75 HARRINGTON GARDENS LIMITED (02759636)

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Status :

active

Updated :

28 Jan 2019

Qynn Score :

50

Incorporated :

28 Oct 1992

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

6

Secretaries :

0

Shareholders :

10

Resigned Directors :

4

Resigned Secretaries :

5

SIC Codes :

74990
98000

Latest Financials

Address

8 Hogarth Place,
Hogarth Place,
London,
England,
SW5 0QT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

8 Hogarth Place Hogarth Place London SW5 0QT

Date From

08/08/2017

Date To

Current

 

Address

8 Hogarth Place London Surrey SW5 0QT

Date From

19/06/2017

Date To

08/08/2017

 

Address

8 Hogarth Place, London, Surrey, United Kingdom, SW5 0QT

Date From

19/06/2017

Date To

19/06/2017

 

Address

47 Hill Road Pinner Middlesex HA5 1LB

Date From

17/07/2013

Date To

19/06/2017

Appointment of Ms Siobhan Audrey Mary Flanagan

28 January 2019

Confirmation Statment

28 October 2018

Accounts

13 September 2018

Appointment of Mr Adel Naguib Ekladios

14 December 2017

Confirmation Statment

29 October 2017

Accounts

21 September 2017

Address Change

8 August 2017

Appointment of Tlc Real Estate Services Limited

8 August 2017

Termination of appointment of Hml Company Secretarial Services Ltd

19 June 2017

Address Change

19 June 2017

Confirmation Statment

8 November 2016

Secretary Details Changed for Hml Company Secretarial Services Ltd

17 October 2016

Accounts

21 September 2016

Appointment of Mr Charles Furness-Smith

9 August 2016

Termination of appointment of Alexander William David Cheyne

3 August 2016

Annual Return

11 November 2015

Accounts

3 October 2015

Annual Return

25 November 2014

Accounts

19 September 2014

Termination of appointment of Graham Hurst

7 February 2014

Annual Return

12 December 2013

Appointment of Thomas John Steven Gormley

26 November 2013

Accounts

26 September 2013

Appointment of Hml Company Secretarial Services Ltd

17 July 2013

Termination of appointment of Tristan Lake

17 July 2013

Termination of appointment of Graham Hurst

17 July 2013

Address Change

17 July 2013

Annual Return

24 January 2013

Accounts

26 September 2012

Appointment of Mr Alexander William David Cheyne

20 March 2012

Appointment of Mr Tristan Philippe Anthony Lake

19 March 2012

Appointment of Mr Tristan Philippe Anthony Lake

19 March 2012

Annual Return

25 January 2012

Appointment of Mr Graham Hurst

25 January 2012

Termination of appointment of David Verdon

25 January 2012

Accounts

28 September 2011

Termination of appointment of David Verdon

2 September 2011

Gazette Notice

9 March 2011

Gazette Notice

8 March 2011

Annual Return

3 March 2011

Accounts

7 September 2010

Annual Return

9 December 2009

Director Details Changed for Mr David John Verdon

9 December 2009

Director Details Changed for Mr Graham Hurst

9 December 2009

Accounts

29 July 2009

Gazette Notice

8 May 2009

legacy

6 May 2009

Gazette Notice

28 April 2009

Accounts

3 November 2008

legacy

29 April 2008

legacy

28 April 2008

legacy

28 April 2008

legacy

25 January 2008

legacy

25 January 2008

Accounts

10 October 2007

legacy

14 February 2007

Accounts

24 October 2006

legacy

2 November 2005

Accounts

1 November 2005

legacy

8 November 2004

Accounts

1 November 2004

legacy

14 February 2004

Accounts

21 October 2003

legacy

12 November 2002

Accounts

4 November 2002

legacy

9 July 2002

legacy

8 July 2002

Accounts

31 October 2001

Accounts

2 November 2000

legacy

24 October 2000

legacy

9 February 2000

Accounts

22 October 1999

legacy

20 January 1999

Accounts

23 October 1998

Accounts

19 February 1998

legacy

7 May 1997

legacy

7 May 1997

legacy

7 January 1997

Accounts

29 October 1996

Accounts

9 January 1996

legacy

27 December 1995

legacy

7 December 1995

legacy

6 December 1994

Accounts

27 July 1994

Accounts

8 March 1994

legacy

10 January 1994

legacy

23 July 1993

legacy

12 February 1993

legacy

12 February 1993

Incorporation

28 October 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 HARRINGTON GARDENS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

