Based in London, Harrington Gardens House Ltd was registered on 01 April 1976, it has a status of "Active". Bailey, Francesca Ann, From, Claire Dorothy Ann, Heaver, Cecilia Jane, Heaver, James Paul, From, Elise Maria, Harris, Pamela Ruth, Harris, Walter are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Francesca Ann | 15 June 2020 | - | 1 |
| FROM, Claire Dorothy Ann | 14 June 2007 | - | 1 |
| HEAVER, Cecilia Jane | 15 June 2020 | - | 1 |
| HEAVER, James Paul | 15 June 2020 | - | 1 |
| FROM, Elise Maria | N/A | 08 January 2009 | 1 |
| HARRIS, Pamela Ruth | N/A | 28 February 2017 | 1 |
| HARRIS, Walter | N/A | 08 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CH03 - Change of particulars for secretary | 16 October 2018 | |
| CH01 - Change of particulars for director | 16 October 2018 | |
| CH01 - Change of particulars for director | 16 October 2018 | |
| CH01 - Change of particulars for director | 16 October 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| AA01 - Change of accounting reference date | 29 November 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| PSC07 - N/A | 21 July 2017 | |
| PSC07 - N/A | 21 July 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| RESOLUTIONS - N/A | 05 August 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 July 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1998 | |
| 363a - Annual Return | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 25 September 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 02 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 01 October 1993 | |
| AUD - Auditor's letter of resignation | 09 September 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| 288 - N/A | 08 May 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363a - Annual Return | 21 August 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363a - Annual Return | 09 October 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| 288 - N/A | 28 April 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| 363 - Annual Return | 21 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1987 | |
| AA - Annual Accounts | 13 October 1986 | |
| 363 - Annual Return | 13 October 1986 | |
| NEWINC - New incorporation documents | 01 April 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 22 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1989 | Fully Satisfied |
N/A |
