First Harrow Management Company Limited

Company Name	First Harrow Management Company Limited
Director	Anthony Craven
Company Status	Active
Company Number	02090582
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1987(37 years, 3 months ago)

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 Anthony Craven
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(25 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Haverstock Hill London NW3 2BE

Director Name	Irene Siew Gaik Eu
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 June 1998)
Role	Accountant
Correspondence Address	11 Chalcot Lodge London NW3 3PY

Director Name	Timothy Christopher Liu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 December 2001)
Role	Company Director
Correspondence Address	Flat 5 Chalcott Lodge 100 Adelaide Road 1 London NW3 3PY

Director Name	Dr Helen Susanna Reid
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 1995)
Role	Doctor
Correspondence Address	Flat 12 Chalcott Lodge 100 Adelaide Road London NW3 3PY

Secretary Name	Irene Siew Gaik Eu
Nationality	Malaysian
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	11 Chalcot Lodge London NW3 3PY

Director Name	Marguerite Ann Van Wyck
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(8 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 March 2012)
Role	Company Director
Correspondence Address	12 Chalcot Lodge 100 Adelaide Road London NW3 3PY

Director Name	Abraham Golden
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 October 2005)
Role	Dental Surgeon
Correspondence Address	36 South Grove House Highgate London N6 6LR

Secretary Name	Timothy Christopher Liu
Nationality	British
Status	Resigned
Appointed	06 July 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Tobin Close London NW3 3DY

Secretary Name	Josephine Kinally
Nationality	British
Status	Resigned
Appointed	23 January 2002(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Estate Agent
Correspondence Address	74 Haverstock Hill London NW3 2BE

Director Name	Jeremy Samuel Golden
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2010)
Role	Market Research Consultant
Correspondence Address	Falt 29 Stanbury Court Havenstock Hill London NW3 4RP

Director Name	Timothy James Wastney
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 March 2010(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2013)
Role	Head Of Buisiness Intelligence Bbc Advertising
Country of Residence	England
Correspondence Address	Flat 9 Chalcott Lodge 100 Adelaide Road London NW3 3PY

Director Name	Ms Theresa Wise
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Belsize Park London NW3 4ES

Director Name	Mr Fabiano Continanza
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 2013(26 years, 8 months after company formation)
Appointment Duration	11 months (resigned 05 August 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chalcott Lodge 100 Adelaide Road Belsize Park London NW3 3PY

