Sixty-Nine Harrington Gardens Management Limited

Company Name	Sixty-Nine Harrington Gardens Management Limited
Director	James Henchey
Company Status	Active
Company Number	01407298
Category	Private Limited Company
Incorporation Date	2 January 1979(45 years, 4 months ago)
Previous Name	Brinecliff Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Henchey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(42 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	04 June 2021(42 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Royston Frederick Fulljames
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Architect
Correspondence Address	69 Harrington Gardens Kensington London SW7 4JZ

Director Name	Mr Martin Peach
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1991)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat6 69 Harrington Gardens London SW7 4JZ

Secretary Name	Mr Martin Peach
Nationality	British
Status	Resigned
Appointed	12 July 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat6 69 Harrington Gardens London SW7 4JZ

Director Name	Mr Peter Ian Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1993)
Role	Property Director
Correspondence Address	69 Harrington Gardens South Kensington London SW7 4JZ

Director Name	Richard Lancelot Steel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Banker
Correspondence Address	69 Harrington Gardens London SW7 4JZ

Secretary Name	Richard Lancelot Steel
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1993)
Role	Banker
Correspondence Address	69 Harrington Gardens London SW7 4JZ

Director Name	Mr David Charles Gallagher
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(14 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 04 January 2019)
Role	Architect
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr David Charles Gallagher
Nationality	British
Status	Resigned
Appointed	29 July 1993(14 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 January 2014)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 69 Harrington Gardens London SW7 4JZ

Director Name	Ashley Unitt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2002)
Role	Software Engineer
Correspondence Address	Flat 4 69 Harrington Gardens London SW7 4JZ

Director Name	Mr Martin Peach
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(23 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat6 69 Harrington Gardens London SW7 4JZ

Director Name	Roman Matkiwsky
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 2003(24 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 March 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 5 69 Harrington Gardens London SW7 4JZ

Director Name	Ashley Unitt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(42 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London Surrey SW5 0QT

Secretary Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Correspondence Address	13 Lexham Mews London W8 6JW

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(35 years after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	8 Hogarth Place London Surrey SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	-£12,629
Net Worth	£140
Cash	£13,130
Current Liabilities	£14,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (6 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

2 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
27 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
8 February 2022	Termination of appointment of Ashley Unitt as a director on 3 February 2022 (1 page)
10 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 July 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 4 June 2021 (2 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
13 April 2021	Appointment of Mr James Henchey as a director on 26 March 2021 (2 pages)
9 April 2021	Appointment of Ashley Unitt as a director on 26 March 2021 (2 pages)
1 April 2021	Termination of appointment of Roman Matkiwsky as a director on 26 March 2021 (1 page)
1 April 2021	Termination of appointment of Martin Peach as a director on 26 March 2021 (1 page)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
12 June 2019	Director's details changed for Mr Martin Peach on 12 June 2019 (2 pages)
12 June 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Real Estate Service Limited 8 Hogarth Place London Surrey SW5 0QT on 12 June 2019 (1 page)
7 June 2019	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 4 June 2019 (1 page)
15 May 2019	Termination of appointment of David Charles Gallagher as a director on 4 January 2019 (1 page)
14 May 2019	Director's details changed for Mr David Charles Gallagher on 14 May 2019 (2 pages)
14 May 2019	Termination of appointment of David Charles Gallagher as a secretary on 1 January 2014 (1 page)
9 April 2019	Appointment of Mr Martin Peach as a director on 4 January 2019 (2 pages)
27 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 140 (6 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 140 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 140 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 140 (6 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
12 July 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 15 May 2012 (1 page)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
11 July 2011	Registered office address changed from London House Hunters 11 Lexham Mews London W8 6JW on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from London House Hunters 11 Lexham Mews London W8 6JW on 11 July 2011 (1 page)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 July 2010	Secretary's details changed for Lhh Residential Management Llp on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for David Charles Gallagher on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for David Charles Gallagher on 11 July 2010 (2 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Secretary's details changed for Lhh Residential Management Llp on 11 July 2010 (2 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 11/07/09; full list of members (5 pages)
13 July 2009	Return made up to 11/07/09; full list of members (5 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
5 March 2009	Appointment terminate, secretary belinda mcmicking logged form (1 page)
5 March 2009	Appointment terminate, secretary belinda mcmicking logged form (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 August 2008	Return made up to 11/07/08; full list of members (5 pages)
22 August 2008	Return made up to 11/07/08; full list of members (5 pages)
15 April 2008	Return made up to 11/07/07; no change of members (7 pages)
15 April 2008	Return made up to 11/07/07; no change of members (7 pages)
8 April 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
8 April 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 July 2006	Return made up to 11/07/06; full list of members (9 pages)
13 July 2006	Return made up to 11/07/06; full list of members (9 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 July 2005	Return made up to 11/07/05; full list of members (9 pages)
19 July 2005	Return made up to 11/07/05; full list of members (9 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 11/07/04; full list of members (9 pages)
15 July 2004	Return made up to 11/07/04; full list of members (9 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 July 2003	Return made up to 11/07/03; full list of members (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Return made up to 11/07/03; full list of members (9 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 69 harrington gardens london SW7 4JZ (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 69 harrington gardens london SW7 4JZ (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
8 November 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
8 November 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 February 2002	Return made up to 11/07/00; full list of members (8 pages)
12 February 2002	Return made up to 11/07/00; full list of members (8 pages)
11 December 2001	Return made up to 11/07/01; full list of members (8 pages)
11 December 2001	Return made up to 11/07/01; full list of members (8 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
6 March 2000	Return made up to 11/07/99; full list of members (8 pages)
6 March 2000	Return made up to 11/07/99; full list of members (8 pages)
18 February 2000	Full accounts made up to 31 March 1999 (7 pages)
18 February 2000	Full accounts made up to 31 March 1999 (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (6 pages)
4 September 1998	Return made up to 11/07/98; no change of members (4 pages)
4 September 1998	Return made up to 11/07/98; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997	Return made up to 11/07/97; no change of members (4 pages)
8 August 1997	Return made up to 11/07/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
26 September 1996	Return made up to 11/07/96; full list of members (8 pages)
26 September 1996	Return made up to 11/07/96; full list of members (8 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
6 February 1996	Full accounts made up to 31 March 1995 (6 pages)
6 February 1996	Full accounts made up to 31 March 1995 (6 pages)
29 June 1995	Return made up to 11/07/95; no change of members (4 pages)
29 June 1995	Return made up to 11/07/95; no change of members (4 pages)
14 March 1988	Full accounts made up to 31 March 1987 (3 pages)
14 March 1988	Accounts made up to 31 March 1987 (3 pages)
2 January 1979	Incorporation (15 pages)
2 January 1979	Incorporation (15 pages)

Sixty-Nine Harrington Gardens Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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