HARPENDEN HOUSE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10673268 |
| Category | |
| Incorporated | 16 Mar 2017 |
| Age | 7 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HARPENDEN HOUSE MANAGEMENT COMPANY LIMITED is an active with number 10673268. It was incorporated 7 years, 2 months, 20 days ago, on 16 March 2017. The company address is C/O P&R Management Services (Uk) Ltd Mcabold House, 74 Drury Lane C/O P&R Management Services (Uk) Ltd Mcabold House, 74 Drury Lane, Dunstable, LU5 5ED, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Jonathan Corbett
Appointment date: 2024-03-04
Documents
Accounts with accounts type dormant
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type dormant
Date: 16 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint corporate secretary company with name date
Date: 26 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-04-01
Officer name: P&R Management Services Uk Ltd
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-20
Old address: Rmg House Essex Road Hoddesdon EN11 0DR England
New address: C/O P&R Management Services (Uk) Ltd Mcabold House, 74 Drury Lane Houghton Regis Dunstable LU5 5ED
Documents
Termination secretary company with name termination date
Date: 20 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-31
Officer name: Hertford Company Secretaries Limited
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-02
Officer name: Mrs Margaret Minchin
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Anthony Dash
Change date: 2021-11-23
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Mr Nick Swift
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Jump
Appointment date: 2021-11-10
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Ms Jean Margaret Morfett
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Maryline Stone
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Christopher William Hood
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Mr Philip Anthony Dash
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Lee Mccormack
Termination date: 2021-11-18
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Mr Charles Kenneth Zachary Miles
Documents
Accounts with accounts type dormant
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type dormant
Date: 03 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 23 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudia Pilialarmi
Termination date: 2020-10-14
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type dormant
Date: 04 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-17
Officer name: Mr Christopher William Hood
Documents
Termination director company with name termination date
Date: 30 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Andreas Georgiou
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-28
Officer name: Mr Andreas Georgiou
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Lee Mccormack
Appointment date: 2019-03-28
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vasos Ptohopoulos
Termination date: 2019-03-28
Documents
Appoint person secretary company with name date
Date: 18 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Claudia Pilialarmi
Appointment date: 2019-03-28
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Claudia Pilialarmi
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Cicludia Pilialarmi
Change date: 2018-07-18
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Miss Cicludia Pilialarmi
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maryline Stone
Appointment date: 2018-07-18
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nermin Sigirtmac
Termination date: 2018-07-18
Documents
Accounts with accounts type dormant
Date: 02 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Appoint corporate secretary company with name date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hertford Company Secretaries Limited
Appointment date: 2017-04-13
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-18
Old address: 50 Lancaster Road Enfield EN2 0BY England
New address: Rmg House Essex Road Hoddesdon EN11 0DR
Documents
Termination secretary company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-13
Officer name: Milly Begum
Documents
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