London
W4 5TT
Director Name | Mr Howard John Harris |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(14 years after company formation) |
Appointment Duration | 28 years, 3 months (resigned 05 November 2019) |
Role | Builders Merchants |
Country of Residence | United Kingdom |
Correspondence Address | 10 Canons Close Edgware Middlesex HA8 7QR |
Director Name | Stuart Samuel Harris |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(14 years after company formation) |
Appointment Duration | 28 years, 3 months (resigned 05 November 2019) |
Role | Builders Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embry Close Stanmore Middlesex HA7 3BA |
Secretary Name | Mr Howard John Harris |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(14 years after company formation) |
Appointment Duration | 28 years, 3 months (resigned 05 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Canons Close Edgware Middlesex HA8 7QR |
Website | interiorsofchiswick.co.uk |
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Email address | [email protected] |
Telephone | 020 89940073 |
Telephone region | London |
Registered Address | Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1.3k at £1 | Howard Harris 25.00% Ordinary |
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1.3k at £1 | Josepha Harris 25.00% Ordinary |
1.3k at £1 | Shirley Francis Harris 25.00% Ordinary |
1.3k at £1 | Stuart Samuel Harris 25.00% Ordinary |
Year | 2014 |
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Net Worth | £755,928 |
Cash | £233 |
Current Liabilities | £240,104 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
9 October 1984 | Delivered on: 22 October 1984 Satisfied on: 19 November 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts. Floating charge over the the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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14 December 2020 | Change of details for Yerusha Investments Limited as a person with significant control on 17 March 2020 (2 pages) |
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14 December 2020 | Director's details changed for Mr Gavin Jeffrey Fait on 27 November 2020 (2 pages) |
10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
10 March 2020 | Registered office address changed from 1 Devonshire House Devonshire Street London W1W 5DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 10 March 2020 (1 page) |
28 November 2019 | Cessation of Stuart Samuel Harris as a person with significant control on 5 November 2019 (1 page) |
28 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
28 November 2019 | Notification of Yerusha Investments Limited as a person with significant control on 5 November 2019 (2 pages) |
28 November 2019 | Cessation of Howard Harris as a person with significant control on 5 November 2019 (1 page) |
19 November 2019 | Registered office address changed from 3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD to 1 Devonshire House Devonshire Street London W1W 5DR on 19 November 2019 (1 page) |
18 November 2019 | Termination of appointment of Howard Harris as a secretary on 5 November 2019 (1 page) |
18 November 2019 | Appointment of Mr Gavin Jeffrey Fait as a director on 5 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of Howard Harris as a director on 5 November 2019 (1 page) |
18 November 2019 | Termination of appointment of Stuart Samuel Harris as a director on 5 November 2019 (1 page) |
10 September 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
15 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
3 August 2017 | Change of details for Mr Howard Harris as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Change of details for Stuart Samuel Harris as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mr Howard Harris as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Change of details for Stuart Samuel Harris as a person with significant control on 6 April 2016 (2 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 September 2015 | 288C to change date of birth for howard harris (1 page) |
17 September 2015 | 288C to change date of birth for howard harris (1 page) |
21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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27 November 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
27 November 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
9 November 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
12 January 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
25 September 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
25 September 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
27 January 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
27 January 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
12 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
11 February 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
11 February 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
21 August 2006 | Return made up to 09/08/06; full list of members (8 pages) |
21 August 2006 | Return made up to 09/08/06; full list of members (8 pages) |
8 August 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
8 August 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
13 January 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
13 January 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
21 October 2005 | Return made up to 09/08/05; full list of members (8 pages) |
21 October 2005 | Return made up to 09/08/05; full list of members (8 pages) |
15 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
15 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
11 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
11 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
16 February 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
16 February 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
19 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
19 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
14 November 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
14 November 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
13 August 2002 | Return made up to 09/08/02; full list of members
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13 August 2002 | Return made up to 09/08/02; full list of members
|
27 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
27 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
17 September 2001 | Return made up to 09/08/01; full list of members (7 pages) |
17 September 2001 | Return made up to 09/08/01; full list of members (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
22 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
1 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
1 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
18 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
18 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
24 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
24 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
19 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
19 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
19 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
19 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
21 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
21 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
25 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
18 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
18 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
14 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
14 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
21 August 1995 | Return made up to 09/08/95; full list of members (4 pages) |
21 August 1995 | Return made up to 09/08/95; full list of members (4 pages) |
1 June 1979 | Company name changed\certificate issued on 01/06/79 (2 pages) |
1 June 1979 | Company name changed\certificate issued on 01/06/79 (2 pages) |
1 June 1979 | Company name changed\certificate issued on 01/06/79 (2 pages) |
1 June 1979 | Company name changed\certificate issued on 01/06/79 (2 pages) |
5 August 1977 | Incorporation (15 pages) |
5 August 1977 | Incorporation (15 pages) |