Active
Company Information for HARRIS JOHNSON DEVELOPMENTS LIMITED
20 Bentham Road, Brighton, BN2 9XD,
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Company Registration Number
03172073
Private Limited Company
Active |
Company Name | |
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HARRIS JOHNSON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
20 Bentham Road Brighton BN2 9XD Other companies in NW5 | |
Company Number | 03172073 | |
---|---|---|
Company ID Number | 03172073 | |
Date formed | 1996-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-04-26 | |
Return next due | 2024-05-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 10:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD MICHAEL HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH HARRIS |
Company Secretary | ||
DIANE LOUISE JOHNSON |
Company Secretary | ||
DIANE LOUISE JOHNSON |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
56 TOLLINGTON ROAD LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/06/23 FROM Flat 4 1a Laurier Road London Greater London NW5 1SD England | ||
Director's details changed for Mr Edward Michael Harris on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Michael Harris on 2022-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM 20 Bentham Road Brighton BN2 9XD United Kingdom | |
PSC04 | Change of details for Mr Edward Michael Harris as a person with significant control on 2022-04-11 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Armida Chartered Accountants Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Flat 4 1a Laurier Road London NW5 1SD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 20 Bentham Road Brighton BN2 9XD | |
PSC04 | Change of details for Mr Edward Michael Harris as a person with significant control on 2019-03-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031720730026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031720730027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Flat 4 1a Laurier Road London NW5 1SD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Armida Chartered Accountants Bell Walk House High Street Uckfield East Sussex TN22 5DQ | |
AAMD | Amended small company accounts made up to 2014-06-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL HARRIS / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 4 OSBOURNE AVENUE KINGS LANGLEY HERTS WD4 8DB UK | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 4 OSBOURNE AVENUE, KINGS LANGLEY, HERTS, WD4 8DB, UK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRIS / 25/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 1A LAURIER ROAD LONDON NW5 1SD | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 1A LAURIER ROAD, LONDON, NW5 1SD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
CHARGE/LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Satisfied | MORTGAGE EXPRESS | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE/LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC |
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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 HARRIS JOHNSON DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARRIS JOHNSON DEVELOPMENTS 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. |