75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED

Key Data

Status

Active

Company No.

04259996

Incorporation date

26/07/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2001)

10/12/2025

Director's details changed for Thomas John Steven Gormley on 2025-11-19

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

04/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Ms Siobhan Audrey Mary Flanagan on 2025-07-01

View PDF (2 pages)

26/06/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

25/06/2025

Previous accounting period shortened from 2025-10-31 to 2025-05-31

View PDF (1 pages)

20/05/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

04/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

07/02/2024

Previous accounting period shortened from 2024-01-25 to 2023-10-31

View PDF (1 pages)

14/09/2023

Micro company accounts made up to 2023-01-25

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

27/09/2022

Micro company accounts made up to 2022-01-25

View PDF (3 pages)

22/09/2022

Appointment of Ms Siobhan Audrey Mary Flanagan as a director on 2022-09-22

View PDF (2 pages)

02/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

04/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

26/03/2021

Micro company accounts made up to 2021-01-25

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2020-01-25

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

10/07/2019

Micro company accounts made up to 2019-01-25

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

12/09/2018

Micro company accounts made up to 2018-01-25

View PDF (2 pages)

01/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

08/08/2017

Appointment of Tlc Real Estate Services Limited as a secretary on 2017-08-08

View PDF (2 pages)

08/08/2017

Registered office address changed from 8 Hogarth Place London Surrey SW5 0QT United Kingdom to 8 Hogarth Place Hogarth Place London SW5 0QT on 2017-08-08

View PDF (1 pages)

02/08/2017

Micro company accounts made up to 2017-01-21

View PDF (3 pages)

19/06/2017

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Hogarth Place London Surrey SW5 0QT on 2017-06-19

View PDF (1 pages)

19/06/2017

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-04-07

View PDF (1 pages)

17/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

21/09/2016

Micro company accounts made up to 2016-01-25

View PDF (2 pages)

09/08/2016

Appointment of Mr Charles Furness-Smith as a director on 2016-08-01

View PDF (2 pages)

03/08/2016

Termination of appointment of Alexander William David Cheyne as a director on 2016-08-01

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

03/09/2015

Total exemption full accounts made up to 2015-01-25

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (8 pages)

28/04/2015

Appointment of Adel Naguib Ekladios as a director on 2015-04-08

View PDF (2 pages)

19/09/2014

Total exemption full accounts made up to 2014-01-25

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

07/02/2014

Termination of appointment of Graham Hurst as a director

View PDF (1 pages)

26/11/2013

Appointment of Thomas John Steven Gormley as a director

View PDF (2 pages)

26/09/2013

Total exemption full accounts made up to 2013-01-25

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

17/07/2013

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

17/07/2013

Termination of appointment of David Verdon as a secretary

View PDF (1 pages)

17/07/2013

Termination of appointment of Tristan Lake as a secretary

View PDF (1 pages)

17/07/2013

Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB on 2013-07-17

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2012-01-25

View PDF (4 pages)

19/03/2012

Appointment of Mr Tristan Philippe Anthony Lake as a secretary

View PDF (2 pages)

19/03/2012

Appointment of Mr Alexander William David Cheyne as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Tristan Philippe Anthony Lake as a director

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2011-01-25

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

05/09/2011

Termination of appointment of David Verdon as a director

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2010-01-25

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

07/09/2010

Termination of appointment of Loic Le Gaillard as a director

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (7 pages)

29/07/2009

Accounts for a dormant company made up to 2009-01-25

View PDF (4 pages)

03/11/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

03/11/2008

Accounts for a dormant company made up to 2008-01-25

View PDF (3 pages)

28/04/2008

Director appointed mr graham hurst

View PDF (1 pages)

28/04/2008

Secretary appointed mr david john verdon

View PDF (1 pages)

28/04/2008

Director appointed mr david john verdon

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 75 harrington gardens london SW7 4JZ

View PDF (1 pages)

17/09/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

05/04/2007

Accounts for a dormant company made up to 2007-01-25

View PDF (3 pages)

05/04/2007

Accounts for a dormant company made up to 2006-01-25

View PDF (3 pages)

14/02/2007

Return made up to 01/07/06; full list of members

View PDF (9 pages)

01/11/2005

Accounts for a dormant company made up to 2005-01-25

View PDF (3 pages)

02/08/2005

Return made up to 01/07/05; full list of members

View PDF (9 pages)

23/11/2004

Accounts for a dormant company made up to 2004-01-25

View PDF (8 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

08/01/2004

Registered office changed on 08/01/04 from: the tunsgate 128 high street guildford surrey GU1 3HH

View PDF (1 pages)

29/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

28/05/2003

Accounts for a dormant company made up to 2003-01-25

View PDF (3 pages)

05/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

04/02/2002

Accounting reference date extended from 31/07/02 to 25/01/03

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

26/07/2001

Incorporation

View PDF (31 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/07/2013 - 07/04/2017	2825
London Law Services Limited	Nominee Director	26/07/2001 - 26/07/2001	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/07/2001 - 26/07/2001	16011
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	08/08/2017 - Present	57
Flanagan, Siobhan Audrey Mary	Director	22/09/2022 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED

75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED is an(a) Active company incorporated on 26/07/2001 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED?

75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED is currently Active. It was registered on 26/07/2001 .

Where is 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED located?

75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED do?

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

What is the latest filing for 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED?

The latest filing was on 10/12/2025: Director's details changed for Thomas John Steven Gormley on 2025-11-19.