Company NameHarrisons Properties Limited
DirectorsGovind Kanji Raghvani and Bhimji Kunverji Varsani
Company StatusActive
Company Number03028062
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Govind Kanji Raghvani
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1998(3 years after company formation)
Appointment Duration21 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAlpha House
646c Kingsbury Road
Kingsbury
London
NW9 9HN
Director NameMr Bhimji Kunverji Varsani
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1998(3 years after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Swinderby Road
Wembley
Middlesex
HA0 4SF
Secretary NameMr Bhimji Kunverji Varsani
NationalityBritish
StatusCurrent
Appointed01 March 1998(3 years after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Swinderby Road
Wembley
Middlesex
HA0 4SF
Director NameMr Nitin Gordhandas Mandavia
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Streatfield Road
Kenton
Harrow
Middlesex
HA3 9BP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameRaghvani & Partners Limited (Corporation)
Date of BirthJanuary 1995 (Born 24 years ago)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence AddressMaple House 47 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameRk Business Centre Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence AddressMaple House
47 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAlpha House
646c Kingsbury Road
Kingsbury
London
NW9 9HN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Bhimji Kunverji Varsani
50.00%
Ordinary
50 at £1Frasers Fiscal Solutions LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£403
Cash£73
Current Liabilities£3,330

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return30 April 2019 (7 months, 2 weeks ago)
Next Return Due14 May 2020 (5 months from now)

Filing History

9 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 June 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 April 2011Director's details changed for Mr Govind Kanji Raghvani on 1 March 2010 (2 pages)
23 April 2011Director's details changed for Mr Govind Kanji Raghvani on 1 March 2010 (2 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Bhimji Kunverji Varsani on 1 March 2010 (2 pages)
21 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Bhimji Kunverji Varsani on 1 March 2010 (2 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 March 2009Return made up to 01/03/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 April 2008Return made up to 01/03/08; full list of members (4 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 June 2007Return made up to 01/03/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006Return made up to 01/03/06; full list of members (2 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
10 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
27 February 2004Return made up to 01/03/04; full list of members (7 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
19 June 2003Return made up to 01/03/03; full list of members (7 pages)
7 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
12 March 2002Return made up to 01/03/02; full list of members (6 pages)
21 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
14 May 2001Return made up to 01/03/01; full list of members (6 pages)
11 January 2001Director resigned (1 page)
10 January 2001Full accounts made up to 31 March 2000 (8 pages)
3 March 2000Return made up to 01/03/00; full list of members (7 pages)
19 November 1999Full accounts made up to 31 March 1999 (8 pages)
22 February 1999Return made up to 01/03/99; full list of members (5 pages)
17 August 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 May 1998Registered office changed on 13/05/98 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
9 March 1998New secretary appointed;new director appointed (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Return made up to 01/03/98; full list of members (6 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 February 1997Return made up to 01/03/97; no change of members (4 pages)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1996Ad 01/03/95--------- £ si [email protected] (2 pages)
19 November 1996Return made up to 01/03/96; full list of members (6 pages)
3 April 1995Secretary resigned;new secretary appointed (2 pages)
3 April 1995Director resigned;new director appointed (2 pages)