HARRIS PROPERTIES (HAMPTON) LIMITED
HAMPTON

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Company number 01013005
Status Active
Incorporation Date 2 June 1971
Company Type Private Limited Company
Address 19 MALVERN ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Joan Marjorie Pearce as a director on 27 December 2016; Micro company accounts made up to 31 May 2016. The most likely internet sites of HARRIS PROPERTIES (HAMPTON) LIMITED are www.harrispropertieshampton.co.uk, and www.harris-properties-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Properties Hampton Limited is a Private Limited Company. The company registration number is 01013005. Harris Properties Hampton Limited has been working since 02 June 1971. The present status of the company is Active. The registered address of Harris Properties Hampton Limited is 19 Malvern Road Hampton Middlesex England Tw12 2ln. The company`s financial liabilities are £9.93k. It is £5.61k against last year. And the total assets are £19.19k, which is £1.14k against last year. PEARCE, Hilary Ann is a Director of the company. Secretary PEARCE, Joan Marjorie has been resigned. Secretary PEARCE, John has been resigned. Director PEARCE, Andrew has been resigned. Director PEARCE, Joan Marjorie has been resigned. Director PEARCE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harris properties (hampton) Key Finiance

LIABILITIES £9.93k
+130%
CASH n/a
TOTAL ASSETS £19.19k
+6%
All Financial Figures

Current Directors

Director
PEARCE, Hilary Ann
Appointed Date: 17 May 1995
59 years old

Resigned Directors

Secretary
PEARCE, Joan Marjorie
Resigned: 19 November 2001
Secretary
PEARCE, John
Resigned: 26 May 2010
Appointed Date: 19 November 2001
Director
PEARCE, Andrew
Resigned: 01 December 2005
Appointed Date: 17 May 1995
62 years old
Director
PEARCE, Joan Marjorie
Resigned: 27 December 2016
99 years old
Director
PEARCE, John
Resigned: 26 May 2010
97 years old

Persons With Significant Control

Miss Hilary Ann Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRIS PROPERTIES (HAMPTON) LIMITED Events

28 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Dec 2016
Termination of appointment of Joan Marjorie Pearce as a director on 27 December 2016
26 Dec 2016
Micro company accounts made up to 31 May 2016
26 Feb 2016
Registered office address changed from 19 Seabright West Parade Worthing Sussex BN11 3QR to 19 Malvern Road Hampton Middlesex TW12 2LN on 26 February 2016
30 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 70 more events
23 May 1988
Full accounts made up to 31 May 1987
23 May 1988
Return made up to 14/01/88; full list of members
05 May 1987
Registered office changed on 05/05/87 from: 205A high st hampton hill hampton middx TW12 1NN
05 May 1987
Return made up to 14/12/86; full list of members
14 Mar 1987
Full accounts made up to 31 May 1986

HARRIS PROPERTIES (HAMPTON) LIMITED Charges

1 April 1985
Legal charge
Delivered: 3 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 albany terrace leamington spa warwickshire title no. Wk…
16 September 1980
Legal charge
Delivered: 4 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: 5 grove crescent hanworth title no. Ngl 300504.
16 September 1980
Legal charge
Delivered: 4 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: 27 & 29 oak avenue hampton title no. Sgl 233971.
16 September 1980
Legal charge
Delivered: 4 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: 50A & 50B gordon avenue twickenham middx.
16 September 1980
Legal charge
Delivered: 4 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: 18 & 20 clifton road teddington.
30 January 1976
Legal mortgage
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at the back of 61 stanley road teddington. London…
2 November 1973
Legal charge
Delivered: 20 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 elmfield ave, teddington middx.
2 November 1973
Legal charge
Delivered: 20 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 newky rd. St. Margarets, hounslow, middx.
2 November 1973
Legal charge
Delivered: 20 November 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 victor rd. Teddington, L.B. of richmond-upon-thames…
2 October 1973
Legal charge
Delivered: 23 October 1973
Status: Outstanding
Persons entitled: Charles William Tickner
Description: 22/22A belgrade road, hampton richmond upon thames.
7 August 1972
Legal charge
Delivered: 22 August 1972
Status: Outstanding
Persons entitled: Ivy Sinclair Mckay Ridge.
Description: 27 high st, hampton hill, richmond upon thames.

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