Twenty Six Harlesden Gardens Limited

Company Name	Twenty Six Harlesden Gardens Limited
Directors	Anthony Michael Levy and Linda Helen Levy
Company Status	Active
Company Number	01559222
Category	Private Limited Company
Incorporation Date	1 May 1981(43 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Michael Levy
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Princes Avenue Woodford Green Essex IG8 0LL

Director Name	Mrs Linda Helen Levy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	45 Princes Avenue Woodford Green Essex IG8 0LL

Secretary Name	Mr Anthony Michael Levy
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Princes Avenue Woodford Green Essex IG8 0LL

Location

Registered Address	Cavendish Court Wigmore Street London W1U 1PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 3 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 3 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (5 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB England on 24 December 2010 (1 page)
24 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB England on 24 December 2010 (1 page)
11 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Linda Helen Levy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Linda Helen Levy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anthony Michael Levy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Linda Helen Levy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anthony Michael Levy on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 22 Bentinck Street London W1M 6AB on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Anthony Michael Levy on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 22 Bentinck Street London W1M 6AB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 22 Bentinck Street London W1M 6AB on 8 January 2010 (1 page)
24 January 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 January 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
14 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Twenty Six Harlesden Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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