HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
Company is dissolved
General Information
NAME
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
COMPANY NUMBER
05875471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/07/2006
(18 years and 5 months old)
WEBSITE
ORACLEAPARTMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N11 1GN
Avar Suites, Building 3,
North London Business Park
London
N11 1GN
N11 1GN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company is dissolved | View Report |
| ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 14/11/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 07/03/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
Credit Risk Overview
Want to learn more about HARRISON VARMA (63 WEST HEATH ROAD NW3) 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 (63 WEST HEATH ROAD NW3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON VARMA (63 WEST HEATH ROAD NW3) 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 |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 10 Past: 74 |
View Report |
|
13/07/2006 - 25/10/2006 (3 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company is dissolved | View Report |
| ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| HARRISON VARMA (THE GARTH) LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA JOINERY LIMITED | In Administration | View Report |
| HARRISON VARMA PROJECTS LIMITED | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| VERITAS REALES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 14/11/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 07/03/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 22/01/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 04/01/2024 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 12/10/2023 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 05/07/2023 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 17/05/2018 | AVAR SECRETARIES LIMITED (924593609) has left the board |
| 17/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | Sharon Debenham (923859297) has left the board |
| 03/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (924593609) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Anil Kumar Varma (916066588) has left the board |
| 05/10/2017 | New Company Secretary Sharon Debenham (923859297) Appointed |
| 22/05/2017 | Marisa Anne Varma (909997380) has left the board |
| 10/10/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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