28/01/2019

Description

Appointment of Ms Siobhan Audrey Mary Flanagan as a director on 05/12/2018

Type

Confirmation Statement

Date

28/10/2018

Description

Confirmation statement made on 28/10/2018 with no updates

Type

Accounts

Date

13/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Officers

Date

14/12/2017

Description

Appointment of Mr Adel Naguib Ekladios as a director on 12/12/2017

Type

Confirmation Statement

Date

29/10/2017

Description

Confirmation statement made on 28/10/2017 with updates

Type

Accounts

Date

21/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Address

Date

08/08/2017

Description

Registered office address changed from 8 Hogarth Place London Surrey SW5 0QT United Kingdom to 8 Hogarth Place Hogarth Place London SW5 0QT on 08/08/2017

Type

Officers

Date

08/08/2017

Description

Appointment of Tlc Real Estate Services Limited as a secretary on 08/08/2017

Type

Officers

Date

19/06/2017

Description

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 07/04/2017

Type

Address

Date

19/06/2017

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Hogarth Place London Surrey SW5 0QT on 19/06/2017

Type

Confirmation Statement

Date

08/11/2016

Description

Confirmation statement made on 28/10/2016 with updates

Type

Officers

Date

17/10/2016

Description

Secretarys details changed for Hml Company Secretarial Services Ltd on 13/10/2016

Type

Accounts

Date

21/09/2016

Description

Total exemption full accounts made up to 31/12/2015

Type

Officers

Date

09/08/2016

Description

Appointment of Mr Charles Furness-Smith as a director on 01/08/2016

Type

Officers

Date

03/08/2016

Description

Termination of appointment of Alexander William David Cheyne as a director on 01/08/2016

