Active
Company Information for HARRISON VAUGHAN LIMITED
115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL,
|
Company Registration Number
02445798
Private Limited Company
Active |
Company Name | |
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HARRISON VAUGHAN LIMITED | |
Legal Registered Office | |
115 CRAVEN PARK ROAD STAMFORD HILL LONDON N15 6BL Other companies in N16 | |
Company Number | 02445798 | |
---|---|---|
Company ID Number | 02445798 | |
Date formed | 1989-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:39:36 |
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Officer | Role | Date Appointed |
---|---|---|
ISRAEL KRAUSZ |
||
JACOB MOSCHE FEKETE |
||
ISRAEL KRAUSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA JANE HARRISON |
Company Secretary | ||
JAMES DOMINIC HARRISON |
Director | ||
SARA JANE HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOTSTOCK ASSETS LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
J & R VENTURES LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
PARK AVENUE HOTEL LONDON LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
HABATIM PROPERTIES LTD | Director | 2017-03-04 | CURRENT | 2017-03-04 | Active | |
CHARLTON RESIDENTIAL LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
TN PROJECTS LTD | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
SYS INVESTMENTS LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
HURRYCORN LTD | Director | 2013-08-15 | CURRENT | 2013-07-01 | Active | |
EUROACTIVE LIMITED | Director | 2013-05-11 | CURRENT | 1992-06-10 | Active | |
DIAMOND PARTY MANAGEMENT LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
B & V ESTATES LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
VALEWAY ESTATES LTD | Director | 2011-03-20 | CURRENT | 2011-01-17 | Active | |
HONEYFIELD PROPERTIES LTD | Director | 2008-12-24 | CURRENT | 1996-06-06 | Active | |
JMB ESTATES LTD | Director | 2008-12-24 | CURRENT | 2008-11-27 | Active | |
BOOTSTOCK LTD | Director | 2008-09-17 | CURRENT | 1998-06-10 | Active | |
BROOKLODGE PROPERTIES LTD | Director | 2007-09-05 | CURRENT | 2007-08-07 | Active | |
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED | Director | 2006-02-27 | CURRENT | 2000-08-11 | Active | |
NORTHFERRY DEVELOPMENTS LTD | Director | 2006-02-27 | CURRENT | 2005-02-10 | Active | |
GM HOMES LTD | Director | 2005-11-30 | CURRENT | 2005-11-29 | Active | |
CROWNROCK VENTURES LTD | Director | 1999-01-25 | CURRENT | 1998-12-30 | Active | |
LINKWAY ENTERPRISES LIMITED | Director | 1991-12-04 | CURRENT | 1991-11-12 | Active | |
AIROVALE PROPERTIES LIMITED | Director | 2017-03-02 | CURRENT | 1964-07-24 | Active | |
FREEGATE LTD | Director | 2016-01-26 | CURRENT | 2004-04-16 | Active | |
RIGHTVILLE LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2016-12-27 | |
LANDUP LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2013-10-29 | |
BRETTVIEW LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
JACOB TRUST | Director | 2007-12-18 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
FROGNAL 1 LTD | Director | 2006-07-24 | CURRENT | 2006-07-19 | Dissolved 2016-01-19 | |
FROGNAL LTD | Director | 2006-02-28 | CURRENT | 2006-01-22 | Active | |
YMK ESTATES LTD | Director | 2005-11-29 | CURRENT | 2005-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Israel Krausz on 2013-03-21 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/11/08; full list of members | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 34 WEIRDALE AVENUE WHETSTONE LONDON N20 0AG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: IBOTSTOCK OAKLANDS LANE ARKLEY BARNET HERTFORDSHIRE EN5 3JN | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: C/O SADLERS 7 HIGH STREET BARNET HERTFORDSHIRE EN5 5UE | |
363s | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: SADLERS 7A HIGH STREET BARNET HERTS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE DEED | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 81,968 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 82,268 |
Creditors and other liabilities
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 VAUGHAN LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 3,958 |
Cash Bank In Hand | 2012-03-31 | £ 1,467 |
Current Assets | 2013-03-31 | £ 86,615 |
Current Assets | 2012-03-31 | £ 87,415 |
Debtors | 2013-03-31 | £ 82,657 |
Debtors | 2012-03-31 | £ 85,948 |
Shareholder Funds | 2013-03-31 | £ 6,647 |
Shareholder Funds | 2012-03-31 | £ 7,147 |
Tangible Fixed Assets | 2013-03-31 | £ 2,000 |
Tangible Fixed Assets | 2012-03-31 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HARRISON VAUGHAN LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |