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Home > England & Wales Companies > HARROWBY STREET MANAGEMENT COMPANY LIMITED
Company Information for

HARROWBY STREET MANAGEMENT COMPANY LIMITED

2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
04436517
Private Limited Company
Active

Company Overview

About Harrowby Street Management Company Ltd
HARROWBY STREET MANAGEMENT COMPANY LIMITED was founded on 2002-05-13 and has its registered office in London. The organisation's status is listed as "Active". Harrowby Street Management Company Limited is a Private Limited Company 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
HARROWBY STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR
80 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in SW3
 
Filing Information
Company Number 04436517
Company ID Number 04436517
Date formed 2002-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 13:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROWBY STREET MANAGEMENT COMPANY LIMITED
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Company Officers of HARROWBY STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-19
PHYLLIS ANNE BRUNTON LEE
 Director 2006-05-04
EVE LOM
 Director 2016-01-17
MILES ERVIN SALTIEL
 Director 2015-09-13
CHRISTOPHER SPEARING
 Director 2011-10-28
PETER WARWICK
 Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARSALAN KHALIQUE
 Director 2005-09-06 2013-03-14
COLIN JOHN REDMAN
 Director 2005-07-19 2012-06-23
ALAN YOUNG
 Director 2005-09-06 2010-03-23
JOE BRIM
 Director 2005-09-06 2006-05-04
GEORGE DAVID ANGUS
 Company Secretary 2002-05-13 2005-07-19
STEPHEN STUART SOLOMON CONWAY
 Director 2002-05-13 2005-07-19
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-05-13 2002-05-13
SDG REGISTRARS LIMITED
 Nominated Director 2002-05-13 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PG SECRETARIAL SERVICES LIMITED RICHBOURNE COURT LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
PG SECRETARIAL SERVICES LIMITED SW1 NOMINEES LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-03 Active
PG SECRETARIAL SERVICES LIMITED SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2014-11-11
PG SECRETARIAL SERVICES LIMITED SLOANE STANLEY ESTATE LIMITED Company Secretary 2001-05-15 CURRENT 2000-01-10 Active
PG SECRETARIAL SERVICES LIMITED HILSCOPE PROPERTIES LIMITED Company Secretary 2001-03-30 CURRENT 1996-01-31 Dissolved 2018-07-24
PHYLLIS ANNE BRUNTON LEE RICHBOURNE COURT LIMITED Director 2006-05-04 CURRENT 2004-09-21 Active
EVE LOM RICHBOURNE COURT LIMITED Director 2016-01-17 CURRENT 2004-09-21 Active
EVE LOM E.L. TREATMENTS LIMITED Director 2000-07-07 CURRENT 2000-07-07 Active
MILES ERVIN SALTIEL RICHBOURNE COURT LIMITED Director 2015-09-13 CURRENT 2004-09-21 Active
MILES ERVIN SALTIEL THE FOURTH PHOENIX COMPANY LTD Director 2002-07-16 CURRENT 2002-05-09 Dissolved 2015-10-13
CHRISTOPHER SPEARING RICHBOURNE COURT LIMITED Director 2011-10-28 CURRENT 2004-09-21 Active
PETER WARWICK RICHBOURNE COURT LIMITED Director 2005-08-23 CURRENT 2004-09-21 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
2024-11-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-14AP01DIRECTOR APPOINTED DR SAMAN SOHRAB MALIK
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EVE LOM
2021-08-04CH04SECRETARY'S DETAILS CHNAGED FOR PG SECRETARIAL SERVICES LIMITED on 2021-05-05
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 45 Cadogan Gardens London SW3 2AQ
2021-05-04AP01DIRECTOR APPOINTED THEOPHANIS THEOPHANOUS
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS ANNE BRUNTON LEE
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-04-11MEM/ARTSARTICLES OF ASSOCIATION
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-20RES01ADOPT ARTICLES 20/02/19
2018-08-31AP01DIRECTOR APPOINTED MR SUNIL MALIK MALHOTRA
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 43
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 43
2016-06-06AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MRS EVE LOM
2015-10-01AP01DIRECTOR APPOINTED MR MILES ERVIN SALTIEL
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 43
2015-05-29AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 43
2014-05-28AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SPEARING
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-28AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ARSALAN KHALIQUE
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN
2012-05-30AR0113/05/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-02AR0113/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WARWICK / 01/06/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ANNE BRUNTON LEE / 01/06/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARSALAN KHALIQUE / 01/06/2011
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PG SECRETARIAL SERVICES LIMITED / 01/06/2011
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-08SH0128/06/10 STATEMENT OF CAPITAL GBP 44.00
2010-05-21AR0113/05/10 FULL LIST
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 45 PONT STREET LONDON SW1X 0BX
2010-02-25AA30/06/09 TOTAL EXEMPTION FULL
2009-09-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-04363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION FULL
2008-12-0988(2)AD 28/11/08 GBP SI 1@1=1 GBP IC 41/42
2008-05-21363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-2088(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 40/41
2008-04-1688(2)AD 31/03/08 GBP SI 1@1=1 GBP IC 39/40
2008-04-11MEM/ARTSARTICLES OF ASSOCIATION
2008-04-11RES01ALTER ARTICLES 13/03/2008
2008-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-0888(2)RAD 14/05/06--------- £ SI 1@1=1 £ IC 38/39
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-2088(2)RAD 08/01/06-08/01/06 £ SI 30@1=30 £ IC 8/38
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-2088(2)RAD 06/09/05--------- £ SI 4@1=4 £ IC 4/8
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 45 PONT STREET KNIGHTSBRIDGE LONDON SW1X 0BX
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-03363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-1488(2)RAD 07/04/05--------- £ SI 1@1=1 £ IC 3/4
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-12-1488(2)RAD 17/06/04--------- £ SI 1@1=1 £ IC 2/3
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-10-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03
2004-06-28363aRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-30363aRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-04225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-05288bSECRETARY RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HARROWBY STREET 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 HARROWBY STREET 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
HARROWBY STREET 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
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARROWBY STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARROWBY STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROWBY STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HARROWBY STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROWBY STREET 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 HARROWBY STREET 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 HARROWBY STREET 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 HARROWBY STREET 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 HARROWBY STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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