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Home > England & Wales Companies > 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

66 GROSVENOR STREET, GROSVENOR STREET, LONDON, W1K 3JL,
Company Registration Number
02279544
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 48/50 Harrington Gardens Management Company Ltd
48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1988-07-22 and has its registered office in London. The organisation's status is listed as "Active". 48/50 Harrington Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
66 GROSVENOR STREET
GROSVENOR STREET
LONDON
W1K 3JL
Other companies in SW10
 
Filing Information
Company Number 02279544
Company ID Number 02279544
Date formed 1988-07-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAXINE NICOLA WILLIAM
 Company Secretary 2017-08-24
CHUNG LONG CHEN
 Director 1996-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2003-06-02 2017-07-01
PAULA MARGUERITE MARIA SCHULTE
 Director 2001-01-18 2011-01-25
SALLY CAROLINE EWART
 Company Secretary 1991-07-22 2003-06-02
IAN GARRY MUMBY
 Director 1996-04-09 2001-01-18
JANE EVELYN MUMBY
 Director 1995-07-13 1996-04-09
ADRIAN DESMOND HALL
 Director 1991-07-22 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUNG LONG CHEN E TECHNOLOGY LIMITED Director 1998-09-04 CURRENT 1998-09-04 Active
CHUNG LONG CHEN 48/50 HARRINGTON GARDENS FREEHOLD COMPANY LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MOSES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10AP01DIRECTOR APPOINTED MRS KELLY MOSES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG LONG CHEN
2020-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES on 2020-09-25
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-22TM02Termination of appointment of Gateway Corporate Solutions Limited on 2018-12-12
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Burlington Estates 45 Maddox Street London W1S 2PE England
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR SYED ALI
2019-01-08AP04Appointment of Burlington Estates as company secretary on 2018-12-12
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10AP04Appointment of Gateway Corporate Solutions Limited as company secretary on 2018-09-01
2018-09-10TM02Termination of appointment of Maxine Nicola William on 2018-09-01
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Druce & Co Limited 10 Gloucester Road London SW7 4RB England
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-24AP03Appointment of Ms Maxine Nicola William as company secretary on 2017-08-24
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM The Studio 16 Cavaye Place London SW10 9PT
2017-08-24TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2017-07-01
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2013-07-24AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAULA SCHULTE
2011-08-08AR0111/06/11 NO MEMBER LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18AD02SAIL ADDRESS CHANGED FROM: 1-3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN435DH
2010-06-18AR0111/06/10 NO MEMBER LIST
2009-12-08AD02SAIL ADDRESS CREATED
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12363aANNUAL RETURN MADE UP TO 11/06/09
2008-07-10363aANNUAL RETURN MADE UP TO 11/06/08
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-08-12363sANNUAL RETURN MADE UP TO 11/06/07
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363sANNUAL RETURN MADE UP TO 11/06/06
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sANNUAL RETURN MADE UP TO 11/06/05
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD, LONDON, SW10 9ER
2004-07-07363sANNUAL RETURN MADE UP TO 11/06/04
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18363sANNUAL RETURN MADE UP TO 11/06/03
2002-06-19363sANNUAL RETURN MADE UP TO 11/06/02
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-18363sANNUAL RETURN MADE UP TO 11/06/01
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD, LONDON, SW10 9PR
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288aNEW DIRECTOR APPOINTED
2000-06-28363sANNUAL RETURN MADE UP TO 11/06/00
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22363sANNUAL RETURN MADE UP TO 11/06/99
1998-06-16363sANNUAL RETURN MADE UP TO 11/06/98
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-07363sANNUAL RETURN MADE UP TO 11/06/97
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-20363sANNUAL RETURN MADE UP TO 11/06/96
1996-05-01288DIRECTOR RESIGNED
1996-04-28288NEW DIRECTOR APPOINTED
1996-04-28288NEW DIRECTOR APPOINTED
1995-10-03288DIRECTOR RESIGNED
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-21288NEW DIRECTOR APPOINTED
1995-06-15363sANNUAL RETURN MADE UP TO 11/06/95
1994-06-22363sANNUAL RETURN MADE UP TO 11/06/94
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-16363sANNUAL RETURN MADE UP TO 11/06/93
1993-03-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-05363sANNUAL RETURN MADE UP TO 26/06/92
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JL