20 & 22 HARRINGTON GARDENS LIMITED

Overview

Company Name	20 & 22 HARRINGTON GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01558576
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 20 & 22 HARRINGTON GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 20 & 22 HARRINGTON GARDENS LIMITED located?

Registered Office Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 20 & 22 HARRINGTON GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 20 & 22 HARRINGTON GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for 20 & 22 HARRINGTON GARDENS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Termination of appointment of Sandra Marion Bernstein as a director on Feb 10, 2025	1 pages	TM01

Feb 14, 2025	Appointment of Tanya Susan Roussel as a director on Feb 10, 2025	2 pages	AP01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 18, 2024 with updates	5 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 18, 2023 with updates	5 pages	CS01

Feb 23, 2023	Termination of appointment of Joan Isobel Jackson as a director on Oct 14, 2022	1 pages	TM01

Oct 20, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 25, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Confirmation statement made on Sep 18, 2020 with updates	5 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 28, 2019	Termination of appointment of Quadrant Property Management Limited as a secretary on Nov 25, 2019	1 pages	TM02

Nov 27, 2019	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Nov 27, 2019	1 pages	AD01

Nov 26, 2019	Appointment of Kareem Alam Osmani as a secretary on Nov 25, 2019	2 pages	AP03

Nov 06, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with updates	6 pages	CS01

Jan 23, 2019	Termination of appointment of Verena Patricia Lowther Wilson as a director on Oct 24, 2018	1 pages	TM01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 18, 2018 with updates	4 pages	CS01

Jul 30, 2018	Appointment of Mrs Lucinda Florence Tamasine Cherry Hadfield as a director on Jan 17, 2018	2 pages	AP01

Jan 24, 2018	Appointment of Sandra Marion Bernstein as a director on Jan 17, 2018	2 pages	AP01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 19, 2017	Confirmation statement made on Sep 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of 20 & 22 HARRINGTON GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSMANI, Kareem Alam 22 Harrington Gardens SW7 4LS London Flat 12 England	Nov 25, 2019		Secretary	22 Harrington Gardens SW7 4LS London Flat 12 England					264767780001
HADFIELD, Lucinda Florence Tamasine Cherry Linchmere GU27 3NQ Haslemere Clouds Hill Surrey United Kingdom	Jan 17, 2018		Director	Linchmere GU27 3NQ Haslemere Clouds Hill Surrey United Kingdom	England	British	1961-7	Company Director	95695680003
LORENZ, Selwa Flat 7 20 Harrington Gardens SW7 London	Jan 20, 1993		Director	Flat 7 20 Harrington Gardens SW7 London		American	1937-11	Director	35195760001
OSMANI, Kareem Alam 22 Harrington Gardens SW7 4LS London Flat 12 United Kingdom	Jan 20, 2016		Director	22 Harrington Gardens SW7 4LS London Flat 12 United Kingdom	United Kingdom	British	1964-9	Businessman	218186160001
ROUSSEL, Tanya Susan 20 Gledhow Gardens SW5 0AZ London Flat 2 England England	Feb 10, 2025		Director	20 Gledhow Gardens SW5 0AZ London Flat 2 England England	England	British	1963-8	Company Director	332391080001
EDWARDS, Jean Doris Flat 1 The Garden Flat 25 Spencer Road W4 3SS London		Nov 30, 1994	Secretary	Flat 1 The Garden Flat 25 Spencer Road W4 3SS London		British			5550060001
QUADRANT PROPERTY MANAGEMENT LIMITED 115 Hammersmith Road W14 0QH London Kennedy House	Nov 30, 1994	Nov 25, 2019	Secretary	115 Hammersmith Road W14 0QH London Kennedy House					47030310009
AUSENDA, Isabella Flat 15 22 Harrington Gardens SW7 4LS London	Nov 30, 1994	Feb 13, 2002	Director	Flat 15 22 Harrington Gardens SW7 4LS London		Italian	1929-5	Company Director	42723530001
BERNSTEIN, Sandra Marion 97 Cadogan Gardens SW3 2RE London Flat 11 United Kingdom	Jan 17, 2018	Feb 10, 2025	Director	97 Cadogan Gardens SW3 2RE London Flat 11 United Kingdom	United Kingdom	British,	1962-10	Director Of Companies	66421890001
JACKSON, Joan Isobel Flat 20 20 Harrington Gardens SW7 4LS London		Oct 14, 2022	Director	Flat 20 20 Harrington Gardens SW7 4LS London	England	Canadian	1931-8	Home Economist	67022410001
OSMANI, Thelma Dingwall Flat 12 22 Harrington Gardens SW7 4LS London		Jan 20, 2016	Director	Flat 12 22 Harrington Gardens SW7 4LS London		British	1930-8	Laundry & Dry Cleaning Proprie	17792210001
SIMMONDS, Gordon Graham 16 To 43 Dai Yen Ngoc Ha Ward Ba Dinh District Hanoi Vietnam	Nov 30, 1994	May 27, 1998	Director	16 To 43 Dai Yen Ngoc Ha Ward Ba Dinh District Hanoi Vietnam		British	1961-6	Solicitor	41937380002
TANNER, James Mourilyan Flat 11 22 Harrington Gardens SW7 4LS London	Nov 30, 1994	Jul 24, 2002	Director	Flat 11 22 Harrington Gardens SW7 4LS London		British	1920-8	Professor Of Medicine Retired	41931250001
WATSON, Peter Fenwick Harrington Gardens SW7 4LS London 22	Jul 16, 2010	Jan 01, 2015	Director	Harrington Gardens SW7 4LS London 22	Bermuda	Canadian British	1942-9	Director	149268600001
WAYNE, Jeremy Ivor Flat 11 Harrington Gardens SW7 4LS London		Apr 26, 1993	Director	Flat 11 Harrington Gardens SW7 4LS London		British	1958-7	Launderer/Dry Cleaner	17096420001
WILSON, Verena Patricia Lowther Flat 11 22 Harrington Gardens SW7 4LS London	Nov 04, 2004	Oct 24, 2018	Director	Flat 11 22 Harrington Gardens SW7 4LS London		British	1936-2	Interior Designer	101578000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 20 & 22 HARRINGTON GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0