Sixty-Nine Harrington Gardens Management Limited

Active01407298 Private limited company
Incorporated
2 January 1979 (47 years)
Industry
Residents property management (98000)
Directors
Florence Marguerite Massu
Matthew Maurice Lilly
James Henchey
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Massu, Florence Marguerite
Director · Appointed 9 June 2026
French
Born May 1993 (33)
Lilly, Matthew Maurice
Director · Appointed 2 January 2026
British
Born July 1975 (51)
Corporate Secretary · Appointed 4 June 2021
Henchey, James
Director · Appointed 26 March 2021
British
Born April 1977 (49)
Officer history (15 former)
9 June 2026
Appointed Massu, Florence Marguerite as Director
2 January 2026
Appointed Lilly, Matthew Maurice as Director
3 February 2022
Resigned Unitt, Ashley as Director
4 June 2021
Appointed Tlc Real Estate Services Limited as Corporate Secretary
26 March 2021
Appointed Henchey, James as Director
26 March 2021
Appointed Unitt, Ashley as Director
26 March 2021
Resigned Peach, Martin as Director
26 March 2021
Resigned Matkiwsky, Roman as Director
4 June 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
4 January 2019
Resigned Gallagher, David Charles as Director
4 January 2019
Appointed Peach, Martin as Director
1 January 2014
Resigned Lhh Residential Management LLP as Corporate Secretary
1 January 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 January 2014
Resigned Gallagher, David Charles as Secretary
2 March 2009
Appointed Lhh Residential Management LLP as Corporate Secretary
14 July 2003
Appointed Matkiwsky, Roman as Director
14 July 2003
Resigned Peach, Martin as Director
31 October 2002
Resigned Unitt, Ashley as Director
30 October 2002
Appointed Peach, Martin as Director
1 December 1995
Appointed Unitt, Ashley as Director
1 December 1995
Resigned Steel, Richard Lancelot as Director
29 July 1993
Appointed Gallagher, David Charles as Director
29 July 1993
Resigned Steel, Richard Lancelot as Secretary
29 July 1993
Resigned Morris, Peter Ian as Director
29 July 1993
Appointed Gallagher, David Charles as Secretary
1 October 1992
Resigned Fulljames, Royston Frederick as Director
1 October 1991
Appointed Steel, Richard Lancelot as Secretary
1 October 1991
Appointed Morris, Peter Ian as Director
1 October 1991
Appointed Steel, Richard Lancelot as Director
1 October 1991
Resigned Peach, Martin as Secretary
1 October 1991
Resigned Peach, Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 £140 £140 £140 £140 £140
Balance sheet detail
20242023202220212020
Current Assets£140
Cash£140£140£140
Net Current Assets£140
Net Assets£140£140£140£140£140
Shareholder Funds£140£140£140£140£140

Filings

Filing history not loaded yet. See it on Companies House

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