Company Name20 & 22 Harrington Gardens Limited
Company StatusActive
Company Number01558576
CategoryPrivate Limited Company
Incorporation Date28 April 1981(39 years, 5 months ago)

Business Activity

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

Directors

Director NameJoan Isobel Jackson
Date of BirthAugust 1931 (Born 89 years ago)
NationalityCanadian
StatusCurrent
Appointed18 September 1991(10 years, 4 months after company formation)
Appointment Duration29 years
RoleHome Economist
Country of ResidenceEngland
Correspondence AddressFlat 20
20 Harrington Gardens
London
SW7 4LS
Director NameSelwa Lorenz
Date of BirthNovember 1937 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed20 January 1993(11 years, 9 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence AddressFlat 7
20 Harrington Gardens
London
Sw7
Director NameVerena Patricia Lowther Wilson
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(23 years, 6 months after company formation)
Appointment Duration15 years, 11 months
RoleInterior Designer
Correspondence AddressFlat 11
22 Harrington Gardens
London
SW7 4LS
Director NameKareem Alam Osmani
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(34 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFlat 12 22 Harrington Gardens
London
SW7 4LS
Director NameMrs Lucinda Florence Tamasine Cherry Hadfield
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(36 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClouds Hill Linchmere
Haslemere
Surrey
GU27 3NQ
Director NameSandra Marion Bernstein
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(36 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 97 Cadogan Gardens
London
SW3 2RE
Secretary NameKareem Alam Osmani
StatusCurrent
Appointed25 November 2019(38 years, 7 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence AddressFlat 12 22 Harrington Gardens
London
SW7 4LS
Secretary NameQuadrant Property Management Limited (Corporation)
StatusCurrent
Appointed30 November 1994(13 years, 7 months after company formation)
Appointment Duration25 years, 10 months
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameThelma Dingwall Osmani
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(10 years, 4 months after company formation)
Appointment Duration24 years, 4 months (resigned 20 January 2016)
RoleLaundry & Dry Cleaning Proprie
Correspondence AddressFlat 12
22 Harrington Gardens
London
SW7 4LS
Director NameMr Jeremy Ivor Wayne
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(10 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 April 1993)
RoleLaunderer/Dry Cleaner
Correspondence AddressFlat 11
Harrington Gardens
London
SW7 4LS
Secretary NameMiss Jean Doris Edwards
NationalityBritish
StatusResigned
Appointed18 September 1991(10 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressFlat 1 The Garden Flat
25 Spencer Road
London
W4 3SS
Director NameIsabella Ausenda
Date of BirthMay 1929 (Born 91 years ago)
NationalityItalian
StatusResigned
Appointed30 November 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 13 February 2002)
RoleCompany Director
Correspondence AddressFlat 15 22 Harrington Gardens
London
SW7 4LS
Director NameGordon Graham Simmonds
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(13 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 May 1998)
RoleSolicitor
Correspondence Address16 To 43 Dai Yen
Ngoc Ha Ward Ba Dinh District
Hanoi
Vietnam
Director NameJames Mourilyan Tanner
Date of BirthAugust 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 24 July 2002)
RoleProfessor Of Medicine Retired
Correspondence AddressFlat 11
22 Harrington Gardens
London
SW7 4LS
Director NameVerena Patricia Lowther Wilson
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2004(23 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 24 October 2018)
RoleInterior Designer
Correspondence AddressFlat 11
22 Harrington Gardens
London
SW7 4LS
Director NamePeter Fenwick Watson
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityCanadian British
StatusResigned
Appointed16 July 2010(29 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address22 Harrington Gardens
London
SW7 4LS
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed30 November 1994(13 years, 7 months after company formation)
Appointment Duration25 years (resigned 25 November 2019)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £10Bartico Inc.
5.00%
Ordinary
1 at £10Bw Property LTD
5.00%
Ordinary
1 at £10Dudden Holdings Inc.
5.00%
Ordinary
1 at £10Granite Holdings LTD
5.00%
Ordinary
1 at £10Joan Isobel Jackson
5.00%
Ordinary
1 at £10La Plaiderie Trust Co.
5.00%
Ordinary
1 at £10Lenino Investments LTD
5.00%
Ordinary
1 at £10Ludovica Bonetti
5.00%
Ordinary
1 at £10Marcello Pignagnoli Agosti
5.00%
Ordinary
1 at £10Nigel Arthur Hadfield & Lucinda Florence T.c. Hadfield
5.00%
Ordinary
1 at £10Paul Donald Simon Dockerty & Jonathan James Clayton
5.00%
Ordinary
1 at £10Richard Michael Chapman
5.00%
Ordinary
1 at £10Selwa Lorenz & Karen Lorenz Ziadeh
5.00%
Ordinary
1 at £10Svenska Handelsbanken Ab (Publ)
5.00%
Ordinary
1 at £10Thelma Dingwall Osmani
5.00%
Ordinary
1 at £10Verena Patricia Lowther Wilson
5.00%
Ordinary
1 at £10William Neville Robertson & Forrest Robertson
5.00%
Ordinary
3 at £10Dakhla Finance Inc.
15.00%
Ordinary

