About

Registered Number: 03302354
Date of Incorporation: 14/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 4-6 Canfield Place, London, NW6 3BT

 

Having been setup in 1997, Harbridge Management Ltd are based in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This company has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLIE, Sebastian 10 August 2004 - 1
GREEN, Stephen William 14 July 2000 - 1
METTA, Melissa 19 December 2012 - 1
METTA, Roger 19 December 2012 - 1
ANNESLEY, Jacqueline 21 April 1999 31 July 2002 1
CORNELL, David Ralph Delano 14 July 2000 01 January 2003 1
EASTWOOD, Piers 14 July 2000 31 July 2002 1
HARAN, Thomas Kevin Michael 14 January 1997 14 July 2000 1
LEEVERS, Philip Norman 14 January 1997 14 July 2000 1
MCMANUS, Joseph 31 July 2002 30 January 2010 1
PARKIN, Amanda 31 July 2002 20 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 01 October 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 01 June 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 28 July 2014
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 13 November 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 21 November 2000
287 - Change in situation or address of Registered Office 11 October 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 28 February 2000
AAMD - Amended Accounts 27 September 1999
AA - Annual Accounts 18 May 1999
287 - Change in situation or address of Registered Office 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
363s - Annual Return 14 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1999
RESOLUTIONS - N/A 12 August 1998
363s - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
287 - Change in situation or address of Registered Office 26 February 1997
NEWINC - New incorporation documents 14 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.