Harrowby Street Management Company Limited

Active04436517 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 26 June 2022
British
Born December 1977 (48)
Director · Appointed 4 May 2021
Cypriot
Born August 1975 (51)
Director · Appointed 20 August 2018
British
Born August 1955 (71)
Director · Appointed 13 September 2015
British
Born June 1949 (77)
Officer history (15 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
6 June 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
6 June 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
4 December 2022
Resigned Spearing, Christopher as Director
4 December 2022
Appointed Cripps Secretaries Limited as Corporate Secretary
4 December 2022
Resigned Pg Secretarial Services Limited as Corporate Secretary
4 December 2022
Resigned Warwick, Peter as Director
26 June 2022
Appointed Malik, Saman Sohrab, Dr as Director
31 October 2021
Resigned Lom, Eve as Director
4 May 2021
Appointed Theophanous, Theophanis as Director
18 April 2021
Resigned Lee, Phyllis Anne Brunton as Director
20 August 2018
Appointed Malhotra, Sunil Malik as Director
17 January 2016
Appointed Lom, Eve as Director
13 September 2015
Appointed Saltiel, Miles Ervin as Director
14 March 2013
Resigned Khalique, Arsalan as Director
23 June 2012
Resigned Redman, Colin John as Director
28 October 2011
Appointed Spearing, Christopher as Director
23 March 2010
Resigned Young, Alan as Director
4 May 2006
Resigned Brim, Joe as Director
4 May 2006
Appointed Lee, Phyllis Anne Brunton as Director
6 September 2005
Appointed Young, Alan as Director
6 September 2005
Appointed Khalique, Arsalan as Director
6 September 2005
Appointed Warwick, Peter as Director
6 September 2005
Appointed Brim, Joe as Director
19 July 2005
Appointed Pg Secretarial Services Limited as Corporate Secretary
19 July 2005
Appointed Redman, Colin John as Director
19 July 2005
Resigned Angus, George David as Secretary
19 July 2005
Resigned Conway, Stephen Stuart Solomon as Director
13 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 May 2002
Appointed Angus, George David as Secretary
13 May 2002
Appointed Conway, Stephen Stuart Solomon 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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£43

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £43 £43 £43 £43 £43 £43 £43
Balance sheet detail
2025202420232022202120202019
Current Assets£43£43£43£43£43£43
Net Current Assets£43£43£43£43£43£43
Net Assets£43
Shareholder Funds£43£43£43£43£43£43£43

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates13 May 2026
13 March 2026Accounts for a dormant company30 June 2025
25 July 2025Second filing of the annual return13 May 2010
25 July 2025Second filing of the annual return13 May 2011
25 July 2025Second filing of the annual return13 May 2013
Show all recent filings

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