Harris & Martin Limited

Company Name	Harris & Martin Limited
Director	Arshad Mohammed
Company Status	Active
Company Number	04620327
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Names	Century 21 Harris & Martin Sales Limited and Century 21 Harris & Martin Limited

Business Activity

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

Directors

Director Name	Mr Arshad Mohammed
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2004(1 year after company formation)
Appointment Duration	20 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Rolls Park Road Chingford London E4 9BJ

Director Name	Ms Barbara Harris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hyland Way Hornchurch Essex RM11 1DW

Director Name	Steven James Martin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chelmsford Road South Woodford E18 2PL

Secretary Name	Ms Barbara Harris
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hyland Way Hornchurch Essex RM11 1DW

Secretary Name	Shaid Mohammed
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	20 Livingstone Road Walthamstow E17 9AX

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.century21uk.com
Email address	[email protected]
Telephone	01809 966453
Telephone region	Tomdoun

Location

Registered Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Arshad Mohammed 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,253
Cash	£5,020
Current Liabilities	£4,345

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 3 weeks ago)
Next Return Due	1 January 2025 (7 months, 3 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Shaid Mohammed as a secretary on 18 December 2019 (1 page)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 April 2017	Registered office address changed from 87 Hoe Street Walthamstow London E17 4SA to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 87 Hoe Street Walthamstow London E17 4SA to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 21 April 2017 (1 page)
11 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Arshad Mohammed on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Arshad Mohammed on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Arshad Mohammed on 1 December 2009 (2 pages)
2 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 18/12/08; full list of members (3 pages)
22 January 2009	Return made up to 18/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 18/12/07; no change of members (6 pages)
18 February 2008	Return made up to 18/12/07; no change of members (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 18/12/06; full list of members (6 pages)
16 April 2007	Return made up to 18/12/06; full list of members (6 pages)
16 March 2006	Return made up to 18/12/05; full list of members (6 pages)
16 March 2006	Return made up to 18/12/05; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2005	Return made up to 18/12/04; full list of members (6 pages)
16 August 2005	Return made up to 18/12/04; full list of members (6 pages)
26 October 2004	Memorandum and Articles of Association (5 pages)
26 October 2004	Memorandum and Articles of Association (5 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
22 October 2004	Company name changed century 21 harris & martin sales LIMITED\certificate issued on 22/10/04 (2 pages)
22 October 2004	Company name changed century 21 harris & martin sales LIMITED\certificate issued on 22/10/04 (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
7 June 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 June 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
18 December 2002	Incorporation (16 pages)
18 December 2002	Incorporation (16 pages)

Harris & Martin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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