About

Registered Number: 04587558
Date of Incorporation: 12/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 99 Harrington Road, London, SE25 4NP,

 

Having been setup in 2002, 97/99 Harrington Road Management Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. The current directors of the organisation are listed as Janson-smith, Oscar, Panes, Katharine, Panes, Matthew, Monteith, Elaine Mary, Faulds, Jacqueline Michelle, Hahoumi, Smain, Monteith, Elaine Mary, Monteith, Linford Marcus at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANSON-SMITH, Oscar 02 November 2017 - 1
PANES, Katharine 02 November 2017 - 1
PANES, Matthew 02 November 2017 - 1
FAULDS, Jacqueline Michelle 12 November 2002 01 November 2017 1
HAHOUMI, Smain 12 November 2002 01 January 2005 1
MONTEITH, Elaine Mary 12 November 2002 01 November 2017 1
MONTEITH, Linford Marcus 12 November 2002 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MONTEITH, Elaine Mary 16 December 2016 01 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 04 August 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 10 November 2017
AP01 - Appointment of director 05 November 2017
AP01 - Appointment of director 05 November 2017
AP01 - Appointment of director 05 November 2017
AA - Annual Accounts 05 November 2017
PSC01 - N/A 05 November 2017
TM01 - Termination of appointment of director 05 November 2017
PSC01 - N/A 05 November 2017
TM01 - Termination of appointment of director 05 November 2017
TM01 - Termination of appointment of director 05 November 2017
TM02 - Termination of appointment of secretary 05 November 2017
TM02 - Termination of appointment of secretary 05 November 2017
CS01 - N/A 16 December 2016
AD01 - Change of registered office address 16 December 2016
AP03 - Appointment of secretary 16 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 13 November 2014
CH03 - Change of particulars for secretary 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 13 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 28 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 09 February 2004
NEWINC - New incorporation documents 12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.