73 HARRINGTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03957322

Incorporation date

22/03/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

11/02/2025

Micro company accounts made up to 2024-09-28

View PDF (7 pages)

27/06/2024

Micro company accounts made up to 2023-09-28

View PDF (7 pages)

17/05/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

27/06/2023

Micro company accounts made up to 2022-09-28

View PDF (6 pages)

06/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-28

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-28

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-09-28

View PDF (9 pages)

21/05/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

26/03/2019

Termination of appointment of Farrar Property Management as a secretary on 2019-03-24

View PDF (1 pages)

26/03/2019

Termination of appointment of a secretary

View PDF (1 pages)

25/03/2019

Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT to 73 Harrington Gardens London SW7 4JZ on 2019-03-25

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

14/02/2019

Micro company accounts made up to 2018-09-28

View PDF (9 pages)

05/06/2018

Micro company accounts made up to 2017-09-28

View PDF (8 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (7 pages)

01/03/2017

Total exemption full accounts made up to 2016-09-28

View PDF (9 pages)

25/06/2016

Total exemption full accounts made up to 2015-09-28

View PDF (9 pages)

30/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption full accounts made up to 2014-09-28

View PDF (9 pages)

27/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption full accounts made up to 2013-09-28

View PDF (9 pages)

23/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

26/03/2014

Appointment of Paul Ernest Kinnear as a director

View PDF (3 pages)

26/03/2014

Appointment of Victoria Ann Poklewski-Koziell as a director

View PDF (3 pages)

26/03/2014

Termination of appointment of Christine Villas-Boas as a director

View PDF (2 pages)

08/07/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (10 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption full accounts made up to 2011-09-28

View PDF (9 pages)

22/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

21/04/2011

Total exemption full accounts made up to 2010-09-28

View PDF (9 pages)

28/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-28

View PDF (9 pages)

06/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2009

Total exemption full accounts made up to 2008-09-28

View PDF (11 pages)

04/06/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

25/02/2009

Secretary appointed farrar property management

View PDF (2 pages)

25/02/2009

Appointment terminated secretary venthams trustees LIMITED

View PDF (1 pages)

25/02/2009

Registered office changed on 25/02/2009 from, c/o venthams LIMITED, 51 lincoln's inn fields, london, WC2A 3NA

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (4 pages)

17/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-28

View PDF (4 pages)

03/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (4 pages)

21/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: c/o venthams LIMITED, 51 lincoln's inn fields, london, WC2A 3NA

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-09-28

View PDF (4 pages)

26/10/2005

Registered office changed on 26/10/05 from: pennyfarthing house, 560 brighton road, south croydon, surrey CR2 6AW

View PDF (1 pages)

06/06/2005

Return made up to 22/03/05; full list of members

View PDF (2 pages)

16/07/2004

Total exemption full accounts made up to 2003-09-28

View PDF (7 pages)

14/06/2004

Return made up to 22/03/04; full list of members

View PDF (5 pages)

17/05/2004

Registered office changed on 17/05/04 from: 19 high street, great bookham, leatherhead, surrey

View PDF (1 pages)

23/06/2003

Total exemption full accounts made up to 2002-09-28

View PDF (7 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

04/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

22/05/2002

Registered office changed on 22/05/02 from: grosvenor house, 125 high street, croydon, surrey CR0 9XP

View PDF (1 pages)

03/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

03/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

20/07/2001

Total exemption small company accounts made up to 2000-09-28

View PDF (2 pages)

14/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

04/05/2001

Director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Registered office changed on 14/03/01 from: 73 harrington gardens, london, SW7 4JZ

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Accounting reference date shortened from 31/03/01 to 28/09/00

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2000

Registered office changed on 25/05/00 from: crwys housel way, 33 crwys road, cardiff, CF24 4YF

View PDF (1 pages)

22/03/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

12/03/2027

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.05K
-
0.00
-
-

2022
0
23.42K
-
0.00
-
-

2022
0
23.42K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.42K £232.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/03/2000 - 22/03/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/03/2000 - 22/03/2000	16826
FARRAR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	08/01/2009 - 24/03/2019	52
KIMBROUGH LIMITED	Corporate Secretary	24/03/2003 - 27/10/2005	40
Mrs Victoria Ann Poklewski-Koziell	Director	10/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 73 HARRINGTON GARDENS LIMITED

73 HARRINGTON GARDENS LIMITED is an(a) Active company incorporated on 22/03/2000 with the registered office located at 73 Harrington Gardens, London SW7 4JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 73 HARRINGTON GARDENS LIMITED?

73 HARRINGTON GARDENS LIMITED is currently Active. It was registered on 22/03/2000 .

Where is 73 HARRINGTON GARDENS LIMITED located?

73 HARRINGTON GARDENS LIMITED is registered at 73 Harrington Gardens, London SW7 4JZ.

What does 73 HARRINGTON GARDENS LIMITED do?

73 HARRINGTON GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 73 HARRINGTON GARDENS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with updates.