48/50 Harrington Gardens Freehold Company Limited

Company Name	48/50 Harrington Gardens Freehold Company Limited
Director	Chung Long Chen
Company Status	Active
Company Number	03285356
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 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	Dr Chung Long Chen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Taiwanese,British
Status	Current
Appointed	28 November 1996(same day as company formation)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7,48/50 Harrington Gardens London SW7 4LT

Secretary Name	Burlington Estates (Corporation)
Status	Current
Appointed	12 December 2018(22 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Burlington Estates Maddox Street London W1S 2PE

Director Name	Ian Garry Mumby
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 10,50 Harrington Gardens London SW7 4LT

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Paula Marguerite Maria Schulte
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(4 years, 1 month after company formation)
Appointment Duration	10 years (resigned 25 January 2011)
Role	Retired
Correspondence Address	Flat 1 48-50 Harrington Gardens London SW7 4LT

Director Name	Syd Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place Fulham London SW10 9PT

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	24 August 2017(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Druce & Co Limited 10 Gloucester Road London SW7 4RB

Director Name	Mr Syed Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(22 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Harrington Gardens London SW7 4LT

Director Name	Mrs Ann Sutherland
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(22 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Harrington Gardens London SW7 4LT

Director Name	Mr Graeme Philip Aarons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Albert Court Prince Consort Road London SW7 2BH

Director Name	Mrs Kelly Moses
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 48/50 Harrington Gardens London SW7 4LT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(6 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2017)
Correspondence Address	152 Fulham Road London SW10 9PR

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	01 September 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2020)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Location

Registered Address	66 Grosvenor Street Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

76 at £1	Ian Ross Sutherland & Ann Sutherland 8.94% Ordinary
76 at £1	Onslow International LTD 8.94% Ordinary
73 at £1	Chung Long Chen & Hui Mei Tai 8.59% Ordinary
73 at £1	J. Tong 8.59% Ordinary
73 at £1	L. Smith-gordon 8.59% Ordinary
69 at £1	Mr Roberto Marsicola 8.12% Ordinary
66 at £1	Rowena Jane Feilden 7.76% Ordinary
53 at £1	Paula Marguerite Maria Schulte 6.24% Ordinary
42 at £1	Chung Long Chen 4.94% Ordinary
42 at £1	Graeme Phillip Aarons 4.94% Ordinary
42 at £1	Miss Kamini Vellodi & Mr Nikhil Vellodi 4.94% Ordinary
42 at £1	Ppp Holdings LTD 4.94% Ordinary
34 at £1	Theresa Abraham 4.00% Ordinary
31 at £1	Evangelos Koukoulis & Vasiliki Katsiafliani 3.65% Ordinary
31 at £1	T. Holland 3.65% Ordinary
27 at £1	Stephen Kin Wah Yiu & Brenda Shuk Yee Yiu Chan 3.18% Ordinary

Financials

Year	2014
Turnover	£2,079
Net Worth	£850
Cash	£750
Current Liabilities	£3,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

11 December 1996	Delivered on: 17 December 1996 Persons entitled: Chung Long Chen Classification: Legal charge Secured details: Â£8,325 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 48 and 50 harrington gardens kensington t/n;- LN110798. Outstanding

