Harrodian Land & Buildings (No.1) Limited

Company Name	Harrodian Land & Buildings (No.1) Limited
Directors	Amber Georgina Moore and Thomas Alford Houstoun Boswall
Company Status	Active
Company Number	04388420
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Amber Georgina Moore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	22 years
Role	House Manager
Country of Residence	United Kingdom
Correspondence Address	Harrodian School Lonsdale Road London SW13 9QN

Director Name	Sir Thomas Alford Houstoun Boswall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	47 Egerton Crescent London SW3 2ED

Secretary Name	Mr Brian Henry Wilcox
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelbourne Senior Living Church Lane Sway Lymington SO41 6AD

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	harrodian.com
Telephone	020 87486117
Telephone region	London

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Harrodian School LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months, 1 week from now)

Charges

5 April 2002	Delivered on: 24 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and building k/a harrodian school lonsdale barnes london t/n TGL83191. Outstanding

5 April 2002

Delivered on: 24 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a land and building k/a harrodian school lonsdale barnes london t/n TGL83191.
Outstanding

Filing History

10 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
17 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
28 November 2017	Termination of appointment of Brian Henry Wilcox as a secretary on 23 November 2017 (1 page)
28 November 2017	Termination of appointment of Brian Henry Wilcox as a secretary on 23 November 2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016 (1 page)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 March 2009	Return made up to 06/03/09; full list of members (3 pages)
10 March 2009	Return made up to 06/03/09; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 March 2008	Return made up to 06/03/08; full list of members (3 pages)
10 March 2008	Return made up to 06/03/08; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 May 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 179 great portland street london W1W 5LS (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 179 great portland street london W1W 5LS (1 page)
5 September 2002	Company name changed finlaw 338 LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed finlaw 338 LIMITED\certificate issued on 05/09/02 (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Memorandum and Articles of Association (18 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	Memorandum and Articles of Association (18 pages)
6 March 2002	Incorporation (22 pages)
6 March 2002	Incorporation (22 pages)