Company number 00586898
Status Active
Incorporation Date 9 July 1957
Company Type Private Limited Company
Address TAHER GROUP, 11 LINSTEAD HOUSE, 9 DISRAELI ROAD, LONDON, ENGLAND, SW15 2DR
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 ninety-five events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of H E HARFORD & SON LIMITED are www.heharfordson.co.uk, and www.h-e-harford-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Harford Son Limited is a Private Limited Company.
The company registration number is 00586898. H E Harford Son Limited has been working since 09 July 1957.
The present status of the company is Active. The registered address of H E Harford Son Limited is Taher Group 11 Linstead House 9 Disraeli Road London England Sw15 2dr. . CHIEU MING TAHER, Selena is a Secretary of the company. TAHER, Robin Maqbul is a Director of the company. TAHER, Selena Chieuming is a Director of the company. Secretary HARFORD, Jill Elizabeth has been resigned. Director HARFORD, David Henry has been resigned. Director HARFORD, Herbert James has been resigned. Director HARFORD, Jill Elizabeth has been resigned. Director TAHER, Mohammad Abu has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Apollo Real Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
H E HARFORD & SON LIMITED Events
02 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Registered office address changed from C/O Suite 5 70 Upper Richmond Road London SW15 2RP to C/O Taher Group 11 Linstead House 9 Disraeli Road London SW15 2DR on 7 September 2016
25 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
10 Dec 1987
Accounts for a small company made up to 31 March 1987
20 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Oct 1986
Return made up to 17/10/86; full list of members
8 October 2010
Mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11-15 high street, thornton heath, london…
23 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied
on 11 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 23 December 2010
Persons entitled: National Westminster Bank PLC
Description: 11-15 high street, thornton, surrey by way of fixed charge…