Type

Annual Return

Date

11/11/2015

Description

Annual return made up to 28/10/2015 with full list of shareholders

Type

Accounts

Date

03/10/2015

Description

Total exemption full accounts made up to 31/12/2014

Type

Annual Return

Date

25/11/2014

Description

Annual return made up to 28/10/2014 with full list of shareholders

Type

Accounts

Date

19/09/2014

Description

Total exemption full accounts made up to 31/12/2013

Type

Officers

Date

07/02/2014

Description

Termination of appointment of Graham Hurst as a director

Type

Annual Return

Date

12/12/2013

Description

Annual return made up to 28/10/2013 with full list of shareholders

Type

Officers

Date

26/11/2013

Description

Appointment of Thomas John Steven Gormley as a director

Type

Accounts

Date

26/09/2013

Description

Total exemption full accounts made up to 31/12/2012

Type

Officers

Date

17/07/2013

Description

Appointment of Hml Company Secretarial Services Ltd as a secretary

Type

Officers

Date

17/07/2013

Description

Termination of appointment of Tristan Lake as a secretary

Type

Officers

Date

17/07/2013

Description

Termination of appointment of Graham Hurst as a secretary

Type

Address

Date

17/07/2013

Description

Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB on 17/07/2013

Type

Annual Return

Date

24/01/2013

Description

Annual return made up to 28/10/2012 with full list of shareholders

Type

Accounts

Date

26/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Officers

Date

20/03/2012

Description

Appointment of Mr Alexander William David Cheyne as a director

Type

Officers

Date

19/03/2012

Description

Appointment of Mr Tristan Philippe Anthony Lake as a director

Type

Officers

Date

19/03/2012

Description

Appointment of Mr Tristan Philippe Anthony Lake as a secretary

Type

Annual Return

Date

25/01/2012

Description

Annual return made up to 28/10/2011 with full list of shareholders

Type

Officers

Date

25/01/2012

Description

Appointment of Mr Graham Hurst as a secretary

Type

Officers

Date

25/01/2012

Description

Termination of appointment of David Verdon as a secretary

Type

Accounts

Date

28/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

02/09/2011

Description

Termination of appointment of David Verdon as a director

Type

Gazette Notice

Date

09/03/2011

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

08/03/2011

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

03/03/2011

Description

Annual return made up to 28/10/2010 with full list of shareholders

Type

Accounts

Date

07/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Annual Return

Date

09/12/2009

Description

Annual return made up to 28/10/2009 with full list of shareholders

Type

Officers

Date

09/12/2009

Description

Directors details changed for Mr David John Verdon on 01/10/2009

Type

Officers

Date

09/12/2009

Description

Directors details changed for Mr Graham Hurst on 01/10/2009

Type

Accounts

Date

29/07/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Gazette Notice

Date

08/05/2009

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

06/05/2009

Description

legacy

Type

Gazette Notice

Date

28/04/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

03/11/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

29/04/2008

Description

legacy

Type

Officers

Date

28/04/2008

Description

legacy

Type

Officers

Date

28/04/2008

Description

legacy

Type

Address

Date

25/01/2008

Description

legacy

Type

Officers

Date

25/01/2008

Description

legacy

Type

Accounts

Date

10/10/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

14/02/2007

Description

legacy

Type

Accounts

Date

24/10/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Annual Return

Date

02/11/2005

Description

legacy

Type

Accounts

Date

01/11/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

08/11/2004

Description

legacy

Type

Accounts

Date

01/11/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Annual Return

Date

14/02/2004

Description

legacy

Type

Accounts

Date

21/10/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

12/11/2002

Description

legacy

Type

Accounts

Date

04/11/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Officers

Date

09/07/2002

Description

legacy

Type

Annual Return

Date

08/07/2002

Description

legacy

Type

Accounts

Date

31/10/2001

Description

Total exemption full accounts made up to 31/12/2000

Type

Accounts

Date

02/11/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Annual Return

Date

24/10/2000

Description

legacy

Type

Annual Return

Date

09/02/2000

Description

legacy

Type

Accounts

Date

22/10/1999

Description

Accounts made up to 31/12/1998

Type

Annual Return

Date

20/01/1999

Description

legacy

Type

Accounts

Date

23/10/1998

Description

Accounts made up to 31/12/1997

Type

Accounts

Date

19/02/1998

Description

Accounts made up to 31/12/1996

Type

Officers

Date

07/05/1997

Description

legacy

Type

Officers

Date

07/05/1997

Description

legacy

Type

Annual Return

Date

07/01/1997

Description

legacy

Type

Accounts

Date

29/10/1996

Description

Accounts made up to 31/12/1995

Type

Accounts

Date

09/01/1996

Description

Accounts made up to 30/04/1995

Type

Accounts

Date

27/12/1995

Description

legacy

Type

Annual Return

Date

07/12/1995

Description

legacy

Type

Annual Return

Date

06/12/1994

Description

legacy

Type

Accounts

Date

27/07/1994

Description

Accounts made up to 30/04/1994

Type

Accounts

Date

08/03/1994

Description

Accounts made up to 30/04/1993

Type

Annual Return

Date

10/01/1994

Description

legacy

Type

Accounts

Date

23/07/1993

Description

legacy

Type

Address

Date

12/02/1993

Description

legacy

Type

Officers

Date

12/02/1993

Description

legacy

Type

Incorporation

Date

28/10/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 HARRINGTON GARDENS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

14/03/2012

Tenure

7 Yrs 5 Mths

Date Joined

14/03/2012

Tenure

7 Yrs 5 Mths

Date Joined

26/11/2013

Tenure

5 Yrs 8 Mths

Date Joined

01/08/2016

Tenure

3 Yrs

Date Joined

12/12/2017

Tenure

1 Yr 8 Mths

Date Joined

05/12/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 HARRINGTON GARDENS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 HARRINGTON GARDENS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

08/08/2017

Tenure

2 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

28/10/1992

Date Resigned

28/10/1992

Tenure

Type

Secretary

Date Joined

01/07/2013

Date Resigned

07/04/2017

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

15/03/2012

Date Resigned

01/08/2016

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

01/12/2007

Date Resigned

29/01/2014

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

26/01/1993

Date Resigned

13/06/2011

Tenure

18 Yrs 4 Mths

Type

Director

Date Joined

26/01/1993

Date Resigned

15/06/2002

Tenure

9 Yrs 4 Mths

Type

Director

Date Joined

28/10/1992

Date Resigned

28/10/1992

Tenure

Type

Secretary

Date Joined

01/09/2011

Date Resigned

01/07/2013

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

14/03/2012

Date Resigned

01/07/2013

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

01/12/2007

Date Resigned

01/09/2011

Tenure

3 Yrs 9 Mths

Type

Secretary

Date Joined

24/02/1997

Date Resigned

22/01/2008

Tenure

10 Yrs 10 Mths

Type

Secretary

Date Joined

26/01/1993

Date Resigned

24/02/1997

Tenure

4 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 HARRINGTON GARDENS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 HARRINGTON GARDENS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 HARRINGTON GARDENS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.