Filing History

2 February 2024	Confirmation statement made on 28 November 2023 with updates (5 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
16 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 September 2021	Termination of appointment of Graeme Philip Aarons as a director on 16 November 2020 (1 page)
14 September 2021	Termination of appointment of Kelly Moses as a director on 16 November 2020 (1 page)
10 September 2021	Appointment of Mr Graeme Philip Aarons as a director on 16 November 2020 (2 pages)
10 September 2021	Appointment of Mrs Kelly Moses as a director on 16 November 2020 (2 pages)
25 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 January 2021	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 1 January 2020 (1 page)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 October 2020	Registered office address changed from Burlington Estates Maddox Street London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
16 December 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 March 2019	Termination of appointment of Ann Sutherland as a director on 13 March 2019 (1 page)
13 March 2019	Termination of appointment of Syed Ali as a director on 13 March 2019 (1 page)
6 March 2019	Appointment of Mr Syed Ali as a director on 27 February 2019 (2 pages)
6 March 2019	Appointment of Mrs Ann Sutherland as a director on 27 February 2019 (2 pages)
8 January 2019	Appointment of Burlington Estates as a secretary on 12 December 2018 (2 pages)
8 January 2019	Registered office address changed from Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE England to Burlington Estates Maddox Street London W1S 2PE on 8 January 2019 (1 page)
19 December 2018	Termination of appointment of a director (1 page)
11 December 2018	Confirmation statement made on 28 November 2018 with updates (6 pages)
1 October 2018	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 1 October 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 1 September 2018 (1 page)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 1 September 2018 (2 pages)
10 September 2018	Registered office address changed from Druce & Co Limited 10 Gloucester Road London SW7 4RB England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018 (1 page)
11 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
24 August 2017	Appointment of Ms Maxine Nicola William as a secretary on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 July 2017 (1 page)
24 August 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Druce & Co Limited 10 Gloucester Road London SW7 4RB on 24 August 2017 (1 page)
1 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
19 July 2017	Termination of appointment of Syd Ali as a director on 1 July 2017 (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
22 November 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 850 (6 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 850 (6 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 850 (6 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 850 (6 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 850 (6 pages)
18 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 850 (6 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Appointment of Syd Ali as a director (3 pages)
11 December 2012	Appointment of Syd Ali as a director (3 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
10 February 2011	Termination of appointment of Paula Schulte as a director (2 pages)
10 February 2011	Termination of appointment of Paula Schulte as a director (2 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 December 2008	Return made up to 28/11/08; full list of members (9 pages)
21 December 2008	Return made up to 28/11/08; full list of members (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 December 2007	Return made up to 28/11/07; full list of members (9 pages)
29 December 2007	Return made up to 28/11/07; full list of members (9 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 March 2007	Return made up to 28/11/06; full list of members (11 pages)
5 March 2007	Return made up to 28/11/06; full list of members (11 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 28/11/05; full list of members (9 pages)
3 January 2006	Return made up to 28/11/05; full list of members (9 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 28/11/04; full list of members (9 pages)
23 December 2004	Return made up to 28/11/04; full list of members (9 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 December 2003	Return made up to 28/11/03; full list of members (9 pages)
7 December 2003	Return made up to 28/11/03; full list of members (9 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
10 December 2002	Return made up to 28/11/02; full list of members (9 pages)
10 December 2002	Return made up to 28/11/02; full list of members (9 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 December 2001	Return made up to 28/11/01; full list of members (9 pages)
3 December 2001	Return made up to 28/11/01; full list of members (9 pages)
24 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
14 December 2000	Return made up to 28/11/00; full list of members (9 pages)
14 December 2000	Return made up to 28/11/00; full list of members (9 pages)
28 April 2000	Full accounts made up to 31 December 1999 (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 28/11/99; full list of members (7 pages)
8 December 1999	Return made up to 28/11/99; full list of members (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (7 pages)
3 December 1998	Return made up to 28/11/98; full list of members (7 pages)
3 December 1998	Return made up to 28/11/98; full list of members (7 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
9 December 1997	Return made up to 28/11/97; full list of members (7 pages)
9 December 1997	Return made up to 28/11/97; full list of members (7 pages)
6 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
30 January 1997	Ad 11/12/96--------- Â£ si 76@1=76 Â£ ic 558/634 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 73@1=73 Â£ ic 294/367 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 76@1=76 Â£ ic 409/485 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 73@1=73 Â£ ic 710/783 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 69@1=69 Â£ ic 783/852 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 31@1=31 Â£ ic 485/516 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 34@1=34 Â£ ic 634/668 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 34@1=34 Â£ ic 634/668 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 73@1=73 Â£ ic 148/221 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 73@1=73 Â£ ic 148/221 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 73@1=73 Â£ ic 710/783 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 668/710 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 66@1=66 Â£ ic 82/148 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 76@1=76 Â£ ic 409/485 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 516/558 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 367/409 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 27@1=27 Â£ ic 55/82 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 27@1=27 Â£ ic 55/82 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 252/294 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 31@1=31 Â£ ic 221/252 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 31@1=31 Â£ ic 485/516 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 53@1=53 Â£ ic 2/55 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 69@1=69 Â£ ic 783/852 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 31@1=31 Â£ ic 221/252 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 367/409 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 53@1=53 Â£ ic 2/55 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 76@1=76 Â£ ic 558/634 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 73@1=73 Â£ ic 294/367 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 66@1=66 Â£ ic 82/148 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 516/558 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 252/294 (4 pages)
30 January 1997	Ad 11/12/96--------- Â£ si 42@1=42 Â£ ic 668/710 (4 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Incorporation (21 pages)
28 November 1996	Incorporation (21 pages)

48/50 Harrington Gardens Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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