73 Harrington Gardens Limited

Active03957322 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Paul Ernest Kinnear
Victoria Ann Poklewski-Koziell
Owned by
Paul Ernest Kinnear
Victoria Ann Poklewski-Koziell
Accounts type
Micro entity
Region
Greater London
Address
73 Harrington Gardens
London
SW7 4JZ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kinnear, Paul Ernest
Director · Appointed 10 March 2014
British
Born February 1950 (76)
Poklewski-Koziell, Victoria Ann
Director · Appointed 10 March 2014
British
Born November 1941
Officer history (12 former)
24 March 2019
Resigned Farrar Property Management Limited as Corporate Secretary
10 March 2014
Appointed Kinnear, Paul Ernest as Director
10 March 2014
Appointed Poklewski-Koziell, Victoria Ann as Director
10 March 2014
Resigned Villas-Boas, Christine as Director
8 January 2009
Appointed Farrar Property Management Limited as Corporate Secretary
8 January 2009
Resigned Venthams Trustees Limited as Corporate Secretary
27 October 2005
Appointed Venthams Trustees Limited as Corporate Secretary
27 October 2005
Resigned Kimbrough Limited as Corporate Secretary
24 March 2003
Resigned Barson, Robert John as Secretary
24 March 2003
Appointed Kimbrough Limited as Corporate Secretary
6 February 2002
Appointed Barson, Robert John as Secretary
6 February 2002
Resigned Ballam, Peter as Secretary
10 September 2001
Appointed Ballam, Peter as Secretary
10 September 2001
Resigned Payne, Susan Margaret as Secretary
1 May 2001
Resigned Pont Street Nominees Limited as Corporate Director
15 February 2001
Resigned Villas-Boas, Christine as Secretary
1 February 2001
Appointed Payne, Susan Margaret as Secretary
22 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
22 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2000
Appointed Villas-Boas, Christine as Secretary
22 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 2000
Appointed Pont Street Nominees Limited as Corporate Director
22 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 2000
Appointed Villas-Boas, Christine as Director
22 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Paul Ernest Kinnear
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1950 (76)
Victoria Ann Poklewski-Koziell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1941

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Current Ratio
3.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,442 £6,460 £7,049 £7,597 £8,146 £34,538 £13,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,000£12,000£31,019£31,019£31,019£31,019£31,019
Current Assets£2,895£45,068£6,388£5,698
Creditors (< 1 year)£977£22,530£29,261£29,120£23,970£24,559£25,577
Net Current Assets£1,918£22,538(£22,873)(£23,422)(£23,970)(£24,559)(£25,577)
Net Assets£7,049£6,460£5,442
Shareholder Funds£13,918£34,538£8,146£7,597£7,049£6,460£5,442

Turnover£1,350£1,700£1,700
Tax£101£239£112
Profit for Period£589£1,018£478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts28 September 2025
12 March 2026Confirmation statement with updates12 March 2026
25 March 2025Confirmation statement with updates22 March 2025
11 February 2025Micro company accounts28 September 2024
27 June 2024Micro company accounts28 September 2023
Show all recent filings

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