75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED

Company Number: 04259996

active          Qynn Score: 50

Summary

Formed in 2001, 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED has 4 directors and 9 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 8 Hogarth Place, Hogarth Place, London, England, SW5 0QT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jul 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

25 Oct 2020

LATEST ACCOUNTS

25 Jan 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

5

Address

8 Hogarth Place Hogarth Place London SW5 0QT

Effective From

08/08/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
        
           
     
     
 
       
 
  
    
 
      
  
 
         
       
 
          
 
         

Activity

Most Active Year

2013

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Aug 2017

Events

4

1

1

1

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/01/2019

Filing Date

10/07/2019

Action Date

25/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2019 with updates

Filing Date

02/07/2019

Action Date

01/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/01/2018

Filing Date

12/09/2018

Action Date

25/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2018 with no updates

Filing Date

01/07/2018

Action Date

01/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2017 with updates

Filing Date

09/08/2017

Action Date

01/07/2017

Appointment of Tlc Real Estate Services Limited

Type

Officers

Description

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

Filing Date

08/08/2017

Action Date

08/08/2017

Address Change

Type

Address

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

Filing Date

08/08/2017

Action Date

08/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 21/01/2017

Filing Date

02/08/2017

Action Date

21/01/2017

Address Change

Type

Address

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

Filing Date

19/06/2017

Action Date

19/06/2017

Termination of appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

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

Filing Date

19/06/2017

Action Date

07/04/2017

Secretary Details Changed for Hml Company Secretarial Services Ltd

Type

Officers

Description

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

Filing Date

17/10/2016

Action Date

13/10/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/01/2016

Filing Date

21/09/2016

Action Date

25/01/2016

Appointment of Mr Charles Furness-Smith

Type

Officers

Description

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

Filing Date

09/08/2016

Action Date

01/08/2016

Termination of appointment of Alexander William David Cheyne

Type

Officers

Description

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

Filing Date

03/08/2016

Action Date

01/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2016 with updates

Filing Date

12/07/2016

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/01/2015

Filing Date

03/09/2015

Action Date

25/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2015 with full list of shareholders

Filing Date

06/07/2015

Action Date

01/07/2015

Appointment of Adel Naguib Ekladios

Type

Officers

Description

Appointment of Adel Naguib Ekladios as a director on 08/04/2015

Filing Date

28/04/2015

Action Date

08/04/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/01/2014

Filing Date

19/09/2014

Action Date

25/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

01/07/2014

Termination of appointment of Graham Hurst

Type

Officers

Description

Termination of appointment of Graham Hurst as a director

Filing Date

07/02/2014

Action Date

n/a

Appointment of Thomas John Steven Gormley

Type

Officers

Description

Appointment of Thomas John Steven Gormley as a director

Filing Date

26/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/01/2013

Filing Date

26/09/2013

Action Date

25/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2013 with full list of shareholders

Filing Date

08/08/2013

Action Date

01/07/2013

Termination of appointment of David Verdon

Type

Officers

Description

Termination of appointment of David Verdon as a secretary

Filing Date

17/07/2013

Action Date

n/a

Termination of appointment of Tristan Lake

Type

Officers

Description

Termination of appointment of Tristan Lake as a secretary

Filing Date

17/07/2013

Action Date

n/a

Appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

Appointment of Hml Company Secretarial Services Ltd as a secretary

Filing Date

17/07/2013

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

17/07/2013

Action Date

17/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

01/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/01/2012

Filing Date

26/09/2012

Action Date

25/01/2012

Appointment of Mr Alexander William David Cheyne

Type

Officers

Description

Appointment of Mr Alexander William David Cheyne as a director

Filing Date

19/03/2012

Action Date

n/a

Appointment of Mr Tristan Philippe Anthony Lake

Type

Officers

Description

Appointment of Mr Tristan Philippe Anthony Lake as a director

Filing Date

19/03/2012

Action Date

n/a

Appointment of Mr Tristan Philippe Anthony Lake

Type

Officers

Description

Appointment of Mr Tristan Philippe Anthony Lake as a secretary

Filing Date

19/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/01/2011

Filing Date

28/09/2011

Action Date

25/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

01/07/2011

Termination of appointment of David Verdon

Type

Officers

Description

Termination of appointment of David Verdon as a director

Filing Date

05/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2010 with full list of shareholders

Filing Date

07/09/2010

Action Date

01/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/01/2010

Filing Date

07/09/2010

Action Date

25/01/2010

Termination of appointment of Loic Le Gaillard

Type

Officers

Description

Termination of appointment of Loic Le Gaillard as a director

Filing Date

07/09/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/03/2012

Tenure

7 Yrs 10 Mths

Born

June 1979

Date Joined

26/11/2013

Tenure

6 Yrs 1 Mth

Born

December 1973

Date Joined

08/04/2015

Tenure

4 Yrs 9 Mths

Born

April 1944

Date Joined

01/08/2016

Tenure

3 Yrs 5 Mths

Born

March 1985

Active/Resigned

Date Joined

08/08/2017

Tenure

2 Yrs 5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/07/2001

Tenure

Date Resigned

26/07/2001

Type

Secretary

Date Joined

01/07/2013

Tenure

3 Yrs 9 Mths

Date Resigned

07/04/2017

Type

Director

Date Joined

15/03/2012

Tenure

4 Yrs 4 Mths

Date Resigned

01/08/2016

Type

Director

Date Joined

01/12/2007

Tenure

6 Yrs 1 Mth

Date Resigned

29/01/2014

Type

Director

Date Joined

01/12/2007

Tenure

3 Yrs 8 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

26/07/2001

Tenure

8 Yrs 5 Mths

Date Resigned

01/01/2010

Type

Director

Date Joined

26/07/2001

Tenure

Date Resigned

26/07/2001

Type

Secretary

Date Joined

01/12/2007

Tenure

5 Yrs 6 Mths

Date Resigned

01/07/2013

Type

Secretary

Date Joined

14/03/2012

Tenure

1 Yr 3 Mths

Date Resigned

01/07/2013

Type

Secretary

Date Joined

26/07/2001

Tenure

5 Yrs 10 Mths

Date Resigned

20/06/2007

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