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H E HARFORD & SON LIMITED

Learn more about H E HARFORD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 UPPER RICHMOND ROAD, LONDON, SW15 2RP

H E HARFORD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00586898
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.14

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.04.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 5000
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 107A UPPER TOOTING ROAD, LONDON, SW17 7TW
Form type: AD01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.14
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.21
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ALTER ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.21
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DIRECTOR APPOINTED MR ROBIN MAQBUL TAHER
Form type: AP01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MISS SELENA CHIEUMING TAHER
Form type: AP01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD TAHER
Form type: TM01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
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PREVEXT FROM 18/02/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ABU TAHER / 16/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / SELENA CHIEUMING TAHER / 16/11/2009
Form type: CH03
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 15 HIGH STREET, THORNTON HEATH, CR4 8RU
Form type: 287
Date: 2009.02.20
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR APPOINTED MOHAMMAD ABU TAHER
Form type: 288a
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR DAVID HARFORD
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JILL HARFORD
Form type: 288b
Date: 2008.04.07
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SECRETARY APPOINTED SELENA CHIEUMING TAHER
Form type: 288a
Date: 2008.04.07
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18/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 18/02/08
Form type: 225
Date: 2008.02.07
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02

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Company directors and board members:

SELENA CHIEU MING TAHER (current)
Secretary, CHARTERED SURVEYOR, 2008.03.26
18 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
ROBIN MAQBUL TAHER (current)
Director, 2010.05.18
18 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
SELENA CHIEUMING TAHER (current)
Director, 2010.05.18
18 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
JILL ELIZABETH HARFORD (resigned)
Secretary, 1991.11.01 - 2008.03.26
40 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
DAVID HENRY HARFORD (resigned)
Director, OUTFITTER, 1991.11.01 - 2008.03.26
40 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
HERBERT JAMES HARFORD (resigned)
Director, OUTFITTER, 1991.11.01 - 1999.09.01
39 ARKWRIGHT ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0LP, SURREY
JILL ELIZABETH HARFORD (resigned)
Director, SHOP ASSISTANT, 1999.09.01 - 2008.03.26
40 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
MOHAMMAD ABU TAHER (resigned)
Director, 2008.03.26 - 2010.05.18
18 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,496,997 + 0.01 % £ 1,496,794
Tangible Fixed Assets £ 535,808 + 0.04 % £ 535,605
Current Assets £ 557,638 + 0.74 % £ 553,539
Tangible Fixed Assets Depreciation £ 67
Debtors £ 552,034 + 0.11 % £ 551,437
Shareholder Funds £ 957,554 + 3.7 % £ 923,420
Profit Loss Account Reserve £ 8,635 - 79.81 % £ 42,769
Revaluation Reserve £ 961,189 £ 961,189
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 957,554 + 3.7 % £ 923,420
Total Assets Less Current Liabilities £ 1,528,492 - 0.14 % £ 1,530,608
Net Current Assets Liabilities £ 31,495 - 6.86 % £ 33,814
Creditors Due Within One Year £ 526,143 + 1.23 % £ 519,725
Cash Bank In Hand £ 5,604 + 166.6 % £ 2,102
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 535,875 + 0.05 % £ 535,605
Intangible Fixed Assets £ 961,189 £ 961,189
Creditors Due After One Year £ 570,938 - 5.97 % £ 607,188

Companies near to H E HARFORD & SON ltd.

Information about the Private Limited Company H E HARFORD & SON 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: 2016.05.18. Reload the data