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HARUNI BROTHERS LIMITED

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

Company details

39 GREVILLE STREET, LONDON, EC1N 8PJ

HARUNI BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00707866
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.13
last member list: 2016.01.23
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.11

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARUNI / 19/06/2014
Form type: CH03
Date: 2014.07.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.06.23
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APPOINTMENT TERMINATED, SECRETARY LUCY JAY HARUNI
Form type: TM02
Date: 2014.03.07
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.04
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 39 GREVILLE STREET, HATTON GARDEN, LONDON, EC1N 8PJ
Form type: 287
Date: 2009.01.26
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.19

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Company directors and board members:

RICHARD HARUNI (current)
Secretary, 2004.12.20
39 GREVILLE STREET , LONDON
EC1N 8PJ
ENGLAND
RICHARD HARUNI (current)
Director, CEO, 2006.09.11
30 CHANDOS ROAD , LONDON
NW2 4LU
MATATIA HARUNI (resigned)
Secretary, 1993.01.23 - 1994.04.11
26 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
LUCY GABRIELLA JAY HARUNI (resigned)
Secretary, ADMINISTRATOR, 2006.03.28 - 2014.03.07
30 CHANDOS ROAD CRICKLEWOOD , LONDON
NW2 4LU
JEREMIAH LEVY (resigned)
Secretary, 1994.04.11 - 2001.01.02
10 OVERTON ROAD , LONDON
N14 4SY
PROVESTYLE LIMITED (resigned)
Secretary, 2001.01.02 - 2004.12.20
FIRST FLOOR 22 STEPHENSON WAY EUSTON , LONDON
NW1 2LE
ANNE HARUNI (resigned)
Director, COMPANY DIRECTOR, 1993.01.23 - 1994.04.11
26 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
ELIEZER ABDUL REHMAN HARUNI (resigned)
Director, COMPANY DIRECTOR, 1993.01.23 - 1998.09.30
52 BEZALEL STREET , RAMAT GAN
ISRAEL
MATATIA HARUNI (resigned)
Director, COMPANY DIRECTOR, 1993.01.23 - 1994.04.11
26 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
JEREMIAH LEVY (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 2006.02.09
10 OVERTON ROAD , LONDON
N14 4SY
Date 2013.09.30
Tangible Fixed Assets £ 2,251
Current Assets £ 203,520
Tangible Fixed Assets Depreciation £ 32,149
Debtors £ 166,824
Shareholder Funds £ 20,645
Profit Loss Account Reserve £ 20,545
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 20,645
Net Current Assets Liabilities £ 18,394
Creditors Due Within One Year £ 185,126
Cash Bank In Hand £ 36,696
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 34,131
Tangible Fixed Assets Depreciation Charged In Period £ 269

Companies near to HARUNI BROTHERS ltd.

Information about the Private Limited Company HARUNI BROTHERS 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: 2016.05.28. Reload the data