0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HENRY HARRIS & CO. (MANTLES) LIMITED

Learn more about HENRY HARRIS & CO. (MANTLES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

HENRY HARRIS & CO. (MANTLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00766140
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 07.01
next due date: 2016.10.07
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about HENRY HARRIS & CO. (MANTLES) LIMITED. Our website makes it possible to view other available documents related to HENRY HARRIS & CO. (MANTLES) 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.
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: RES01
Document description: ADOPT ARTICLES 04/01/2016
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.02
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.02
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 23 DOWNAGE, LONDON, NW4 1AS
Form type: AD01
Date: 2015.12.31
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MRS JUDITH SMULOVITCH
Form type: AP01
Date: 2015.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SMULOVITCH
Form type: TM01
Date: 2015.12.31
£2.95
Add to cart
PREVSHO FROM 08/01/2015 TO 07/01/2015
Form type: AA01
Date: 2015.10.07
£2.95
Add to cart
PREVEXT FROM 28/12/2014 TO 08/01/2015
Form type: AA01
Date: 2015.03.25
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SADIE SMULOVITCH
Form type: TM01
Date: 2015.02.18
£2.95
Add to cart
PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.12.26
£2.95
Add to cart
PREVSHO FROM 30/12/2013 TO 29/12/2013
Form type: AA01
Date: 2014.09.29
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.26
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 23 DOWNAGE, HENDON, LONDON, NW4
Form type: AD01
Date: 2014.01.09
£2.95
Add to cart
PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.12.28
£2.95
Add to cart
PREVSHO FROM 01/01/2013 TO 31/12/2012
Form type: AA01
Date: 2013.09.30
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
Add to cart
PREVSHO FROM 02/01/2011 TO 01/01/2011
Form type: AA01
Date: 2011.12.25
£2.95
Add to cart
PREVSHO FROM 03/01/2011 TO 02/01/2011
Form type: AA01
Date: 2011.09.28
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009
Form type: CH03
Date: 2011.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SADIE SMULOVITCH / 01/10/2009
Form type: CH01
Date: 2011.03.15
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
Add to cart
PREVSHO FROM 04/01/2010 TO 03/01/2010
Form type: AA01
Date: 2010.12.23
£2.95
Add to cart
PREVSHO FROM 05/01/2010 TO 04/01/2010
Form type: AA01
Date: 2010.09.28
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SADIE SMULOVITCH / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR APPOINTED DR PETER PHILLIP SMULOVITCH
Form type: AP01
Date: 2010.01.04
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
Add to cart
PREVSHO FROM 06/01/2009 TO 05/01/2009
Form type: AA01
Date: 2009.10.30
£2.95
Add to cart
PREVEXT FROM 31/12/2008 TO 06/01/2009
Form type: AA01
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
Add to cart
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
Add to cart
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
Add to cart
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AR
Form type: 287
Date: 2002.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
Add to cart
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARILYN LESLEY SMULOVITCH (current)
Secretary, 1991.10.15
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
ENGLAND
JUDITH SMULOVITCH (current)
Director, COMPANY DIRECTOR, 2014.08.28
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
ENGLAND
MARILYN LESLEY SMULOVITCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2002.05.09
KINGSLEY 8 GARRICK DRIVE HENDON , LONDON
NW4 1HJ
PETER PHILLIP SMULOVITCH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.01 - 2014.08.28
23 DOWNAGE , LONDON
NW4 1AS
ENGLAND
SADIE SMULOVITCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2014.08.28
23 DOWNAGE , LONDON
NW4 1AS
ENGLAND
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,500 £ 4,500
Current Assets £ 21,066 + 15.75 % £ 18,200
Tangible Fixed Assets Depreciation £ 2,847 £ 2,847
Debtors £ 3,403 - 54.19 % £ 7,429
Shareholder Funds £ 420 + 19.66 % £ 351
Profit Loss Account Reserve £ 320 + 27.49 % £ 251
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 420 + 19.66 % £ 351
Total Assets Less Current Liabilities £ 420 + 19.66 % £ 351
Net Current Assets Liabilities £ 4,080 - 1.66 % £ 4,149
Creditors Due Within One Year £ 25,146 + 12.52 % £ 22,349
Cash Bank In Hand £ 17,663 + 63.99 % £ 10,771
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,847 £ 2,847
Intangible Fixed Assets £ 4,500 £ 4,500

Companies near to HENRY HARRIS & CO. (MANTLES) ltd.

Information about the Private Limited Company HENRY HARRIS & CO. (MANTLES) 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: 2016.06.03. Reload the data