HENRY HARRIS & CO. (MANTLES) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH
Company number 00766140
Status Active
Incorporation Date 2 July 1963
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 7 January 2016 to 6 January 2016. The most likely internet sites of HENRY HARRIS & CO. (MANTLES) LIMITED are www.henryharriscomantles.co.uk, and www.henry-harris-co-mantles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Harris Co Mantles Limited is a Private Limited Company. The company registration number is 00766140. Henry Harris Co Mantles Limited has been working since 02 July 1963. The present status of the company is Active. The registered address of Henry Harris Co Mantles Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £3.48k. It is £0.88k against last year. The cash in hand is £9.13k. It is £-2.26k against last year. And the total assets are £15.88k, which is £-4.72k against last year. SMULOVITCH, Marilyn Lesley is a Secretary of the company. SMULOVITCH, Judith is a Director of the company. Director SMULOVITCH, Marilyn Lesley has been resigned. Director SMULOVITCH, Peter Phillip, Dr has been resigned. Director SMULOVITCH, Sadie has been resigned. The company operates in "Management consultancy activities other than financial management".


henry harris & co. (mantles) Key Finiance

LIABILITIES £3.48k
+34%
CASH £9.13k
-20%
TOTAL ASSETS £15.88k
-23%
All Financial Figures

Current Directors

Secretary
SMULOVITCH, Marilyn Lesley
Director
SMULOVITCH, Judith
Appointed Date: 28 August 2014
73 years old

Resigned Directors

Director
SMULOVITCH, Marilyn Lesley
Resigned: 09 May 2002
72 years old
Director
SMULOVITCH, Peter Phillip, Dr
Resigned: 28 August 2014
Appointed Date: 01 November 2009
78 years old
Director
SMULOVITCH, Sadie
Resigned: 28 August 2014
102 years old

Persons With Significant Control

Mrs Judith Smulovitch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Suzanne Naomi Smulovitch
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY HARRIS & CO. (MANTLES) LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Previous accounting period shortened from 7 January 2016 to 6 January 2016
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016
Change of share class name or designation
...
... and 82 more events
06 May 1988
Accounts for a small company made up to 31 December 1987
21 Apr 1988
Registered office changed on 21/04/88 from: 5-7 singer st london EC2A 4QA
29 May 1987
Accounts for a small company made up to 31 December 1986
02 Jul 1963
Certificate of incorporation
02 Jul 1963
Incorporation

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