HARRY K. & H. CONSTRUCTION CO. LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1NR

Company number 02017467
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address FIRST FLOOR , TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 1NR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to First Floor , Top-Op House 5 Garland Road Stanmore Middlesex HA7 1NR on 9 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARRY K. & H. CONSTRUCTION CO. LIMITED are www.harrykhconstructionco.co.uk, and www.harry-k-h-construction-co.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-nine years and seven months. Harry K H Construction Co Limited is a Private Limited Company. The company registration number is 02017467. Harry K H Construction Co Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Harry K H Construction Co Limited is First Floor Top Op House 5 Garland Road Stanmore Middlesex England Ha7 1nr. The company`s financial liabilities are £1819.66k. It is £187.3k against last year. The cash in hand is £1133.6k. It is £1014.96k against last year. And the total assets are £1883.46k, which is £-408.6k against last year. PATEL, Amrat Ben is a Secretary of the company. HALIA, Kanji Ramji is a Director of the company. PATEL, Harilal is a Director of the company. Director PATEL, Amratben Harilal has been resigned. The company operates in "Joinery installation".


harry k. & h. construction co. Key Finiance

LIABILITIES £1819.66k
+11%
CASH £1133.6k
+855%
TOTAL ASSETS £1883.46k
-18%
All Financial Figures

Current Directors

Secretary
PATEL, Amrat Ben
Director
HALIA, Kanji Ramji

68 years old
Director
PATEL, Harilal

69 years old

Resigned Directors

Director
PATEL, Amratben Harilal
Resigned: 01 January 2005
Appointed Date: 15 July 2003
68 years old

Persons With Significant Control

Mr Harilal Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kanji Ramji Halai
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY K. & H. CONSTRUCTION CO. LIMITED Events

31 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Dec 2016
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to First Floor , Top-Op House 5 Garland Road Stanmore Middlesex HA7 1NR on 9 December 2016
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
05 Jan 2016
Satisfaction of charge 8 in full
...
... and 83 more events
02 Dec 1986
New director appointed
08 Oct 1986
Accounting reference date notified as 01/09
04 Jul 1986
Registered office changed on 04/07/86 from: 17 widegate street london E1 7HP
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Certificate of incorporation

HARRY K. & H. CONSTRUCTION CO. LIMITED Charges

11 November 2015
Charge code 0201 7467 0013
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2011
Mortgage deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a flats 1-12 110 biro house stanley road…
27 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 197 anson road, london t/no ngl 183426…
23 June 2005
Mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 197 anson road, london t/no ngl 183426…
1 February 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 worcester close, fishponds bristol.
10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 new station road fishponds bristol. By way of fixed…
26 November 2004
Mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 meeson street, hackney, london es oea, t/n egl 402502…
26 November 2004
Mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 meeson street, hackney, london es oea, t/n egl 402502…
27 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 158 downham road london borough of…
21 March 1994
Legal mortgage
Delivered: 11 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 & 17 beaconsfield road, london NW10 and the proceeds of…

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