Financials

Year2014
Net Worth£200
Current Liabilities£197,949

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2019 (1 year ago)
Next Return Due30 October 2020 (4 weeks from now)

Filing History

19 October 2017Confirmation statement made on 18 September 2017 with updates (6 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (6 pages)
9 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
9 November 2016Appointment of Kareem Alam Osmani as a director on 20 January 2016 (2 pages)
9 November 2016Termination of appointment of Thelma Dingwall Osmani as a director on 20 January 2016 (1 page)
9 November 2016Termination of appointment of Peter Fenwick Watson as a director on 1 January 2015 (1 page)
7 January 2016Total exemption full accounts made up to 31 March 2015 (6 pages)
21 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
(10 pages)
18 November 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
(10 pages)
4 November 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
19 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
(10 pages)
15 October 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (11 pages)
1 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
9 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
15 September 2010Register inspection address has been changed (1 page)
13 August 2010Appointment of Peter Fenwick Watson as a director (3 pages)
28 October 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
22 September 2009Return made up to 18/09/09; full list of members (9 pages)
16 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
7 October 2008Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
18 September 2008Return made up to 18/09/08; full list of members (9 pages)
19 October 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
18 September 2007Return made up to 18/09/07; full list of members (7 pages)
10 September 2007Secretary's particulars changed (1 page)
18 September 2006Return made up to 18/09/06; full list of members (7 pages)
11 September 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
22 September 2005Return made up to 18/09/05; full list of members (7 pages)
1 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
10 July 2005Location of register of members (1 page)
23 November 2004New director appointed (2 pages)
7 October 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
30 September 2004Return made up to 18/09/04; full list of members (13 pages)
1 October 2003Return made up to 18/09/03; full list of members (12 pages)
25 September 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
25 September 2002Return made up to 18/09/02; full list of members (13 pages)
6 August 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
6 August 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
24 September 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 September 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
21 September 2000Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 August 2000Full accounts made up to 31 March 2000 (6 pages)
22 September 1999Return made up to 18/09/99; full list of members (10 pages)
14 July 1999Full accounts made up to 31 March 1999 (7 pages)
6 October 1998Return made up to 18/09/98; full list of members (9 pages)
16 July 1998Full accounts made up to 31 March 1998 (6 pages)
11 June 1998Director resigned (1 page)
9 October 1997Return made up to 18/09/97; full list of members (8 pages)
1 July 1997Registered office changed on 01/07/97 from: c/o boyle & co property manageme 173 old brompton road london SW5 0AN (1 page)
21 May 1997Full accounts made up to 31 March 1997 (6 pages)
25 September 1996Return made up to 18/09/96; full list of members
  • 363(287) ‐ Registered office changed on 25/09/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 1995Return made up to 18/09/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (9 pages)
1 July 1993Director resigned (2 pages)
6 October 1992Return made up to 18/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)