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HARRODS(SOUTH AMERICA),LIMITED

Learn more about HARRODS(SOUTH AMERICA),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW

HARRODS(SOUTH AMERICA),LIMITED on the map

Company type: Private Limited Company
Company number: 00120391
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.02.21
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HARRODS(SOUTH AMERICA),LIMITED is a Private Limited Company, registration number 00120391, established in United Kingdom on the 21. February 1912. The company is now active. The company has been in business for 104 years and 9 months. The company is based on STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW. Business of the company HARRODS(SOUTH AMERICA),LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15" from the 2016.03.09. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company HARRODS(SOUTH AMERICA),LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 25000
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.11.23
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.10.31
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.23
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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SECRETARY APPOINTED ANA MARIA BUSA
Form type: AP03
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.22
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY HORACIO COLOSIA
Form type: 288b
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED LETICIA EMILIA ROSA MARTINEZ DE DA COSTA
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HORACIO COLOSIA
Form type: 288b
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, 2ND FLOOR 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Form type: 287
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, C/O SIMON LING & COMPANY, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH
Form type: 287
Date: 2005.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/11/99
Form type: SRES03
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 1998.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.07.02

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Company directors and board members:

ANA MARIA BUSA (current)
Secretary, 2007.03.01
AYACUCHO 1389 PISO 6B , BUENOS AIRES 1111
ARGENTINA
ANA MARIA BUSA (current)
Director, COMPANY DIRECTOR, 2001.06.30
AYACUCHO 1389 PISO 6 B , BUENOS AIRES
FOREIGN, 1111
ARGENTINA
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA (current)
Director, COMPANY DIRECTOR, 2007.06.11
COLON 2169 PISO 7 A MAR DEL PLATA BUENOS AIRES 7600 , ARGENTINA
FOREIGN
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.11.14 - 1993.05.28
10 UPPER BANK STREET , LONDON
E14 5JJ
HORACIO BERNARDO COLOSIA (resigned)
Secretary, 2001.06.30 - 2007.03.31
ESMERALDA 718 PISO 18 "C" CAPITAL FEDERAL , BUENOS AIRES
FOREIGN, 1007
ARGENTINA
GUILLERMO OSVALDO DIAZ (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.28 - 2001.06.30
FLORIDA 877 , BUENOS AIRES
1005
ARGENTINA
MAXIMO BOMCHIL (resigned)
Director, LAWYER, 1992.11.14 - 1993.08.24
AVDA DEL LIBERTADOR 2568 5TH FLOOR B , BUENOS AIRES
ARGENTINA
HORACIO BERNARDO COLOSIA (resigned)
Director, 1998.11.02 - 2007.06.11
ESMERALDA 718 PISO 18 "C" CAPITAL FEDERAL , BUENOS AIRES
FOREIGN, 1007
ARGENTINA
CARLOS FERNANDO CONTI (resigned)
Director, GENERAL MANAGER, 1992.11.14 - 1998.11.02
ANCHORENA 1750 3 - C , BUENOS AIRES
ARGENTINA
GUILLERMO OSVALDO DIAZ (resigned)
Director, ACCOUNTANT, 1993.05.28 - 2001.06.30
FLORIDA 877 , BUENOS AIRES
1005
ARGENTINA
OMAR GONZALEZ (resigned)
Director, COMMERCIAL MANAGER, 1992.11.14 - 1992.12.18
PUEYRREDON 662 , BUENOS AIRES
ARGENTINA

Companies near to HARRODS(SOUTH AMERICA),ltd.

Information about the Private Limited Company HARRODS(SOUTH AMERICA),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data