SIXTY-NINE HARRINGTON GARDENS MANAGEMENT LIMITED

Company summary

Company number: 01407298
Status: ACTIVE
Incorporated / age: 2 January 197947 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management
Previous company names
BRINECLIFF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	04 Jun 2021				13, Crescent Place, London, Greater London, SW3 2EA, England
HENCHEY, James ACTIVE	Director	26 Mar 2021		England	April 1977	13, Crescent Place, London, Greater London, SW3 2EA, England
LILLY, Matthew Maurice ACTIVE	Director	02 Jan 2026		England	July 1975	13, Crescent Place, London, Greater London, SW3 2EA, England
MASSU, Florence Marguerite ACTIVE	Director	09 Jun 2026		United Kingdom	May 1993	13, Crescent Place, London, Greater London, SW3 2EA, England
GALLAGHER, David Charles RESIGNED	Secretary	29 Jul 1993	01 Jan 2014			Flat 1, 69 Harrington Gardens, London, SW7 4JZ
PEACH, Martin RESIGNED	Secretary		01 Oct 1991			Flat6, 69 Harrington Gardens, London, SW7 4JZ
STEEL, Richard Lancelot RESIGNED	Secretary	01 Oct 1991	29 Jul 1993			69 Harrington Gardens, London, SW7 4JZ
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Jan 2014	04 Jun 2019			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
LHH RESIDENTIAL MANAGEMENT LLP RESIGNED	Secretary	02 Mar 2009	01 Jan 2014			13, Lexham Mews, London, W8 6JW, England
FULLJAMES, Royston Frederick RESIGNED	Director		01 Oct 1992		March 1943	69 Harrington Gardens, Kensington, London, SW7 4JZ
GALLAGHER, David Charles RESIGNED	Director	29 Jul 1993	04 Jan 2019	England	July 1951	94, Park Lane, Croydon, Surrey, CR0 1JB
MATKIWSKY, Roman RESIGNED	Director	14 Jul 2003	26 Mar 2021	United Kingdom	June 1962	Flat 5, 69 Harrington Gardens, London, SW7 4JZ
MORRIS, Peter Ian RESIGNED	Director	01 Oct 1991	29 Jul 1993		July 1947	69 Harrington Gardens, South Kensington, London, SW7 4JZ
PEACH, Martin RESIGNED	Director	04 Jan 2019	26 Mar 2021	United Kingdom	November 1943	8 Hogarth Place, London, Surrey, SW5 0QT, United Kingdom
PEACH, Martin RESIGNED	Director	30 Oct 2002	14 Jul 2003	United Kingdom	November 1943	Flat6, 69 Harrington Gardens, London, SW7 4JZ
PEACH, Martin RESIGNED	Director		01 Oct 1991	United Kingdom	November 1943	Flat6, 69 Harrington Gardens, London, SW7 4JZ
STEEL, Richard Lancelot RESIGNED	Director	01 Oct 1991	01 Dec 1995		July 1947	69 Harrington Gardens, London, SW7 4JZ
UNITT, Ashley RESIGNED	Director	26 Mar 2021	03 Feb 2022	United Kingdom	March 1968	8 Hogarth Place, London, Surrey, SW5 0QT, United Kingdom
UNITT, Ashley RESIGNED	Director	01 Dec 1995	31 Oct 2002		June 1968	Flat 4 69 Harrington Gardens, London, SW7 4JZ

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jun 2021
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

HENCHEY, James ACTIVE
Role: Director
Appointed on: 26 Mar 2021
Country of Residence: England
Date of birth: April 1977
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

LILLY, Matthew Maurice ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: July 1975
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

MASSU, Florence Marguerite ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1993
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

GALLAGHER, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 01 Jan 2014
Address: Flat 1, 69 Harrington Gardens, London, SW7 4JZ

PEACH, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1991
Address: Flat6, 69 Harrington Gardens, London, SW7 4JZ

STEEL, Richard Lancelot RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 29 Jul 1993
Address: 69 Harrington Gardens, London, SW7 4JZ

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Jun 2019
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

LHH RESIDENTIAL MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 01 Jan 2014
Address: 13, Lexham Mews, London, W8 6JW, England

FULLJAMES, Royston Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: March 1943
Address: 69 Harrington Gardens, Kensington, London, SW7 4JZ

GALLAGHER, David Charles RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: July 1951
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

MATKIWSKY, Roman RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Flat 5, 69 Harrington Gardens, London, SW7 4JZ

MORRIS, Peter Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 29 Jul 1993
Date of birth: July 1947
Address: 69 Harrington Gardens, South Kensington, London, SW7 4JZ

PEACH, Martin RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 8 Hogarth Place, London, Surrey, SW5 0QT, United Kingdom

PEACH, Martin RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Flat6, 69 Harrington Gardens, London, SW7 4JZ

PEACH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Flat6, 69 Harrington Gardens, London, SW7 4JZ

STEEL, Richard Lancelot RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Dec 1995
Date of birth: July 1947
Address: 69 Harrington Gardens, London, SW7 4JZ

UNITT, Ashley RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8 Hogarth Place, London, Surrey, SW5 0QT, United Kingdom

UNITT, Ashley RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Oct 2002
Date of birth: June 1968
Address: Flat 4 69 Harrington Gardens, London, SW7 4JZ

Filing history

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