HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED
Overview
| Company Name | HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01588780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED located?
| Registered Office Address | 123 Shepherds Hill Harold Wood RM3 0NP Romford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 9 pages | CS01 | ||
Appointment of Mr Mohammad Ismal Javed Kootbaully as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kieron Bon-Scott Scammell as a director on Jul 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Toni Mary Baker as a director on Jul 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 16, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Termination of appointment of Tony George Mcnicholl as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||
Appointment of Mr David John Goodwin as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2020 with updates | 6 pages | CS01 | ||
Registered office address changed from 12B the Arcade Farnham Road Harold Hill Essex RM3 8EB United Kingdom to 123 Shepherds Hill Harold Wood Romford Essex RM3 0NP on Sep 04, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||
Termination of appointment of Darren David Pavitt as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 29, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2017 | 2 pages | AA | ||
Termination of appointment of John Edward Harris as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Appointment of Mr Alan Bowdery as a secretary on Aug 23, 2017 | 2 pages | AP03 | ||
Who are the officers of HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWDERY, Alan | Secretary | Shepherds Hill Harold Wood RM3 0NP Romford 123 Essex England | 237566360001 | |||||||||||
| GOODWIN, David John | Director | Foxlands Road RM10 8XU Dagenham 58 England | England | British | Retired | 281829110001 | ||||||||
| KOOTBAULLY, Mohammad Ismal Javed | Director | Harkness Close Harold Hill RM3 9NX Romford 29 Essex England | England | British | Psychiatric Staff Nurse | 326066750001 | ||||||||
| HARRIS, John Edward | Secretary | 8 The Meads RM14 3YP Upminster Essex | British | 104466850001 | ||||||||||
| SCANLAN, Roy James | Secretary | 7 Harkness Close RM3 9NX Romford Essex | British | 179712930001 | ||||||||||
| SIMM, Lee Mark, Dr | Secretary | 11a Main Road RM2 5EL Gidea Park Links House Essex | British | 31370390004 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 |
| 147749880001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey |
| 147749880001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| BAKER, Toni Mary | Director | Harold Hill RM3 9NX Romford 26 Harkness Close Essex United Kingdom | United Kingdom | British | Legal Assistant | 191323860001 | ||||||||
| BERWICK, Paul | Director | 15 Harkness Close Harold Hill RM3 9NX Romford Essex | British | Hgv Driver | 55271290001 | |||||||||
| CLARKE, Margaret | Director | 6 Harkness Close Harold Hill RM3 9NX Romford Essex | British | Nursing Home Assistant | 59088590001 | |||||||||
| CORTI, Terence Robert | Director | RM8 3LX Dagenham 10 Valence Circus Essex United Kingdom | United Kingdom | British | Carnet Claims Officer | 196928500001 | ||||||||
| HARRIS, John Edward | Director | Farnham Road RM3 8EB Harold Hill 12b The Arcade Essex United Kingdom | United Kingdom | British | Consutant | 234311400001 | ||||||||
| HARRIS, John Edward | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Safety & Environment Manager | 104466850001 | ||||||||
| HARRIS, John Edward | Director | 8 The Meads RM14 3YP Upminster Essex | United Kingdom | British | Group Safety Manager | 104466850001 | ||||||||
| HARRIS, John Edward | Director | 8 The Meads RM14 3YP Upminster Essex | United Kingdom | British | Consultant Engineer | 104466850001 | ||||||||
| HARRISON, Deborah | Director | CM12 0PE Billericay 28 Portman Drive Essex United Kingdom | United Kingdom | British | None | 196923020001 | ||||||||
| HICKS, Pauline Kay | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Retired | 104467280001 | ||||||||
| HICKS, Pauline Kay | Director | 111a Main Road RM2 5EL Gidea Park Links House Essex | United Kingdom | British | Local Govt Officer | 104467280001 | ||||||||
| HICKS, Terence Michael | Director | Harkness Court Harold Hill RM3 9NX Romford 20 Essex United Kingdom | United Kingdom | British | None | 179728980001 | ||||||||
| MCNICHOLL, Tony George | Director | Shepherds Hill Harold Wood RM3 0NP Romford 123 Essex England | England | English | None | 226945500001 | ||||||||
| PAVITT, Darren David | Director | Farnham Road RM3 8EB Harold Hill 12b The Arcade Essex United Kingdom | United Kingdom | British | Carpenter | 52383220001 | ||||||||
| PRAVITT, Susan | Director | 34 Harkness Close Harold Hill RM3 9NX Romford Essex | British | Bank Clerk | 22956800001 | |||||||||
| SALTER, Jennifer | Director | 111a Main Road RM2 5EL Gidea Park Links House Essex | British | P A | 104830990001 | |||||||||
| SCAMMELL, Kieron Bon-Scott | Director | Harold Hill RM3 9NX Romford 26 Harkness Close Essex United Kingdom | United Kingdom | British | None | 191323970001 | ||||||||
| SCANLAN, Roy James | Director | Harkness Close RM3 9YX Romford 7 Essex United Kingdom | United Kingdom | British | None | 179712930001 | ||||||||
| SCANLAN, Roy James | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Consultant | 179712930001 | ||||||||
| SCANLAN, Roy James | Director | 111a Main Road RM2 5EL Gidea Park Links House Essex | United Kingdom | British | Site Inspector | 179712930001 | ||||||||
| SCANLAN, Roy James | Director | 7 Harkness Close RM3 9NX Romford Essex | United Kingdom | British | Advertising Site Inspector | 179712930001 | ||||||||
| SIMM, Lee Mark, Dr | Director | 101 Collier Row Lane RM5 3HP Romford Essex | United Kingdom | British | Prop Consultant | 31370390004 | ||||||||
| SNACKLADY, Rob | Director | 26 Harkness Close Harold Hill RM3 9NX Romford Essex | British | Accounts Supervisor | 22956790001 | |||||||||
| VALLANCE, David | Director | 50 Wood Avenue RM19 1TL Purfleet Essex | England | British | Site Manager | 122719320001 |
What are the latest statements on persons with significant control for HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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 |
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