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HARHILL DEVELOPMENTS LIMITED

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

Company details

43 INGRAM AVENUE, LONDON, NW11 6TG

HARHILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00683791
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.17
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HARHILL DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00683791, established in United Kingdom on the 17. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on 43 INGRAM AVENUE, LONDON, NW11 6TG. Business of the company HARHILL DEVELOPMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "25/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.19. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.11.11. We do not have any information about the company HARHILL DEVELOPMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1963.11.27

List of company documents:

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Find out more information about HARHILL DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to HARHILL DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBENSTEIN
Form type: TM01
Date: 2014.11.05
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR APPOINTED MR SIMON ILAN FISHER
Form type: AP01
Date: 2013.05.13
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DIRECTOR APPOINTED MRS SARA MELANIE REI
Form type: AP01
Date: 2013.05.13
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SECRETARY APPOINTED MRS LOUISE ELLA COLEMAN
Form type: AP03
Date: 2013.05.09
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DIRECTOR APPOINTED MRS KATE GEORGINA DAVIS
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, SECRETARY MALCOLM COLEMAN
Form type: TM02
Date: 2013.05.09
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DIRECTOR APPOINTED MR JEREMY ANDREW COLEMAN
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLEMAN
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED MRS LOUISE ELLA COLEMAN
Form type: AP01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 18 GLENEAGLES, GORDON AVENUE, STANMORE, MIDDX, HA7 3QG
Form type: AD01
Date: 2013.04.11
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED MR MICHAEL RUBENSTEIN
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY HILARY CLIVE
Form type: TM02
Date: 2012.12.11
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SECRETARY APPOINTED MR MALCOLM JERRY COLEMAN
Form type: AP03
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR HILARY CLIVE
Form type: TM01
Date: 2012.12.11
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DIRECTOR APPOINTED MR MALCOLM JERRY COLEMAN
Form type: AP01
Date: 2012.12.11
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
Form type: TM02
Date: 2012.06.11
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.05

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Company directors and board members:

LOUISE ELLA COLEMAN (current)
Secretary, 2013.05.08
43 INGRAM AVENUE , LONDON
NW11 6TG
ENGLAND
JEREMY ANDREW COLEMAN (current)
Director, PHOTOGRAPHER, 2013.05.08
4 COLLEGE MANSIONS WINCHESTER AVENUE , LONDON
NW6 7TY
ENGLAND
LOUISE ELLA COLEMAN (current)
Director, HOUSEWIFE, 2013.05.07
43 INGRAM AVENUE , LONDON
NW11 6TG
ENGLAND
KATE GEORGINA DAVIS (current)
Director, PART TIME LEGAL SECRETARY, 2013.05.08
62 FARM ROAD , EDGWARE
HA8 9LT, MIDDLESEX
ENGLAND
SIMON ILAN FISHER (current)
Director, NONE, 2013.05.08
113 MOSSFORD LANE , ILFORD
IG6 2LR, ESSEX
ENGLAND
SARA MELANIE REI (current)
Director, BUYER, 2013.05.08
56 PLATTS LANE , LONDON
NW3 7NT
ENGLAND
HILARY LOUIS CLIVE (resigned)
Secretary, 1992.11.11 - 2012.12.01
18 GLENEAGLES GORDON AVENUE , STANMORE
HA7 3QG, MIDDLESEX
MALCOLM JERRY COLEMAN (resigned)
Secretary, 2012.12.01 - 2013.05.08
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
INTERNATIONAL REGISTRARS LIMITED (resigned)
Secretary, 2000.04.28 - 2012.06.01
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
HILARY LOUIS CLIVE (resigned)
Director, FINANCIER, 1992.11.11 - 2012.12.01
18 GLENEAGLES GORDON AVENUE , STANMORE
HA7 3QG, MIDDLESEX
MALCOLM JERRY COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.01 - 2013.05.08
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
MICHAEL RUBENSTEIN (resigned)
Director, MANAGING DIRECTOR, 2012.12.01 - 2013.05.08
32 MIDHOLM , LONDON
NW11 6LN
HENRY JOSEPH WISCH-HUSEN (resigned)
Director, BUILDER, 1992.11.11 - 2000.04.27
45 MANSFIELD AVENUE CAT HILL EAST , BARNET
EN4 8QE, HERTFORDSHIRE

Companies near to HARHILL DEVELOPMENTS ltd.

Information about the Private Limited Company HARHILL DEVELOPMENTS 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: 2016.05.27. Reload the data