HARLOW GARDENS MANAGEMENT LIMITED

HARLOW GARDENS MANAGEMENT LIMITED

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

    Company NameHARLOW GARDENS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12799292
    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 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 AddressNo

    What are the latest accounts for HARLOW GARDENS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HARLOW GARDENS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for HARLOW GARDENS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Tom Alexander Spanner as a person with significant control on Aug 06, 2026

    1 pagesPSC07

    Cessation of Louise Kempin as a person with significant control on Aug 06, 2026

    1 pagesPSC07

    Confirmation statement made on Aug 06, 2026 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Appointment of Acorn Estate Management as a secretary on Jul 01, 2024

    2 pagesAP04

    Appointment of Mr Ewan Alexander Mackie as a director on Aug 09, 2023

    2 pagesAP01

    Termination of appointment of Daniel Robert Pringle as a director on Aug 09, 2023

    1 pagesTM01

    Termination of appointment of Timothy Adrian Knight as a director on Aug 09, 2023

    1 pagesTM01

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Who are the officers of HARLOW GARDENS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACORN ESTATE MANAGEMENT
    St. Marks Road
    BR2 9HG Bromley
    9
    England
    Secretary
    St. Marks Road
    BR2 9HG Bromley
    9
    England
    Identification TypeUK Limited Company
    Registration Number05043554
    260347580001
    MACKIE, Ewan Alexander
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    C/O Mcfaddens Llp
    United Kingdom
    Director
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    C/O Mcfaddens Llp
    United Kingdom
    EnglandBritish316486790001
    KNIGHT, Timothy Adrian
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    Director
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    JerseyBritish228108280001
    PRINGLE, Daniel Robert
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    Director
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    JerseyBritish251084330001

    Who are the persons with significant control of HARLOW GARDENS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Alexander Spanner
    Stanhope Gardens
    SW7 5WY London
    31a
    United Kingdom
    Aug 07, 2020
    Stanhope Gardens
    SW7 5WY London
    31a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Kempin
    102 Gregories Road
    HP9 1HL Beaconsfield
    Highfield House
    Buckinghamshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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