Harrow & Green Partners Limited

Company Name	Harrow & Green Partners Limited
Directors	Philip Hugh Taylor and Tanya Marti Taylor
Company Status	Active
Company Number	04524532
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Previous Name	Piggi Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Philip Hugh Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1, Huron Road London SW17 8RE

Director Name	Mrs Tanya Marti Taylor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	1, Huron Road London SW17 8RE

Secretary Name	Mr Philip Hugh Taylor
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1, Huron Road London SW17 8RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	harrowandgreen.com

Location

Registered Address	Studio F21b Parkhall Business Centre 40 Martell Road London SE21 8EN
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Shareholders

1 at £1	Philip Hugh Taylor 50.00% Ordinary
1 at £1	Tanya Marti Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,419
Cash	£19,009
Current Liabilities	£18,712

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

2 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
18 July 2019	Registered office address changed from 40, Queen Anne Street London W1G 9EL to Studio F21B Parkhall Business Centre 40 Martell Road London SE21 8EN on 18 July 2019 (1 page)
4 July 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
26 July 2017	Notification of Philip Hugh Taylor as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Philip Hugh Taylor as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Tanya Marti Taylor as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Tanya Marti Taylor as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
1 August 2013	Resolutions RES13 ‐ Change of name 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2013	Resolutions RES13 ‐ Change of name 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed piggi LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-17 (2 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed piggi LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-17 (2 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
15 September 2006	Return made up to 03/09/06; full list of members (2 pages)
15 September 2006	Return made up to 03/09/06; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 October 2005	Return made up to 03/09/05; full list of members (7 pages)
3 October 2005	Return made up to 03/09/05; full list of members (7 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
14 September 2004	Return made up to 03/09/04; full list of members (7 pages)
14 September 2004	Return made up to 03/09/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 October 2003	Return made up to 03/09/03; full list of members (7 pages)
6 October 2003	Return made up to 03/09/03; full list of members (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed;new director appointed (3 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed;new director appointed (3 pages)
3 September 2002	Incorporation (18 pages)
3 September 2002	Incorporation (18 pages)

Harrow & Green Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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