75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED (04259996)

Follow

Status :

active

Updated :

10 Jul 2019

Qynn Score :

50

Incorporated :

26 Jul 2001

Type :

ltd

Accounts Due :

25 Oct 2020

Last Accounts :

25 Jan 2019

Directors :

5

Secretaries :

1

Shareholders :

9

Resigned Directors :

5

Resigned Secretaries :

5

SIC Codes :

68209
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

Accounts

10 July 2019

Confirmation Statment

2 July 2019

Accounts

12 September 2018

Confirmation Statment

1 July 2018

Confirmation Statment

9 August 2017

Address Change

8 August 2017

Appointment of Tlc Real Estate Services Limited

8 August 2017

Accounts

2 August 2017

Address Change

19 June 2017

Termination of appointment of Hml Company Secretarial Services Ltd

19 June 2017

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

Confirmation Statment

12 July 2016

Accounts

3 September 2015

Annual Return

6 July 2015

Appointment of Adel Naguib Ekladios

28 April 2015

Accounts

19 September 2014

Annual Return

1 July 2014

Termination of appointment of Graham Hurst

7 February 2014

Appointment of Thomas John Steven Gormley

26 November 2013

Accounts

26 September 2013

Annual Return

8 August 2013

Termination of appointment of David Verdon

17 July 2013

Termination of appointment of Tristan Lake

17 July 2013

Appointment of Hml Company Secretarial Services Ltd

17 July 2013

Address Change

17 July 2013

Annual Return

8 November 2012

Accounts

26 September 2012

Appointment of Mr Alexander William David Cheyne

19 March 2012

Appointment of Mr Tristan Philippe Anthony Lake

19 March 2012

Appointment of Mr Tristan Philippe Anthony Lake

19 March 2012

Accounts

28 September 2011

Annual Return

15 September 2011

Termination of appointment of David Verdon

5 September 2011

Annual Return

7 September 2010

Accounts

7 September 2010

Termination of appointment of Loic Le Gaillard

7 September 2010

Annual Return

19 October 2009

Accounts

29 July 2009

Accounts

3 November 2008

legacy

3 November 2008

legacy

28 April 2008

legacy

28 April 2008

legacy

28 April 2008

legacy

25 January 2008

legacy

25 January 2008

legacy

17 September 2007

legacy

17 September 2007

Accounts

5 April 2007

Accounts

5 April 2007

Accounts

5 April 2007

Accounts

5 April 2007

legacy

14 February 2007

legacy

14 February 2007

Accounts

1 November 2005

Accounts

1 November 2005

legacy

2 August 2005

legacy

2 August 2005

Accounts

23 November 2004

Accounts

23 November 2004

legacy

26 July 2004

legacy

26 July 2004

legacy

8 January 2004

legacy

8 January 2004

legacy

29 August 2003

legacy

29 August 2003

Accounts

28 May 2003

Accounts

28 May 2003

legacy

5 September 2002

legacy

5 September 2002

legacy

4 February 2002

legacy

4 February 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

Incorporation

26 July 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

10/07/2019

Description

Micro company accounts made up to 25/01/2019

Type

Confirmation Statement

Date

02/07/2019

Description

Confirmation statement made on 01/07/2019 with updates

Type

Accounts

Date

12/09/2018

Description

Micro company accounts made up to 25/01/2018

Type

Confirmation Statement

Date

01/07/2018

Description

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

Type

Confirmation Statement

Date

09/08/2017

Description

Confirmation statement made on 01/07/2017 with updates

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

Accounts

Date

02/08/2017

Description

Micro company accounts made up to 21/01/2017

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

Officers

Date

19/06/2017

Description

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

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

Micro company accounts made up to 25/01/2016

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

Confirmation Statement

Date

12/07/2016

Description

Confirmation statement made on 01/07/2016 with updates

Type

Accounts

Date

03/09/2015

Description

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

Type

Annual Return

Date

06/07/2015

Description

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

Type

Officers

Date

28/04/2015

Description

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

Type

Accounts

Date

19/09/2014

Description

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

Type

Annual Return

Date

01/07/2014

Description

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

Type

Officers

Date

07/02/2014

Description

Termination of appointment of Graham Hurst as a director

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 25/01/2013

Type

Annual Return

Date

08/08/2013

Description

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

Type

Officers

Date

17/07/2013

Description

Termination of appointment of David Verdon 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

Appointment of Hml Company Secretarial Services Ltd 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

