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Home > England & Wales Companies > HARRISONS PROPERTIES LIMITED
Company Information for

HARRISONS PROPERTIES LIMITED

ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD,
Company Registration Number
03028062
Private Limited Company
Active

Company Overview

About Harrisons Properties Ltd
HARRISONS PROPERTIES LIMITED was founded on 1995-03-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Harrisons Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARRISONS PROPERTIES LIMITED
 
Legal Registered Office
ALPHA HOUSE
296 KENTON ROAD
HARROW
HA3 8DD
Other companies in NW9
 
Filing Information
Company Number 03028062
Company ID Number 03028062
Date formed 1995-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISONS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AT DELTA LTD   FRASERS FISCAL SOLUTIONS LIMITED   FRASERS YOUNG LIMITED
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Companies with same name HARRISONS PROPERTIES LIMITED
The following companies were found which have the same name as HARRISONS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARRISONS PROPERTIES UK LIMITED HADRIAN CHAMBERS VICTORIA PASSAGE SKINNER STREET WOLVERHAMPTON WEST MIDLANDS WV1 4LG Active Company formed on the 1998-07-30
HARRISONS PROPERTIES PTY. LTD. QLD 4010 Dissolved Company formed on the 1962-08-21

Company Officers of HARRISONS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BHIMJI KUNVERJI VARSANI
Company Secretary 1998-03-01
GOVIND KANJI RAGHVANI
Director 1998-03-01
BHIMJI KUNVERJI VARSANI
Director 1998-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NITIN GORDHANDAS MANDAVIA
Director 1998-03-01 2000-04-01
RK BUSINESS CENTRE LIMITED
Company Secretary 1995-03-01 1998-03-01
RAGHVANI & PARTNERS LIMITED
Director 1995-03-01 1998-03-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-03-01 1995-03-28
COMPANY DIRECTORS LIMITED
Nominated Director 1995-03-01 1995-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOVIND KANJI RAGHVANI FRAGENCY LTD Director 2015-12-07 CURRENT 2015-07-02 Active
GOVIND KANJI RAGHVANI TRANSCENDENCE GLOBAL ENTERPRISES LTD Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
GOVIND KANJI RAGHVANI STANMORE REFURBISHMENT LTD Director 2011-04-22 CURRENT 2011-04-04 Dissolved 2013-11-12
GOVIND KANJI RAGHVANI BURSARIAL SOLUTIONS LIMITED Director 2011-01-01 CURRENT 1999-07-08 Active - Proposal to Strike off
GOVIND KANJI RAGHVANI FRASERS FISCAL SOLUTIONS LIMITED Director 1997-12-01 CURRENT 1997-11-10 Active
BHIMJI KUNVERJI VARSANI BANI ASSOCIATES LIMITED Director 1992-09-30 CURRENT 1992-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Bhimji Kunverji Varsani on 2020-12-16
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BHIMJI KUNVERJI VARSANI on 2020-12-16
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-23CH01Director's details changed for Mr Govind Kanji Raghvani on 2010-03-01
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0101/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Bhimji Kunverji Varsani on 2010-03-01
2009-12-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 01/03/09; full list of members
2008-12-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-11288bDIRECTOR RESIGNED
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-09288bSECRETARY RESIGNED
1998-03-09288bDIRECTOR RESIGNED
1998-03-09363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-27363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 24/12/96
1997-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-19363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-11-1988(2)RAD 01/03/95--------- £ SI 100@1
1995-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARRISONS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRISONS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISONS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,330
Creditors Due Within One Year 2012-03-31 £ 3,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARRISONS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 2,904
Tangible Fixed Assets 2012-03-31 £ 2,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISONS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISONS PROPERTIES LIMITED
Trademarks
We have not found any records of HARRISONS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISONS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRISONS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARRISONS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISONS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISONS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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