Harris And Company Estate Agents Limited

Company Name	Harris And Company Estate Agents Limited
Directors	Kishorkumar Mohanlal Ramji Popat and Paul Stuart Weldon
Company Status	Active
Company Number	03952836
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Kishorkumar Mohanlal Ramji Popat
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Paul Stuart Weldon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mrs Indira Popat
Status	Current
Appointed	21 May 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mr Paul Stuart Weldon
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	6 Lake View Edgware Middlesex HA8 7RU

Secretary Name	Avril Patricia Weldon
Nationality	British
Status	Resigned
Appointed	28 March 2000(6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	6 Lake View Edgware Middlesex HA8 7RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	harrisandcoonline.co.uk
Telephone	01253 876515
Telephone region	Blackpool

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Paul Weldon 50.00% Ordinary
25 at £1	Mr Kishor Popat 25.00% Ordinary
25 at £1	Mrs Indira Popat 25.00% Ordinary

Financials

Year	2014
Net Worth	£163,528
Cash	£357,111
Current Liabilities	£413,375

Accounts

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

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Filing History

27 March 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 July 2023	Resolutions RES13 ‐ Tranfer of shares 31/05/2023 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2023	Cessation of Paul Stuart Weldon as a person with significant control on 31 May 2023 (1 page)
2 June 2023	Notification of Roma Patel as a person with significant control on 22 May 2023 (2 pages)
2 June 2023	Termination of appointment of Paul Stuart Weldon as a director on 31 May 2023 (1 page)
22 May 2023	Appointment of Mrs Roma Patel as a director on 22 May 2023 (2 pages)
20 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
21 May 2019	Appointment of Mrs Indira Popat as a secretary on 21 May 2019 (2 pages)
19 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 November 2017	Director's details changed for Mr Paul Stuart Weldon on 26 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Paul Stuart Weldon on 26 November 2017 (2 pages)
28 November 2017	Change of details for Mr Paul Stuart Weldon as a person with significant control on 26 November 2017 (2 pages)
28 November 2017	Change of details for Mr Paul Stuart Weldon as a person with significant control on 26 November 2017 (2 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
8 February 2017	Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
14 April 2015	Termination of appointment of Avril Patricia Weldon as a secretary on 5 February 2015 (1 page)
14 April 2015	Termination of appointment of Avril Patricia Weldon as a secretary on 5 February 2015 (1 page)
14 April 2015	Termination of appointment of Avril Patricia Weldon as a secretary on 5 February 2015 (1 page)
14 April 2015	Director's details changed for Mr Kishor Kumar Mohanlal Rumji Popat on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Kishor Kumar Mohanlal Rumji Popat on 14 April 2015 (2 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Director's details changed for Paul Stuart Weldon on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Paul Stuart Weldon on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Paul Stuart Weldon on 2 December 2014 (2 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 May 2013	Registered office address changed from Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business Village Harrow, Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business Village Harrow, Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business Village Harrow, Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom on 7 May 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009	Return made up to 21/03/09; full list of members (4 pages)
5 May 2009	Return made up to 21/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 21/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 21/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 21/03/05; full list of members (8 pages)
12 April 2005	Return made up to 21/03/05; full list of members (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2003	Return made up to 21/03/03; full list of members (8 pages)
31 March 2003	Return made up to 21/03/03; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 21/03/01; full list of members (6 pages)
5 April 2001	Return made up to 21/03/01; full list of members (6 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Ad 28/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
10 April 2000	Ad 28/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	New director appointed (1 page)
24 March 2000	New director appointed (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Director resigned (1 page)
21 March 2000	Incorporation (21 pages)
21 March 2000	Incorporation (21 pages)

Harris And Company Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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