About

Registered Number: 03557568
Date of Incorporation: 05/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 6 Hardwick Court Hardwick Court, Hardwick Close, Stanmore, Middlesex, HA7 4HJ,

 

Founded in 1998, Hardwick Court (Freehold) Ltd have registered office in Stanmore, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Groffman, David Michael, Taub, Leonard, Jarvis, Harry, Kuhn, Beatie, Freeman, Matthew, Freeman, Tessie Lilian, Trent, Alan Neville, Zartz, Lynne Margaret for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROFFMAN, David Michael 09 July 2002 - 1
TAUB, Leonard 05 July 2019 - 1
FREEMAN, Matthew 05 May 1998 25 February 1999 1
FREEMAN, Tessie Lilian 05 May 1998 20 September 2020 1
TRENT, Alan Neville 13 January 1999 09 July 2002 1
ZARTZ, Lynne Margaret 01 August 2008 25 March 2018 1
Secretary Name Appointed Resigned Total Appointments
JARVIS, Harry 05 May 1998 25 February 1999 1
KUHN, Beatie 25 February 1999 09 July 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 01 December 2019
CS01 - N/A 01 December 2019
CH01 - Change of particulars for director 09 July 2019
AP01 - Appointment of director 07 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 23 December 2018
PSC03 - N/A 30 July 2018
PSC07 - N/A 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 29 January 2018
CS01 - N/A 29 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 19 March 2017
CS01 - N/A 17 January 2017
CS01 - N/A 09 November 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 06 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 12 February 2010
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 07 May 2009
353 - Register of members 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 19 May 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 22 May 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 27 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 09 February 2001
287 - Change in situation or address of Registered Office 09 August 2000
363s - Annual Return 19 July 2000
RESOLUTIONS - N/A 16 July 1999
AA - Annual Accounts 16 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
363s - Annual Return 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
NEWINC - New incorporation documents 05 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.