HARRIS PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1JS

Company number 02224552
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX., TW3 1JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and four 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 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARRIS PROPERTIES LIMITED are www.harrisproperties.co.uk, and www.harris-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and ten months. Harris Properties Limited is a Private Limited Company. The company registration number is 02224552. Harris Properties Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Harris Properties Limited is 4 Red Lion Court Alexandra Road Hounslow Middlesex Tw3 1js. The company`s financial liabilities are £548.19k. It is £5.5k against last year. The cash in hand is £0.11k. It is £-2.16k against last year. And the total assets are £1530.94k, which is £-2.88k against last year. WINCHESTER, Keith Robin is a Secretary of the company. HARRIS, Philip Arthur is a Director of the company. Secretary HARRIS, Mary Elizabeth has been resigned. The company operates in "Development of building projects".


harris properties Key Finiance

LIABILITIES £548.19k
+1%
CASH £0.11k
-96%
TOTAL ASSETS £1530.94k
-1%
All Financial Figures

Current Directors

Secretary
WINCHESTER, Keith Robin
Appointed Date: 01 September 1995
Director
HARRIS, Philip Arthur

72 years old

Resigned Directors

Secretary
HARRIS, Mary Elizabeth
Resigned: 31 August 1995

Persons With Significant Control

Mr Philip Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HARRIS PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
21 May 1990
Particulars of mortgage/charge
17 May 1990
Registered office changed on 17/05/90 from: 429 great west road hounslow middlesex TW5 0BY
05 Jan 1989
Particulars of mortgage/charge
04 Mar 1988
Secretary resigned;new secretary appointed
25 Feb 1988
Incorporation

HARRIS PROPERTIES LIMITED Charges

31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 crowbeare meadow torrington north devon by way of fixed…
12 February 2007
Legal charge
Delivered: 4 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 pownall gardens hounslow middlesex. By way of fixed…
26 May 2006
Deed of charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11A yew tree buttom road epsom. Fixed charge over all…
9 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 240 nelson road, whitton, middlesex,…
11 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A yew tree bottom road epsom KT17 3NE. By way of fixed…
3 March 2001
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as 70A hounslow road, whitton…
3 March 2001
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 70 hounslow road whitton…
2 August 2000
Legal charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 119 myrtle road greater london hounslow t/n…
14 October 1999
Debenture
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 179 uxbridge hanwell ealing greater london t/n…
11 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land k/a 280 hanworth road hounslow greater london t/n…
11 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: L/H land k/a 88 hibernia road hounslow greater london t/n…
11 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: L/H land k/a 189A hanworth road hounslow greater london t/n…
11 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land k/a 228 hanworth road hounslow greater london t/n…
11 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land on the north west side of middle park way leigh…
4 September 1998
Legal mortgage
Delivered: 11 September 1998
Status: Satisfied on 21 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 280 hanworth road hounslow london…
3 April 1997
Legal charge
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 5 pownall gardens hounslow fixed charge over all rental…
19 December 1996
Legal mortgage
Delivered: 6 January 1997
Status: Satisfied on 21 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 179 uxbridge road hanwell london borough…
14 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 21 October 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 189A hanworth road hounslow middlesex…
8 January 1996
Legal charge
Delivered: 10 January 1996
Status: Satisfied on 11 September 2004
Persons entitled: Nationwide Building Society
Description: All that property k/a 46 kingsley road hounslow t/n agl…
8 January 1996
Debenture
Delivered: 10 January 1996
Status: Satisfied on 11 September 2004
Persons entitled: Nationwide Building Society
Description: Floating charge over the f/h property k/a 46 kingsley road…
30 June 1995
Legal mortgage
Delivered: 20 July 1995
Status: Satisfied on 21 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 25A abbey manufacturing estate mount…
10 March 1995
Legal mortgage
Delivered: 22 March 1995
Status: Satisfied on 21 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ground floor flat, 87 maswell park…
12 January 1995
Legal mortgage
Delivered: 17 January 1995
Status: Satisfied on 21 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 88A hibernia road hounslow middlesex…
14 May 1990
Fixed and floating charge
Delivered: 21 May 1990
Status: Satisfied on 14 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
16 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 14 October 1992
Persons entitled: Midland Bank PLC
Description: 63 avenue road askern doncaster title no syk 86951 and or…

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