 [View PDF]

    Action Date: 25 January 2009. Category: Accounts. Type: AA. Barcode: L33DMBXY. Transaction: MjAzODE0MDAwN2FkaXF6a2N4.

  32. 3 November 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VHI4IF. Transaction: MjAxNzE0NTc5OGFkaXF6a2N4.

  33. 3 November 2008 Accounts for a dormant company made up to 25 January 2008 [View PDF]

    Action Date: 25 January 2008. Category: Accounts. Type: AA. Barcode: LF1J44F7. Transaction: MjAxNzEwNTA3M2FkaXF6a2N4.

  34. 28 April 2008 Director appointed mr graham hurst [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4ZJZ9O. Transaction: MjAwNDIzMDAzOWFkaXF6a2N4.

  35. 28 April 2008 Secretary appointed mr david john verdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4MTZ9L. Transaction: MjAwNDIyOTA2MGFkaXF6a2N4.

  36. 28 April 2008 Director appointed mr david john verdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4MSZ9K. Transaction: MjAwNDIyOTA1OGFkaXF6a2N4.

  37. 25 January 2008 Registered office changed on 25/01/08 from: 75 harrington gardens london SW7 4JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM1Njg1OGFkaXF6a2N4.

  38. 17 September 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1NzU5MGFkaXF6a2N4.

  39. 5 April 2007 Accounts for a dormant company made up to 25 January 2007 [View PDF]

    Action Date: 25 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI1NDc2NWFkaXF6a2N4.

  40. 5 April 2007 Accounts for a dormant company made up to 25 January 2006 [View PDF]

    Action Date: 25 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NDQxMWFkaXF6a2N4.

  41. 14 February 2007 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1NzYxNWFkaXF6a2N4.

  42. 1 November 2005 Accounts for a dormant company made up to 25 January 2005 [View PDF]

    Action Date: 25 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTc1NDYyOWFkaXF6a2N4.

  43. 2 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NzQ2NWFkaXF6a2N4.

  44. 23 November 2004 Accounts for a dormant company made up to 25 January 2004 [View PDF]

    Action Date: 25 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI1NzA2N2FkaXF6a2N4.

  45. 26 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1Mjg0OWFkaXF6a2N4.

  46. 8 January 2004 Registered office changed on 08/01/04 from: the tunsgate 128 high street guildford surrey GU1 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwNjc0N2FkaXF6a2N4.

  47. 29 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1MTcyMmFkaXF6a2N4.

  48. 28 May 2003 Accounts for a dormant company made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMzYzODA1M2FkaXF6a2N4.

  49. 5 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4NzczM2FkaXF6a2N4.

  50. 4 February 2002 Accounting reference date extended from 31/07/02 to 25/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQwMDA0OWFkaXF6a2N4.

  51. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1NDgxMWFkaXF6a2N4.

  52. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyMDAzM2FkaXF6a2N4.

  53. 22 January 2002 Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAyNDk4N2FkaXF6a2N4.

  54. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMzODYwOGFkaXF6a2N4.

  55. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxMzI3MmFkaXF6a2N4.

  56. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkyMDg5OWFkaXF6a2N4.

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