About

Registered Number: 01407298
Date of Incorporation: 02/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: REAL ESTATE SERVICE LIMITED, 8 Hogarth Place, London, Surrey, SW5 0QT,

 

Based in London, Sixty-nine Harrington Gardens Management Ltd was established in 1979, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATKIWSKY, Roman 14 July 2003 - 1
FULLJAMES, Royston Frederick N/A 01 October 1992 1
GALLAGHER, David Charles 29 July 1993 04 January 2019 1
PEACH, Martin N/A 01 October 1991 1
STEEL, Richard Lancelot 01 October 1991 01 December 1995 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 12 June 2019
AD01 - Change of registered office address 12 June 2019
TM02 - Termination of appointment of secretary 07 June 2019
TM01 - Termination of appointment of director 15 May 2019
TM02 - Termination of appointment of secretary 14 May 2019
CH01 - Change of particulars for director 14 May 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 14 July 2014
TM02 - Termination of appointment of secretary 23 January 2014
AP04 - Appointment of corporate secretary 23 January 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 12 July 2013
CH04 - Change of particulars for corporate secretary 12 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 11 July 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 August 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 21 December 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
287 - Change in situation or address of Registered Office 29 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 12 February 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 26 October 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 18 February 2000
AA - Annual Accounts 15 January 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 26 September 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 03 February 1994
288 - N/A 12 December 1993
288 - N/A 12 December 1993
363s - Annual Return 12 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 11 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 04 October 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
NEWINC - New incorporation documents 02 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.