HARRISON VARMA LIMITED
Active - Accounts Filed
General Information
NAME
HARRISON VARMA LIMITED
COMPANY NUMBER
03544443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/1998
(26 years and 7 months old)
WEBSITE
www.harrisonvarma.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/04/1998
11/05/1998
SPEED 6999 LIMITED
LONDON
N3 1XW
Telephone: 02084444883
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Unit 8
Commerce Way
Colchester
Essex
CO2 8HR
Telephone: 88836600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company is dissolved | View Report |
| ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRISON VARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRISON VARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON VARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2001 - Present (23 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 5 Past: 42 |
View Report |
|
09/04/1998 - Present (26 years and 7 months) 09/04/1998 - Present (26 years and 7 months) 09/04/1998 - Present (26 years and 7 months) 09/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
09/04/1998 - Present (26 years and 7 months) 09/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/04/1998 - Present (26 years and 7 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 10 Past: 74 |
View Report |
|
Director: 28/04/1998 - Present (26 years and 7 months) Secretary: 27/07/2001 - Present (23 years and 4 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company is dissolved | View Report |
| ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| HARRISON VARMA (THE GARTH) LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA JOINERY LIMITED | In Administration | View Report |
| HARRISON VARMA PROJECTS LIMITED | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| VERITAS REALES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 11/02/2019 | AVAR SECRETARIES LIMITED (908775280) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 17/05/2018 | AVAR SECRETARIES LIMITED (924590940) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (924590940) Appointed |
| 03/05/2018 | Sharon Ann Debenham (922804428) has left the board |
| 13/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 22/05/2017 | Marisa Anne Varma (909997380) has left the board |
| 31/03/2017 | Keith Michael Buchanan (917592662) has left the board |
| 31/03/2017 | New Company Secretary Sharon Ann Debenham (922804428) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 09/10/2013 | Change in Reg. Office |
| 20/02/2013 | Anil Kumar Varma (916066504) has left the board |
| 20/02/2013 | New Company Secretary Keith Michael Buchanan (917592662) Appointed |
| 21/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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