About

Registered Number: 03957322
Date of Incorporation: 22/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 73 Harrington Gardens, London, SW7 4JZ,

 

Established in 2000, 73 Harrington Gardens Ltd are based in London, it has a status of "Active". The current directors of this company are listed as Kinnear, Paul Ernest, Poklewski-koziell, Victoria Ann, Villas-boas, Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINNEAR, Paul Ernest 10 March 2014 - 1
POKLEWSKI-KOZIELL, Victoria Ann 10 March 2014 - 1
VILLAS-BOAS, Christine 22 March 2000 10 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 21 May 2020
TM02 - Termination of appointment of secretary 26 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
AD01 - Change of registered office address 25 March 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 14 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 22 March 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 01 March 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
AA - Annual Accounts 07 November 2005
287 - Change in situation or address of Registered Office 26 October 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 16 July 2004
363a - Annual Return 14 June 2004
287 - Change in situation or address of Registered Office 17 May 2004
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 04 August 2002
287 - Change in situation or address of Registered Office 22 May 2002
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 14 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
225 - Change of Accounting Reference Date 14 March 2001
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
287 - Change in situation or address of Registered Office 25 May 2000
NEWINC - New incorporation documents 22 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.