Harman Avenue Estates Limited

Company Name	Harman Avenue Estates Limited
Director	Jeffrey Brian Keller
Company Status	Active
Company Number	01354586
Category	Private Limited Company
Incorporation Date	23 February 1978(46 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jeffrey Brian Keller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	1 St John Street Smithfield London EC1M 4AA

Director Name	Mrs Barbara Keller
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1994)
Role	Business Woman
Correspondence Address	75 Monkhams Lane Woodford Green Essex IG8 0NN

Secretary Name	Mrs Barbara Keller
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	75 Monkhams Lane Woodford Green Essex IG8 0NN

Director Name	Mr Kelvin James Jarvis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 October 1999)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Ventnor Drive Totteridge London N20 8BP

Secretary Name	Mr Jeffrey Brian Keller
Nationality	British
Status	Resigned
Appointed	31 August 1995(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 1999)
Role	Company Director
Correspondence Address	75 Monkhams Lane Woodford Green Essex IG8 0NN

Secretary Name	Steven George Keller
Nationality	British
Status	Resigned
Appointed	19 October 1999(21 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 2000)
Role	Company Director
Correspondence Address	75 Monkhams Lane Woodford Green Essex IG8 0NN

Secretary Name	Mr Kelvin James Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2000(22 years after company formation)
Appointment Duration	10 years, 5 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ventnor Drive Totteridge London N20 8BP

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

66 at £1	Mr Jeffrey Brian Keller 66.00% Ordinary
12 at £1	John David Keller 12.00% Ordinary
11 at £1	Amy Deborah Duck 11.00% Ordinary
11 at £1	Steven George Keller 11.00% Ordinary

Financials

Year	2014
Net Worth	£295,794
Cash	£83,785
Current Liabilities	£2,845

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

30 May 1996	Delivered on: 4 June 1996 Satisfied on: 18 April 2009 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
30 May 1996	Delivered on: 4 June 1996 Satisfied on: 18 April 2009 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 st.john street london EC1 t/no:- 283868 together with the goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1993	Delivered on: 24 June 1993 Satisfied on: 18 April 2009 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 604 leabridge road leyton london E10 and the goodwill and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1993	Delivered on: 24 June 1993 Satisfied on: 17 March 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 398 cranbrook gants hill ilford essex and the goodwill and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1993	Delivered on: 24 June 1993 Satisfied on: 18 April 2009 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 254 hoe street walthamstow london E17 and the goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1990	Delivered on: 6 March 1990 Satisfied on: 18 April 2009 Persons entitled: Aib Finance Limited Classification: Legal charge Secured details: Â£244,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 398 cranbrook road, ilford; essex; 604 lea bridge road, leyton london E10; 254 hoe street, walthamstow, london E17. Fully Satisfied
29 September 1986	Delivered on: 20 October 1986 Satisfied on: 4 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 604 lea bridge road london E10 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 4 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 hide st, walthamstow waltham forest title no ex 24159. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1999	Delivered on: 7 December 1999 Satisfied on: 18 April 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 mornington road woodford green essex t/no EGL33216. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
2 October 1981	Delivered on: 9 October 1981 Satisfied on: 4 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 hoe street, wlathamstow. Title no: ex 24159 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 September 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
29 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
18 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Director's details changed for Mr Jeffrey Brian Keller on 25 July 2015 (2 pages)
29 September 2015	Director's details changed for Mr Jeffrey Brian Keller on 25 July 2015 (2 pages)
29 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 1HA on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 1HA on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Termination of appointment of Kelvin Jarvis as a secretary (1 page)
11 August 2010	Termination of appointment of Kelvin Jarvis as a secretary (1 page)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Return made up to 25/07/08; no change of members (6 pages)
15 August 2008	Return made up to 25/07/08; no change of members (6 pages)
9 August 2007	Return made up to 25/07/07; no change of members (6 pages)
9 August 2007	Return made up to 25/07/07; no change of members (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Return made up to 25/07/06; full list of members (6 pages)
4 August 2006	Return made up to 25/07/06; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 August 2005	Return made up to 25/07/05; full list of members (6 pages)
5 August 2005	Return made up to 25/07/05; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 August 2004	Return made up to 10/08/04; full list of members (6 pages)
20 August 2004	Return made up to 10/08/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 September 2003	Return made up to 26/08/03; full list of members (6 pages)
18 September 2003	Return made up to 26/08/03; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 September 2002	Return made up to 12/09/02; full list of members (6 pages)
24 September 2002	Return made up to 12/09/02; full list of members (6 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (6 pages)
12 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (6 pages)
10 September 1999	Full accounts made up to 31 March 1999 (7 pages)
10 September 1999	Full accounts made up to 31 March 1999 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 October 1998	Return made up to 14/10/98; full list of members (8 pages)
20 October 1998	Return made up to 14/10/98; full list of members (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997	Return made up to 24/10/97; no change of members (4 pages)
5 November 1997	Return made up to 24/10/97; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1996	Return made up to 04/11/96; no change of members (4 pages)
13 November 1996	Return made up to 04/11/96; no change of members (4 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 November 1995	Return made up to 10/11/95; full list of members (6 pages)
15 November 1995	Return made up to 10/11/95; full list of members (6 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
10 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1989	Wd 11/10/89 ad 30/04/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1989	Wd 11/10/89 ad 30/04/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1978	Incorporation (14 pages)
23 February 1978	Incorporation (14 pages)

Harman Avenue Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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