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HADDINGTON MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haddington Management Company Limited. The company was founded 13 years ago and was given the registration number 07454767. The firm's registered office is in LONDON. You can find them at 20 Old Church Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HADDINGTON MANAGEMENT COMPANY LIMITED
Company Number:07454767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:20 Old Church Lane, London, England, NW9 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Old Church Lane, London, England, NW9 8TD

Director30 November 2010Active
20, Old Church Lane, London, England, NW9 8TD

Director01 December 2019Active

People with Significant Control

Dr Syed Ali Hyder Bilgrami
Notified on:02 May 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:20, Old Church Lane, London, England, NW9 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Reshma Fatima Bilgrami
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:20, Old Church Lane, London, England, NW9 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Officers

Change person director company with change date.

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2019-12-04Address

Change registered office address company with date old address new address.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-23Address

Change registered office address company with date old address new address.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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