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HARLOW HOLDINGS LIMITED

Learn more about HARLOW HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLIVER HOUSE 23, WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB

HARLOW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00411479
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.27
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL ANTHONY TEAR / 16/10/2009
Form type: CH01
Date: 2009.10.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 2 CECIL COURT, LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DL
Form type: 287
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/00
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06

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Company directors and board members:

JUNE ROSE TEAR (current)
Secretary, 1991.10.16
37 BROADFIELDS AVENUE WINCHMORE HILL , LONDON
N21 1AG
NOEL ANTHONY TEAR (current)
Director, PROPERTY CONSULTANT, 1991.10.16
37 BROADFIELDS AVENUE WINCHMORE HILL , LONDON
N21 1AG
JUNE ROSE TEAR (resigned)
Director, 1991.10.16 - 1992.03.01
87 VERA AVENUE , LONDON
N21 1RN
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,000 £ 1,000
Tangible Fixed Assets £ 1,000 £ 1,000
Current Assets £ 157,296 - 43.72 % £ 279,497
Debtors £ 131,597 - 39.87 % £ 218,843
Shareholder Funds £ 129,945 - 48.4 % £ 251,846
Profit Loss Account Reserve £ 129,845 - 48.42 % £ 251,746
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 129,945 - 48.4 % £ 251,846
Total Assets Less Current Liabilities £ 129,945 - 48.4 % £ 251,846
Net Current Assets Liabilities £ 128,945 - 48.6 % £ 250,846
Creditors Due Within One Year £ 28,351 - 1.05 % £ 28,651
Cash Bank In Hand £ 25,699 - 57.63 % £ 60,654
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,000 £ 1,000

Companies near to HARLOW HOLDINGS ltd.

Information about the Private Limited Company HARLOW HOLDINGS 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: 2016.05.02. Reload the data