08/11/2012

Description

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

Type

Accounts

Date

26/09/2012

Description

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

Type

Officers

Date

19/03/2012

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

Accounts

Date

28/09/2011

Description

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

Type

Annual Return

Date

15/09/2011

Description

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

Type

Officers

Date

05/09/2011

Description

Termination of appointment of David Verdon as a director

Type

Annual Return

Date

07/09/2010

Description

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

Type

Accounts

Date

07/09/2010

Description

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

Type

Officers

Date

07/09/2010

Description

Termination of appointment of Loic Le Gaillard as a director

Type

Annual Return

Date

19/10/2009

Description

Annual return made up to 01/07/2009 with full list of shareholders

Type

Accounts

Date

29/07/2009

Description

Accounts for a dormant company made up to 25/01/2009

Type

Accounts

Date

03/11/2008

Description

Accounts for a dormant company made up to 25/01/2008

Type

Annual Return

Date

03/11/2008

Description

legacy

Type

Officers

Date

28/04/2008

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

Address

Date

25/01/2008

Description

legacy

Type

Annual Return

Date

17/09/2007

Description

legacy

Type

Annual Return

Date

17/09/2007

Description

legacy

Type

Accounts

Date

05/04/2007

Description

Accounts for a dormant company made up to 25/01/2007

Type

Accounts

Date

05/04/2007

Description

Accounts for a dormant company made up to 25/01/2006

Type

Accounts

Date

05/04/2007

Description

Accounts for a dormant company made up to 25/01/2007

Type

Accounts

Date

05/04/2007

Description

Accounts for a dormant company made up to 25/01/2006

Type

Annual Return

Date

14/02/2007

Description

legacy

Type

Annual Return

Date

14/02/2007

Description

legacy

Type

Accounts

Date

01/11/2005

Description

Accounts for a dormant company made up to 25/01/2005

Type

Accounts

Date

01/11/2005

Description

Accounts for a dormant company made up to 25/01/2005

Type

Annual Return

Date

02/08/2005

Description

legacy

Type

Annual Return

Date

02/08/2005

Description

legacy

Type

Accounts

Date

23/11/2004

Description

Accounts for a dormant company made up to 25/01/2004

Type

Accounts

Date

23/11/2004

Description

Accounts for a dormant company made up to 25/01/2004

Type

Annual Return

Date

26/07/2004

Description

legacy

Type

Annual Return

Date

26/07/2004

Description

legacy

Type

Address

Date

08/01/2004

Description

legacy

Type

Address

Date

08/01/2004

Description

legacy

Type

Annual Return

Date

29/08/2003

Description

legacy

Type

Annual Return

Date

29/08/2003

Description

legacy

Type

Accounts

Date

28/05/2003

Description

Accounts for a dormant company made up to 25/01/2003

Type

Accounts

Date

28/05/2003

Description

Accounts for a dormant company made up to 25/01/2003

Type

Annual Return

Date

05/09/2002

Description

legacy

Type

Annual Return

Date

05/09/2002

Description

legacy

Type

Accounts

Date

04/02/2002

Description

legacy

Type

Accounts

Date

04/02/2002

Description

legacy

Type

Officers

Date

22/01/2002

Description

legacy

Type

Officers

Date

22/01/2002

Description

legacy

Type

Officers

Date

22/01/2002

Description

legacy

Type

Address

Date

22/01/2002

Description

legacy

Type

Officers

Date

22/01/2002

Description

legacy

Type

Officers

Date

22/01/2002

Description

legacy

Type

Officers

Date

22/01/2002

Description

legacy

Type

Incorporation

Date

26/07/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 HARRINGTON GARDENS (ENFRANCHISEMENT) 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

08/04/2015

Tenure

4 Yrs 4 Mths

Date Joined

01/08/2016

Tenure

3 Yrs

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 75 HARRINGTON GARDENS (ENFRANCHISEMENT) 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 (ENFRANCHISEMENT) 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

26/07/2001

Date Resigned

26/07/2001

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

01/12/2007

Date Resigned

19/08/2011

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

26/07/2001

Date Resigned

01/01/2010

Tenure

8 Yrs 5 Mths

Type

Director

Date Joined

26/07/2001

Date Resigned

26/07/2001

Tenure

Type

Secretary

Date Joined

01/12/2007

Date Resigned

01/07/2013

Tenure

5 Yrs 6 Mths

Type

Secretary

Date Joined

14/03/2012

Date Resigned

01/07/2013

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

26/07/2001

Date Resigned

20/06/2007

Tenure

5 Yrs 10 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 75 HARRINGTON GARDENS (ENFRANCHISEMENT) 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 (ENFRANCHISEMENT) 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 (ENFRANCHISEMENT) 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.