HARLOW GARDENS MANAGEMENT LIMITED
Overview
| Company Name | HARLOW GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12799292 |
| 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 HARLOW GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARLOW GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Mcfaddens Llp City Tower 40 Basinghall Street EC2V 5DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLOW GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HARLOW GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for HARLOW GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Tom Alexander Spanner as a person with significant control on Aug 06, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Louise Kempin as a person with significant control on Aug 06, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 06, 2026 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Acorn Estate Management as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Ewan Alexander Mackie as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Robert Pringle as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Adrian Knight as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of HARLOW GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACORN ESTATE MANAGEMENT | Secretary | St. Marks Road BR2 9HG Bromley 9 England |
| 260347580001 | ||||||||||
| MACKIE, Ewan Alexander | Director | City Tower 40 Basinghall Street EC2V 5DE London C/O Mcfaddens Llp United Kingdom | England | British | 316486790001 | |||||||||
| KNIGHT, Timothy Adrian | Director | Esplanade JE2 3QA St Helier 28 Jersey | Jersey | British | 228108280001 | |||||||||
| PRINGLE, Daniel Robert | Director | Esplanade JE2 3QA St Helier 28 Jersey | Jersey | British | 251084330001 |
Who are the persons with significant control of HARLOW GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Alexander Spanner | Aug 07, 2020 | Stanhope Gardens SW7 5WY London 31a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Louise Kempin | Aug 07, 2020 | 102 Gregories Road HP9 1HL Beaconsfield Highfield House Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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