67 Harrington Gardens Limited

Company Registration Number: 07168718

Company registered in England and Wales

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67 Harrington Gardens Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in London.

Registered Address

UNIT 16, NORTHFIELDS PROSPECT
BUSINESS CENTRE, PUTNEY BRIDGE RD
LONDON
SW18 1PE

There are 570 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

07168718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£593
Current Assets £33,712£154,541£25,570£15,701£0
of which Cash £0£0£0£0£0
Total Assets £33,712£154,541£25,570£15,701£593
Current Liabilities £33,712£154,541£25,570£15,701£300
Net Current Assets £0£0£0£0£-300
Total Net Worth £7£7£7£7£293

Previous Names

No previous names

Company Officers

  • BAMBER, James Oliver Michael

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Banking

    Month of birth: December 1972

    Flat 4
    22 Gledhow Gardens
    London
    SW5 0AZ
    England

  • LOACH, William

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    36
    Aveley Lane
    Farnham
    Surrey
    GU9 8PR

  • NORTHCOTT, Philip Richard

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1962

    Wellington House
    Butt Road
    Colchester
    CO3 3DA
    England

  • LEES-BUCKLEY, Lewis Gary

    Director

    Appointed on 25 February 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    Unit 16,
    Northfields Prospect
    Business Centre, Putney Bridge Rd
    London
    SW18 1PE
    England

  • MASKILL, Andrew Stuart Leslie

    Director

    Appointed on 31 May 2011

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • ORMISTON, John

    Director

    Appointed on 31 May 2011

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Flat K
    67 Harrington Gardens
    London
    SW7 4JZ
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 November 2016 Termination of appointment of Andrew Stuart Leslie Maskill as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5J0DI2W. Transaction: MzE2MTE0MDI3MWFkaXF6a2N4.

  2. 28 September 2016 Statement of capital following an allotment of shares on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Capital. Type: SH01. Barcode: A5FMIFYJ. Transaction: MzE1Nzk1NTE5MmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEKXC. Transaction: MzE0MzI3ODAwMmFkaXF6a2N4.

  4. 1 February 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4Z56S83. Transaction: MzE0MDQyMDExMGFkaXF6a2N4.

  5. 30 April 2015 Appointment of Philip Richard Northcott as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: A45ZHY00. Transaction: MzEyMjIyODMyOGFkaXF6a2N4.

  6. 29 April 2015 Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Document replacement. Type: RP04. Barcode: A45K9LLC. Transaction: MzEyMjI0MDkzMGFkaXF6a2N4.

  7. 26 April 2015 Appointment of Mr James Oliver Michael Bamber as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: A45HQ6JJ. Transaction: MzEyMTg1NzUyNWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44AO374. Transaction: MzEyMDIzMDk0NWFkaXF6a2N4.

  9. 24 February 2015 Termination of appointment of John Ormiston as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: A4135F0H. Transaction: MzExNzM0NjE0M2FkaXF6a2N4.

  10. 3 December 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3LJ06D3. Transaction: MzExMjQ4NjY3MGFkaXF6a2N4.

  11. 3 March 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A32M3DGZ. Transaction: MzA5NTUzOTkzMGFkaXF6a2N4.

  12. 28 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLS81. Transaction: MzA5NTQxNjkwNWFkaXF6a2N4.

  13. 8 March 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A23JMNWX. Transaction: MzA3NDE1MDc0MmFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVS0P. Transaction: MzA3MzkyNTkzNGFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13PS869. Transaction: MzA1MzM1MzQyNGFkaXF6a2N4.

  16. 21 November 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: ALWXHZCG. Transaction: MzA0NzUwMzkyOGFkaXF6a2N4.

  17. 23 June 2011 Previous accounting period extended from 28 February 2011 to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA01. Barcode: A27MAV7H. Transaction: MzAzOTMyMzM3NGFkaXF6a2N4.

  18. 23 June 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: A27M9V7G. Transaction: MzAzOTMyMzI4NGFkaXF6a2N4.

  19. 23 June 2011 Termination of appointment of Lewis Lees-Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27M8V7F. Transaction: MzAzOTMyMzI1N2FkaXF6a2N4.

  20. 8 June 2011 Appointment of Andrew Stuart Leslie Maskill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA077UME. Transaction: MzAzODUyOTAyMWFkaXF6a2N4.

  21. 6 June 2011 Appointment of John Ormiston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA075UMC. Transaction: MzAzODMzMDc2NWFkaXF6a2N4.

  22. 6 June 2011 Appointment of William Loach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA076UMD. Transaction: MzAzODMzMDUyMmFkaXF6a2N4.

  23. 29 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X62QSSU9. Transaction: MzAzNDY0NzYwMmFkaXF6a2N4.

  24. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF7BNHQO. Transaction: MzAwOTkxNDMxNmFkaXF6a2N4.

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