HARRIS LODGE RESIDENTS COMPANY LIMITED

HARRIS LODGE RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHARRIS LODGE RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02719513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIS LODGE RESIDENTS COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARRIS LODGE RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    45 Westminster Bridge Road
    SE1 7JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS LODGE RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARRIS LODGE RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for HARRIS LODGE RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023

    2 pagesAP03

    Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023

    1 pagesTM02

    Appointment of Sarah Denise Chatfield as a director on Nov 09, 2023

    2 pagesAP01

    Termination of appointment of Claire Audrey Cooper as a director on Nov 03, 2023

    1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Appointment of Argiri Papathos as a secretary on Jun 15, 2023

    2 pagesAP03

    Termination of appointment of John Alan Spillett as a director on Nov 30, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Appointment of Mr John Alan Spillett as a director on Nov 02, 2021

    2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Appointment of Claire Audrey Cooper as a director on Nov 25, 2020

    2 pagesAP01

    Termination of appointment of Emma Comer as a director on Nov 25, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Appointment of Emma Comer as a director on Nov 12, 2019

    2 pagesAP01

    Registered office address changed from Albion House 20 Queen Elizabeth Street London SE1 2RJ to 45 Westminster Bridge Road London SE1 7JB on Nov 27, 2019

    1 pagesAD01

    Appointment of Caroline Turberfield as a director on Nov 12, 2019

    2 pagesAP01

    Termination of appointment of John Peter Schofield as a director on Nov 13, 2019

    1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of HARRIS LODGE RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROWSE, Katie Anne
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Secretary
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    317102800001
    CHATFIELD, Sarah Denise
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    EnglandBritishDirector Of Homeowner Services316541120001
    TURBERFIELD, Caroline
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    EnglandBritishFinance Director - Landlord, Communities & Care261022690001
    CHAKRABORTY, Tripat
    59 Osmond Gardens
    SM6 8SX Wallington
    Surrey
    Secretary
    59 Osmond Gardens
    SM6 8SX Wallington
    Surrey
    SingaporeanCompany Secretary39326020004
    GIBBONS, John William
    Little Birches
    North Pole Road Barming
    ME16 9HG Maidstone
    Kent
    Secretary
    Little Birches
    North Pole Road Barming
    ME16 9HG Maidstone
    Kent
    BritishHousing Association Director115017100001
    HINDES, Grahame Michael
    20 Garlies Road
    Forest Hill
    SE23 2RT London
    Secretary
    20 Garlies Road
    Forest Hill
    SE23 2RT London
    British82694250001
    PAPATHOS, Argiri
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Secretary
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    310587810001
    RENTON, Heather Elaine
    Albion House
    20 Queen Elizabeth Street
    SE1 2RJ London
    Secretary
    Albion House
    20 Queen Elizabeth Street
    SE1 2RJ London
    167656760001
    WAKEFIELD, Sheila June
    The Sheldens 25 Forest Ridge
    BR2 6EG Keston
    Kent
    Secretary
    The Sheldens 25 Forest Ridge
    BR2 6EG Keston
    Kent
    British26201030001
    COMER, Emma
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    EnglandBritishHead Of Homeownership156713700001
    COOPER, Claire Audrey
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    United KingdomIrishHead Of Homeownership276926050001
    GOSNOLD, Sara Jane
    26 Copse Avenue
    GU9 9ED Farnham
    Surrey
    Director
    26 Copse Avenue
    GU9 9ED Farnham
    Surrey
    BritishDirector100410790001
    HINDES, Grahame Michael
    20 Garlies Road
    Forest Hill
    SE23 2RT London
    Director
    20 Garlies Road
    Forest Hill
    SE23 2RT London
    EnglandBritishDeputy Chief Executive82694250001
    JONES, Ian Charles Edward
    75 Ruskin Walk
    SE24 9NA London
    Director
    75 Ruskin Walk
    SE24 9NA London
    BritishCompany Director37416230001
    SCHOFIELD, John Peter
    280 Croxted Road
    SE24 9DA London
    Director
    280 Croxted Road
    SE24 9DA London
    EnglandBritishHousing Association Director78186350001
    SHAW, Adrian
    24 Cavendish Drive
    Leytonstone
    E11 1DN London
    Director
    24 Cavendish Drive
    Leytonstone
    E11 1DN London
    BritishDirector124796050001
    SIMMONDS, David Michael
    146 Coleridge Road
    Addiscombe
    CR0 7BR Croydon
    Surrey
    Director
    146 Coleridge Road
    Addiscombe
    CR0 7BR Croydon
    Surrey
    BritishCompany Director2622120001
    SPILLETT, John Alan
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    EnglandBritishDirector289092720001
    VAN DETH, Henriette
    89 Victoria Road
    N22 4XG London
    Director
    89 Victoria Road
    N22 4XG London
    DutchHousing Services Director31284170001
    WAKEFIELD, William Dennis
    The Sheldens 25 Forest Ridge
    Keston Park
    BR2 6EG Keston
    Kent
    Director
    The Sheldens 25 Forest Ridge
    Keston Park
    BR2 6EG Keston
    Kent
    BritishCompany Director2071970001

    Who are the persons with significant control of HARRIS LODGE RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Family Mosaic Housing
    20 Queen Elizabeth Street
    SE1 2RJ London
    Albion House
    England
    Sep 30, 2016
    20 Queen Elizabeth Street
    SE1 2RJ London
    Albion House
    England
    Yes
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number30093r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HARRIS LODGE RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2018The 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