Harkness Close (Harold Hill) Management Ltd

About

Registered Number: 01588780
Date of Incorporation: 01/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 123 Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NP,

 

Founded in 1981, Harkness Close (Harold Hill) Management Ltd has its registered office in Romford in Essex, it's status in the Companies House registry is set to "Active". Bowdery, Alan, Baker, Toni Mary, Mcnicholl, Tony George, Scammell, Kieron Bon-scott, Berwick, Paul, Clarke, Margaret, Corti, Terence Robert, Harris, John Edward, Harris, John Edward, Harrison, Deborah, Hicks, Pauline Kay, Hicks, Terence Michael, Pavitt, Darren David, Pravitt, Susan, Salter, Jennifer, Scanlan, Roy James, Snacklady, Rob are listed as the directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Toni Mary 25 September 2014 - 1
MCNICHOLL, Tony George 09 August 2016 - 1
SCAMMELL, Kieron Bon-Scott 25 September 2014 - 1
BERWICK, Paul 08 October 1997 24 March 1999 1
CLARKE, Margaret 14 May 1998 30 June 2001 1
CORTI, Terence Robert 15 April 2015 31 July 2016 1
HARRIS, John Edward 26 June 2017 11 September 2017 1
HARRIS, John Edward N/A 14 May 1998 1
HARRISON, Deborah 15 April 2015 04 May 2016 1
HICKS, Pauline Kay 01 April 2004 16 February 2010 1
HICKS, Terence Michael 02 July 2013 14 February 2015 1
PAVITT, Darren David 01 September 2016 02 January 2020 1
PRAVITT, Susan N/A 01 September 1993 1
SALTER, Jennifer 01 April 2004 15 September 2010 1
SCANLAN, Roy James 01 January 1993 11 March 2004 1
SNACKLADY, Rob N/A 01 June 1992 1
Secretary Name Appointed Resigned Total Appointments
BOWDERY, Alan 23 August 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 September 2020
AA - Annual Accounts 17 March 2020
TM01 - Termination of appointment of director 13 January 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 03 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 12 September 2017
AP03 - Appointment of secretary 05 September 2017
TM02 - Termination of appointment of secretary 04 July 2017
AD01 - Change of registered office address 04 July 2017
AP01 - Appointment of director 26 June 2017
AA - Annual Accounts 23 March 2017
AP01 - Appointment of director 15 March 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 10 May 2016
CH04 - Change of particulars for corporate secretary 30 March 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 20 April 2015
AA - Annual Accounts 09 March 2015
TM01 - Termination of appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 16 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AP04 - Appointment of corporate secretary 15 December 2010
AD01 - Change of registered office address 30 November 2010
AP04 - Appointment of corporate secretary 17 November 2010
AD01 - Change of registered office address 17 November 2010
AP04 - Appointment of corporate secretary 03 November 2010
AD01 - Change of registered office address 03 November 2010
TM01 - Termination of appointment of director 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AP01 - Appointment of director 22 September 2010
CH01 - Change of particulars for director 21 September 2010
AP01 - Appointment of director 15 September 2010
AP01 - Appointment of director 23 August 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
TM01 - Termination of appointment of director 07 January 2010
225 - Change of Accounting Reference Date 28 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 25 September 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 17 January 2006
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
225 - Change of Accounting Reference Date 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
363s - Annual Return 17 January 2004
287 - Change in situation or address of Registered Office 17 January 2004
AA - Annual Accounts 23 December 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 12 December 2002
363s - Annual Return 16 September 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 17 May 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
AA - Annual Accounts 29 July 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
287 - Change in situation or address of Registered Office 01 February 1999
363s - Annual Return 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 21 August 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 26 October 1993
288 - N/A 09 February 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 29 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1991
AA - Annual Accounts 16 August 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 18 December 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 02 September 1988
AA - Annual Accounts 20 June 1988
287 - Change in situation or address of Registered Office 20 June 1988
363 - Annual Return 03 November 1987
288 - N/A 03 November 1987
287 - Change in situation or address of Registered Office 03 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1987
AA - Annual Accounts 15 June 1987
NEWINC - New incorporation documents 01 October 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links