Haronton Court Management Company Limited
- Active
- Incorporated on 4 Nov 1991
Reg Address: 6 Clarendon Road, London E18 2AW, England
- Summary The company with name "Haronton Court Management Company Limited" is a private limited company and located in 6 Clarendon Road, London E18 2AW. Haronton Court Management Company Limited is currently in active status and it was incorporated on 4 Nov 1991 (32 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Haronton Court Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dennis Landsbert | Director | 6 Jun 2022 | British | Active |
| 2 | Grace Chigumira | Director | 1 Apr 1998 | Zimbabawen | Resigned 20 Jun 2015 |
| 3 | Graham Conway | Director | 11 Dec 1994 | British | Resigned 16 May 1995 |
| 4 | Jennifer Caroline Noon | Director | 11 Dec 1994 | - | Active |
| 5 | Jennifer Caroline Noon | Secretary | 11 Dec 1994 | - | Active |
| 6 | Florence Eitokpah | Director | 11 Dec 1994 | British | Resigned 10 Mar 1995 |
| 7 | Douglas Maitland-Jones | Director | 11 Dec 1994 | British | Resigned 1 Dec 2000 |
| 8 | Paul Rayden | Director | 23 Oct 1992 | British | Resigned 11 Dec 1994 |
| 9 | Christopher Laurence Burbridge | Secretary | 23 Oct 1992 | - | Resigned 11 Dec 1994 |
| 10 | Christopher Laurence Burbridge | Director | 23 Oct 1992 | - | Resigned 11 Dec 1994 |
| 11 | Ronald Shear | Director | 7 Jan 1992 | British | Resigned 11 Dec 1994 |
| 12 | Anthony Richard Davis | Secretary | 2 Jan 1992 | - | Resigned 4 Nov 1992 |
| 13 | L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 4 Nov 1991 | - | Resigned 7 Jan 1992 |
| 14 | L & A REGISTRARS LIMITED | Corporate Nominee Director | 4 Nov 1991 | - | Resigned 7 Jan 1942 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Haronton Court Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 15 Sep 2022 | Download PDF |
| 2 | Confirmation Statement - Updates | 15 Sep 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2022 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Full | 8 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 18 Sep 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 29 Oct 2019 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 6 Aug 2019 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 20 May 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 24 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 1 Mar 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 20 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 5 Apr 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 5 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 14 Jul 2015 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 2 Dec 2014 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 2 Dec 2014 | Download PDF 1 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2014 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 2 Dec 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 11 Jul 2014 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 5 Dec 2013 | Download PDF 1 Pages |
| 27 | Resolution | 5 Dec 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 9 Pages |
| 29 | Accounts - Total Exemption Small | 28 Feb 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2011 | Download PDF 6 Pages |
| 32 | Accounts - Total Exemption Small | 4 Aug 2011 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 4 Apr 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2010 | Download PDF 6 Pages |
| 35 | Accounts - Total Exemption Small | 30 Mar 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2009 | Download PDF 9 Pages |
| 39 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 8 Pages |
| 40 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 3 Pages |
| 41 | Annual Return - Legacy | 20 Feb 2008 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 25 Jul 2007 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Small | 20 Jul 2007 | Download PDF 3 Pages |
| 44 | Annual Return - Legacy | 28 Nov 2006 | Download PDF 12 Pages |
| 45 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 12 Pages |
| 46 | Accounts - Total Exemption Small | 31 May 2006 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 28 Apr 2005 | Download PDF 4 Pages |
| 48 | Annual Return - Legacy | 19 Oct 2004 | Download PDF 12 Pages |
| 49 | Accounts - Total Exemption Full | 21 Apr 2004 | Download PDF 4 Pages |
| 50 | Annual Return - Legacy | 27 Oct 2003 | Download PDF 11 Pages |
| 51 | Accounts - Total Exemption Small | 17 Apr 2003 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 24 Jan 2003 | Download PDF 11 Pages |
| 53 | Accounts - Total Exemption Small | 12 Apr 2002 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 17 Jan 2002 | Download PDF 11 Pages |
| 55 | Accounts - Small | 25 May 2001 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 28 Dec 2000 | Download PDF 11 Pages |
| 57 | Accounts - Small | 21 Apr 2000 | Download PDF 4 Pages |
| 58 | Annual Return - Legacy | 16 Dec 1999 | Download PDF 11 Pages |
| 59 | Accounts - Small | 9 Apr 1999 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 9 Dec 1998 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 6 Aug 1998 | Download PDF 2 Pages |
| 62 | Accounts - Small | 2 Jun 1998 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 29 Dec 1997 | Download PDF 4 Pages |
| 64 | Accounts - Small | 21 Mar 1997 | Download PDF 4 Pages |
| 65 | Annual Return - Legacy | 13 Jan 1997 | Download PDF 6 Pages |
| 66 | Accounts - Small | 25 Apr 1996 | Download PDF 4 Pages |
| 67 | Address - Legacy | 12 Mar 1996 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 9 Jan 1996 | Download PDF 4 Pages |
| 69 | Accounts - Dormant | 20 Apr 1995 | Download PDF 3 Pages |
| 70 | Resolution | 20 Apr 1995 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 7 Feb 1995 | Download PDF |
| 72 | Officers - Legacy | 7 Feb 1995 | Download PDF |
| 73 | Officers - Legacy | 7 Feb 1995 | Download PDF |
| 74 | Officers - Legacy | 7 Feb 1995 | Download PDF |
| 75 | Address - Legacy | 7 Feb 1995 | Download PDF |
| 76 | Annual Return - Legacy | 11 Jan 1995 | Download PDF |
| 77 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 78 | Annual Return - Legacy | 3 Dec 1993 | Download PDF |
| 79 | Accounts - Full | 28 Sep 1993 | Download PDF |
| 80 | Accounts - Legacy | 28 Sep 1993 | Download PDF |
| 81 | Address - Legacy | 1 Sep 1993 | Download PDF |
| 82 | Annual Return - Legacy | 1 Sep 1993 | Download PDF |
| 83 | Accounts - Full | 1 Sep 1993 | Download PDF |
| 84 | Gazette - Filings Brought Up To Date | 1 Sep 1993 | Download PDF |
| 85 | Gazette - Notice Compulsary | 27 Apr 1993 | Download PDF |
| 86 | Officers - Legacy | 23 Nov 1992 | Download PDF |
| 87 | Officers - Legacy | 23 Nov 1992 | Download PDF |
| 88 | Officers - Legacy | 23 Nov 1992 | Download PDF |
| 89 | Address - Legacy | 13 Feb 1992 | Download PDF |
| 90 | Officers - Legacy | 13 Feb 1992 | Download PDF |
| 91 | Officers - Legacy | 13 Feb 1992 | Download PDF |
| 92 | Incorporation - Company | 4 Nov 1991 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||