Active
Company Information for HARRISON VARMA PROJECTS LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
07298533
Private Limited Company
Active |
Company Name | ||||
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HARRISON VARMA PROJECTS LIMITED | ||||
Legal Registered Office | ||||
35 BALLARDS LANE LONDON N3 1XW Other companies in N2 | ||||
Previous Names | ||||
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Company Number | 07298533 | |
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Company ID Number | 07298533 | |
Date formed | 2010-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:39:36 |
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Officer | Role | Date Appointed |
---|---|---|
AVAR SECRETARIES LIMITED |
||
ANIL KUMAR VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANIL KUMAR VARMA |
Company Secretary | ||
MARISA ANNE VARMA |
Director | ||
MICHAEL JAMES SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON VARMA LIMITED | Company Secretary | 2018-04-24 | CURRENT | 1998-04-09 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
HARRISON VARMA DESIGN SERVICES LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-11-15 | Active | |
HV CHEAH LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2015-02-10 | Active | |
HV PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
HARRISON VARMA CONSULTANCY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-01-03 | Active | |
HARRISON VARMA CONSTRUCTION LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | Liquidation | |
CAMPBELL AND GREEN LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | In Administration | |
BUXMEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2012-10-02 | Active | |
HARRISON VARMA (THE GARTH) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2004-04-30 | Active | |
GETSPEXS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
KPR128 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CSE301 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
OCP176 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NEG EARTH LIGHTS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1990-08-13 | Active | |
LH2 STUDIOS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-28 | Active | |
AVAR PROPERTIES LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WILD SCIENCE (LONDON) LTD | Company Secretary | 2017-03-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
AVAR BUSINESS MANAGERS LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
FULL HOUSE PRODUCTIONS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
AVAR SMART BUSINESS SOLUTIONS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MAD ANGLES STUDIOS LTD | Company Secretary | 2015-12-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
DB & E LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2017-03-14 | |
SPEEDINSURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
MIKE'S LIGHTS LTD | Company Secretary | 2014-06-19 | CURRENT | 2014-03-07 | Dissolved 2016-08-02 | |
FORMER STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-06-21 | Dissolved 2015-12-08 | |
SIRIS RISK MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2015-04-07 | |
SIRIS RISK LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2018-01-23 | |
21ST CENTURY NOISE SERVICES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
STATUTORY ACCOUNTANTS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HYPEZERO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
LAMTAR INTL LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
AUDIOVISUAL CONTENTS LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
MARY BLOCK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2018-05-22 | |
SJD CREATIVE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-30 | |
VARMA CONSULTANCY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
IXIS CONSULTANCY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-07-07 | |
DEAN SAMUEL LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2016-02-23 | |
H & E GLOBAL PROJECTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-03-11 | |
DB ASSOCIATES (UK) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-01-09 | |
HAAN VENTURES LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
STEPPING STONES CHILDCARE LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2001-02-05 | Active | |
NAMTECH LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2007-07-04 | Dissolved 2017-07-26 | |
MINSTREL CONSULTANCY LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2004-03-15 | Dissolved 2018-05-22 | |
CUNNINGTON ENDODONTICS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
ST PETERSBURG (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
KB & RB ENTERPRISES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
AVAR & COMPANY LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2018-05-01 | |
IVYHOUSE CONSULTING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-04-07 | |
DREAM DESIGN LODGE LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1999-02-08 | Active | |
EYE OPENERS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1999-10-26 | Active | |
ELUSIVE TICKETS & EVENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2003-03-12 | Active | |
BARBER PLAZA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1997-04-02 | Dissolved 2018-05-01 | |
SHOUT MEDIA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2000-10-25 | Active | |
AVAR BM LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
AVAR LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
ROOM 3 DESIGN LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-08-07 | Dissolved 2017-09-19 | |
P C DIGITAL DESIGN LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-06-13 | Dissolved 2016-03-15 | |
MODERN THINKING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
MARK SCOTHERN LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
RWB (LONDON) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-10-20 | |
DORA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-02-19 | Dissolved 2015-04-23 | |
AVAR SBS LIMITED | Company Secretary | 2004-02-28 | CURRENT | 2003-02-27 | Active | |
DECYPHER LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2000-03-20 | Liquidation | |
HARRISON VARMA CONSULTANCY LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
HV PROPERTY MANAGEMENT LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
HARRISON VARMA DEVELOPMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
BUXMEAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
HARRISON VARMA SHAREPOINT SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Dissolved 2014-06-04 | |
HARRISON VARMA (24 GRANGE ROAD) LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-31 | Dissolved 2014-06-04 | |
HARRISON VARMA DESIGN SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2006-11-15 | Active | |
HV CHEAH LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
HARRISON VARMA (GRANGE ROAD) LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-06-04 | |
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
HARRISON VARMA DEVELOPMENTS LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
HARRISON VARMA (VIEW ROAD) LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-07 | Dissolved 2017-05-23 | |
HARRISON VARMA CONSTRUCTION LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | Liquidation | |
CAMPBELL AND GREEN LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | In Administration | |
HARRISON VARMA (KENWOOD) LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-06-04 | |
HARRISON VARMA (SHELDON AVENUE) LIMITED | Director | 2004-07-14 | CURRENT | 2001-09-11 | Dissolved 2014-06-04 | |
HARRISON VARMA (THE GARTH) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
HARRISON VARMA SERVICES LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
HARRISON VARMA LIMITED | Director | 2001-07-27 | CURRENT | 1998-04-09 | Active | |
JENNINGS & VARMA FILMS LIMITED | Director | 2000-03-07 | CURRENT | 1999-10-27 | Dissolved 2017-07-04 | |
MITRE COURT LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-22 | Dissolved 2014-05-25 | |
JENNINGS & VARMA LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC05 | Change of details for Harrison Varma Limited as a person with significant control on 2022-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072985330005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072985330004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anil Kumar Varma on 2020-09-01 | |
PSC02 | Notification of Harrison Varma Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ANIL KUMAR VARMA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA England | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 05/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Avar Secretaries Limited on 2019-02-01 | |
PSC04 | Change of details for Mr Anil Kumar Varma as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Anil Kumar Varma on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Anil Kumar Varma as a person with significant control on 2018-04-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR VARMA | |
CH01 | Director's details changed for Mr Anil Kumar Varma on 2018-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Harrison Varma House 98 Great North Road London N2 0NL England | |
TM02 | Termination of appointment of Anil Kumar Varma on 2018-04-24 | |
AP04 | Appointment of Avar Secretaries Limited as company secretary on 2018-04-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA ANNE VARMA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM Bishops View House 98 Great North Road East Finchley London N2 0NL | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 29/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | SECTION 519 | |
AR01 | 29/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 07/06/2012 | |
CERTNM | COMPANY NAME CHANGED HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED CERTIFICATE ISSUED ON 12/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 29/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
AP03 | SECRETARY APPOINTED MR ANIL KUMAR VARMA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | |
LEGAL CHARGE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
SUBORDINATED LENDERS' DEBENTURE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRISON VARMA PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HARRISON VARMA PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |