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HARRISON COMMONS HOLDINGS LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 03293207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- HARRISON, Mark Ian
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-11
- Age Of Company 1996-12-11 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Marc Ian Harrison
- Mark Ian Harrison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IVEX HOLDINGS, LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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HARRISON COMMONS HOLDINGS LIMITED Company Description
- HARRISON COMMONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03293207. Its current trading status is "live". It was registered 1996-12-11. It was previously called IVEX HOLDINGS, LTD.. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 54 Portland Place .
Get HARRISON COMMONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrison Commons Holdings Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 1996-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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legacy (2021-03-09) - CAP-SS
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resolution (2021-03-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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legacy (2021-03-09) - SH20
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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gazette-filings-brought-up-to-date (2020-01-11) - DISS40
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-08) - AD02
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gazette-notice-compulsory (2020-01-07) - GAZ1
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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change-to-a-person-with-significant-control (2019-07-04) - PSC04
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confirmation-statement-with-updates (2019-07-04) - CS01
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gazette-filings-brought-up-to-date (2019-07-06) - DISS40
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change-to-a-person-with-significant-control (2019-07-08) - PSC04
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appoint-corporate-secretary-company-with-name-date (2019-07-08) - AP04
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-02-28) - SH19
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capital-allotment-shares (2018-04-10) - SH01
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resolution (2018-04-25) - RESOLUTIONS
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legacy (2018-02-27) - SH20
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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resolution (2018-02-27) - RESOLUTIONS
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change-of-name-notice (2018-05-09) - CONNOT
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legacy (2018-02-27) - CAP-SS
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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resolution (2018-05-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-10-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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second-filing-of-form-with-form-type (2015-07-23) - RP04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-13) - MR04
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move-registers-to-sail-company-with-new-address (2014-10-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-sail-address-company (2013-10-22) - AD02
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termination-secretary-company-with-name (2013-10-21) - TM02
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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legacy (2011-02-11) - MG01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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legacy (2010-11-29) - MG01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-09-10) - MG01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-18) - MG02
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-02-07) - 288a
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legacy (2008-03-07) - 288b
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-03-14) - 288b
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legacy (2008-06-06) - 155(6)a
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legacy (2008-06-06) - 155(6)b
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legacy (2008-06-10) - 395
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legacy (2008-06-18) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288a
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legacy (2007-12-20) - 288b
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288b
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-01-27) - 363a
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accounts-with-accounts-type-full (2006-11-17) - AA
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legacy (2006-01-27) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-07-13) - 288b
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-20) - AA
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legacy (2004-12-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-group (2003-09-10) - AA
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legacy (2003-05-17) - 288c
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legacy (2003-02-13) - 288a
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legacy (2003-02-13) - 363s
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legacy (2003-01-30) - 288b
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 287
keyboard_arrow_right 2002
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resolution (2002-01-09) - RESOLUTIONS
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legacy (2002-01-09) - 88(2)R
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legacy (2002-01-09) - 123
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-10) - AA
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legacy (2001-02-09) - 363s
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accounts-with-accounts-type-full-group (2001-02-09) - AA
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legacy (2001-02-05) - 88(2)R
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legacy (2001-01-18) - 123
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resolution (2001-01-18) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-01-23) - MEM/ARTS
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legacy (1998-01-23) - 88(2)R
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legacy (1998-02-11) - 363s
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legacy (1998-01-23) - 123
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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resolution (1998-01-23) - RESOLUTIONS
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legacy (1998-02-19) - 353
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-11) - NEWINC
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legacy (1996-12-23) - 288b