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Home > England & Wales Companies > 75 HARRINGTON GARDENS LIMITED
Company Information for

75 HARRINGTON GARDENS LIMITED

8 HOGARTH PLACE, HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
02759636
Private Limited Company
Active

Company Overview

About 75 Harrington Gardens Ltd
75 HARRINGTON GARDENS LIMITED was founded on 1992-10-28 and has its registered office in London. The organisation's status is listed as "Active". 75 Harrington Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
75 HARRINGTON GARDENS LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
HOGARTH PLACE
LONDON
SW5 0QT
Other companies in CR0
 
Filing Information
Company Number 02759636
Company ID Number 02759636
Date formed 1992-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 75 HARRINGTON GARDENS LIMITED
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Companies with same name 75 HARRINGTON GARDENS LIMITED
The following companies were found which have the same name as 75 HARRINGTON GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED 8 HOGARTH PLACE HOGARTH PLACE LONDON SW5 0QT Active Company formed on the 2001-07-26

Company Officers of 75 HARRINGTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
TLC REAL ESTATE SERVICES LIMITED
Company Secretary 2017-08-08
ADEL NAGUIB EKLADIOS
Director 2017-12-12
CHARLES FURNESS-SMITH
Director 2016-08-01
THOMAS JOHN STEVEN GORMLEY
Director 2013-11-26
TRISTAN PHILIPPE ANTHONY LAKE
Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2013-07-01 2017-04-07
ALEXANDER WILLIAM DAVID CHEYNE
Director 2012-03-15 2016-08-01
GRAHAM JOHN HURST
Director 2007-12-01 2014-01-29
GRAHAM HURST
Company Secretary 2011-09-01 2013-07-01
TRISTAN PHILIPPE ANTHONY LAKE
Company Secretary 2012-03-14 2013-07-01
DAVID JOHN VERDON
Company Secretary 2007-12-01 2011-09-01
DAVID JOHN VERDON
Director 1993-01-26 2011-06-13
SARAH JULIE HAMILTON
Company Secretary 1997-02-24 2008-01-22
THOMAS EDWARD BLACKBURN
Director 1993-01-26 2002-06-15
THOMAS EDWARD BLACKBURN
Company Secretary 1993-01-26 1997-02-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-10-28 1992-10-28
LONDON LAW SERVICES LIMITED
Nominated Director 1992-10-28 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED MERLINS EYOT PROPERTIES LIMITED Company Secretary 2018-05-24 CURRENT 1984-05-08 Active
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 Active
TLC REAL ESTATE SERVICES LIMITED 3 COLLINGHAM PLACE LIMITED Company Secretary 2017-11-22 CURRENT 2011-04-06 Active
TLC REAL ESTATE SERVICES LIMITED TEMPLETON RESIDENTS COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2013-04-02 Active
TLC REAL ESTATE SERVICES LIMITED 19 PALLISER ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-22 CURRENT 2010-11-24 Active
TLC REAL ESTATE SERVICES LIMITED 132 IFIELD ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2013-03-01 Active
TLC REAL ESTATE SERVICES LIMITED 36 PHILBEACH MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2001-03-23 Active
TLC REAL ESTATE SERVICES LIMITED 101 EARLS COURT ROAD LIMITED Company Secretary 2017-11-01 CURRENT 1999-02-02 Active
TLC REAL ESTATE SERVICES LIMITED ETTRICK HOUSE LIMITED Company Secretary 2017-09-25 CURRENT 1997-05-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 CRESSWELL GARDENS FREEHOLD LIMITED Company Secretary 2017-09-20 CURRENT 2016-01-08 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 Active
ADEL NAGUIB EKLADIOS 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Director 2015-04-08 CURRENT 2001-07-26 Active
CHARLES FURNESS-SMITH 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Director 2016-08-01 CURRENT 2001-07-26 Active
THOMAS JOHN STEVEN GORMLEY 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Director 2013-11-26 CURRENT 2001-07-26 Active
TRISTAN PHILIPPE ANTHONY LAKE 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Director 2012-03-14 CURRENT 2001-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28AP01DIRECTOR APPOINTED MS SIOBHAN AUDREY MARY FLANAGAN
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14AP01DIRECTOR APPOINTED MR ADEL NAGUIB EKLADIOS
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 8 Hogarth Place London Surrey SW5 0QT United Kingdom
2017-08-08AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2017-08-08
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 94 Park Lane Croydon Surrey CR0 1JB
2017-06-19TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2017-04-07
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-17CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LTD on 2016-10-13
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09AP01DIRECTOR APPOINTED MR CHARLES FURNESS-SMITH
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM DAVID CHEYNE
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-25AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HURST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 11
2013-12-12AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-26AP01DIRECTOR APPOINTED THOMAS JOHN STEVEN GORMLEY
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY TRISTAN LAKE
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HURST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 47 HILL ROAD PINNER MIDDLESEX HA5 1LB
2013-01-24AR0128/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-20AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM DAVID CHEYNE
2012-03-19AP03SECRETARY APPOINTED MR TRISTAN PHILIPPE ANTHONY LAKE
2012-03-19AP01DIRECTOR APPOINTED MR TRISTAN PHILIPPE ANTHONY LAKE
2012-01-25AR0128/10/11 FULL LIST
2012-01-25AP03SECRETARY APPOINTED MR GRAHAM HURST
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID VERDON
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VERDON
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08GAZ1FIRST GAZETTE
2011-03-03AR0128/10/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0128/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERDON / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HURST / 01/10/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-06363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED MR GRAHAM HURST
2008-04-28288aSECRETARY APPOINTED MR DAVID JOHN VERDON
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 75 HARRINGTON GARDENS SOUTH KENSINGTON LONDON SW7 4JZ
2008-01-25288bSECRETARY RESIGNED
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-02363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-14363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-09288bDIRECTOR RESIGNED
2002-07-08363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-24363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-09363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07288bSECRETARY RESIGNED
1997-05-07288aNEW SECRETARY APPOINTED
1997-01-07363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 75 HARRINGTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 75 HARRINGTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
75 HARRINGTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 HARRINGTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 75 HARRINGTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 75 HARRINGTON GARDENS LIMITED
Trademarks
We have not found any records of 75 HARRINGTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 75 HARRINGTON GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 75 HARRINGTON GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 75 HARRINGTON GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party75 HARRINGTON GARDENS LIMITEDEvent Date2011-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending party75 HARRINGTON GARDENS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 75 HARRINGTON GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 75 HARRINGTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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