HARRISON VARMA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HARRISON VARMA DEVELOPMENTS LIMITED
COMPANY NUMBER
09431935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2017
05/06/2019
HV (PAR) LIMITED
View all previous names
LONDON
N3 1XW
Telephone: 02088836600
TPS: Yes
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRISON VARMA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRISON VARMA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON VARMA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 5 Past: 42 |
View Report |
|
10/02/2015 - Present (9 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
10/02/2015 - 07/10/2017 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/10/2017 - 24/04/2018 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 11/02/2019 | AVAR SECRETARIES LIMITED (908775280) has left the board |
| 11/02/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 17/05/2018 | AVAR SECRETARIES LIMITED (924593643) has left the board |
| 03/05/2018 | Sharon Debenham (923904944) has left the board |
| 03/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (924593643) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 28/04/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 18/10/2017 | Anil Kumar Varma (919486616) has left the board |
| 18/10/2017 | Marisa Anne Varma (909997380) has left the board |
| 18/10/2017 | New Company Secretary Sharon Debenham (923904944) Appointed |
| 28/01/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2015 | Marissa Anne Varma (919486614) has left the board |
| 19/02/2015 | New Board Member Marisa Anne Varma (909997380) Appointed |
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