Location

Registered Address	Naylius McKenzie 74 Haverstock Hill London NW3 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
8 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 no member list (2 pages)
2 June 2016	Annual return made up to 31 May 2016 no member list (2 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Registered office address changed from C/O Navlius Mckenzie 74 Haverstock Hill London NW3 2BE to Naylius Mckenzie 74 Haverstock Hill London NW3 2BE on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from C/O Navlius Mckenzie 74 Haverstock Hill London NW3 2BE to Naylius Mckenzie 74 Haverstock Hill London NW3 2BE on 15 June 2015 (1 page)
3 June 2015	Annual return made up to 31 May 2015 no member list (2 pages)
3 June 2015	Annual return made up to 31 May 2015 no member list (2 pages)
5 August 2014	Termination of appointment of Fabiano Continanza as a director on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Fabiano Continanza as a director on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Fabiano Continanza as a director on 5 August 2014 (1 page)
5 June 2014	Appointment of Mr Fabiano Continanza as a director (2 pages)
5 June 2014	Appointment of Mr Fabiano Continanza as a director (2 pages)
5 June 2014	Termination of appointment of Theresa Wise as a director (1 page)
5 June 2014	Annual return made up to 31 May 2014 no member list (3 pages)
5 June 2014	Termination of appointment of Theresa Wise as a director (1 page)
5 June 2014	Annual return made up to 31 May 2014 no member list (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 February 2014	Registered office address changed from 26 High Road East Finchley London N2 9PJ England on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from 26 High Road East Finchley London N2 9PJ England on 11 February 2014 (2 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
5 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
4 June 2013	Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Timothy Wastney as a director (1 page)
4 June 2013	Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Timothy Wastney as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Annual return made up to 31 May 2012 no member list (4 pages)
13 August 2012	Annual return made up to 31 May 2012 no member list (4 pages)
30 April 2012	Appointment of Anthony Craven as a director (3 pages)
30 April 2012	Appointment of Anthony Craven as a director (3 pages)
30 April 2012	Termination of appointment of Marguerite Van Wyck as a director (2 pages)
30 April 2012	Termination of appointment of Marguerite Van Wyck as a director (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Appointment of Ms Theresa Wise as a director (3 pages)
2 August 2011	Appointment of Ms Theresa Wise as a director (3 pages)
10 June 2011	Annual return made up to 31 May 2011 (14 pages)
10 June 2011	Annual return made up to 31 May 2011 (14 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 31 May 2010 (14 pages)
24 June 2010	Annual return made up to 31 May 2010 (14 pages)
20 April 2010	Termination of appointment of Jeremy Golden as a director (2 pages)
20 April 2010	Termination of appointment of Jeremy Golden as a director (2 pages)
19 April 2010	Appointment of Timothy James Wastney as a director (3 pages)
19 April 2010	Appointment of Timothy James Wastney as a director (3 pages)
27 November 2009	Termination of appointment of Josephine Kinally as a secretary (1 page)
27 November 2009	Termination of appointment of Josephine Kinally as a secretary (1 page)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 August 2009	Annual return made up to 31/05/09 (4 pages)
18 August 2009	Annual return made up to 31/05/09 (4 pages)
9 January 2009	Annual return made up to 31/05/08 (4 pages)
9 January 2009	Annual return made up to 31/05/08 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Annual return made up to 31/05/07 (4 pages)
26 July 2007	Annual return made up to 31/05/07 (4 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 June 2006	Annual return made up to 31/05/06 (4 pages)
19 June 2006	Annual return made up to 31/05/06 (4 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 May 2005	Annual return made up to 31/05/05 (4 pages)
24 May 2005	Annual return made up to 31/05/05 (4 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 June 2004	Annual return made up to 31/05/04 (4 pages)
14 June 2004	Annual return made up to 31/05/04 (4 pages)
27 February 2004	Registered office changed on 27/02/04 from: naylius mckenzie 74 haverstock hill london NW3 2BE (1 page)
27 February 2004	Registered office changed on 27/02/04 from: naylius mckenzie 74 haverstock hill london NW3 2BE (1 page)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 July 2003	Annual return made up to 31/05/03 363(288) ‐ Secretary resigned (4 pages)
13 July 2003	Annual return made up to 31/05/03 363(288) ‐ Secretary resigned (4 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
10 July 2002	Annual return made up to 31/05/02 (4 pages)
10 July 2002	Annual return made up to 31/05/02 (4 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 2 tobin close london NW3 3DY (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 2 tobin close london NW3 3DY (1 page)
5 March 2002	New secretary appointed (2 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
9 July 2001	Annual return made up to 31/05/01 (4 pages)
9 July 2001	Annual return made up to 31/05/01 (4 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
3 August 2000	Annual return made up to 31/05/00 (4 pages)
3 August 2000	Annual return made up to 31/05/00 (4 pages)
2 August 1999	Annual return made up to 31/05/99 363(287) ‐ Registered office changed on 02/08/99 (4 pages)
2 August 1999	Annual return made up to 31/05/99 363(287) ‐ Registered office changed on 02/08/99 (4 pages)
2 August 1999	Full accounts made up to 31 December 1998 (5 pages)
2 August 1999	Full accounts made up to 31 December 1998 (5 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
23 June 1998	Annual return made up to 31/05/98 (4 pages)
23 June 1998	Annual return made up to 31/05/98 (4 pages)
4 March 1998	Full accounts made up to 31 December 1997 (6 pages)
4 March 1998	Full accounts made up to 31 December 1997 (6 pages)
10 June 1997	Annual return made up to 31/05/97 (4 pages)
10 June 1997	Annual return made up to 31/05/97 (4 pages)
5 March 1997	Full accounts made up to 31 December 1996 (6 pages)
5 March 1997	Full accounts made up to 31 December 1996 (6 pages)
24 May 1996	Annual return made up to 31/05/96 (4 pages)
24 May 1996	Annual return made up to 31/05/96 (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 May 1995	Annual return made up to 31/05/95 (4 pages)
19 May 1995	Annual return made up to 31/05/95 (4 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 January 1987	Incorporation (23 pages)
16 January 1987	Incorporation (23 pages)

First Harrow Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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