Harrison Housing in LONDON - W11 4RQ

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Harrison Housing LONDON

Founded in 2003, Harrison Housing, classified under reg no. 04932686 is an active company. Currently registered at 46 St. James's Gardens W11 4RQ, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 8 directors in the the firm, namely Victor O., Julia N. and Elizabeth M. and others. In addition one secretary - Philip G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harrison Housing Address / Contact

Office Address	46 St. James's Gardens
Town	London
Post code	W11 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932686
Date of Incorporation	Wed, 15th Oct 2003
Industry	Other accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Philip G.

Position: Secretary

Appointed: 13 November 2023

Victor O.

Position: Director

Appointed: 22 March 2022

Julia N.

Position: Director

Appointed: 20 September 2021

Elizabeth M.

Position: Director

Appointed: 20 September 2021

Faramarz J.

Position: Director

Appointed: 20 September 2021

Sue H.

Position: Director

Appointed: 26 March 2018

Robert H.

Position: Director

Appointed: 26 March 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Ian M.

Position: Director

Appointed: 04 March 2013

Mark C.

Position: Secretary

Appointed: 24 December 2018

Resigned: 13 November 2023

Martin C.

Position: Director

Appointed: 25 June 2018

Resigned: 28 October 2021

Kenneth F.

Position: Director

Appointed: 25 June 2018

Resigned: 10 May 2022

Maurice R.

Position: Director

Appointed: 15 December 2016

Resigned: 09 July 2017

Samantha B.

Position: Director

Appointed: 20 June 2016

Resigned: 30 September 2022

Kathryn D.

Position: Secretary

Appointed: 30 June 2014

Resigned: 11 January 2021

OBE L.

Position: Director

Appointed: 10 December 2012

Resigned: 25 June 2018

Hugh K.

Position: Director

Appointed: 18 June 2012

Resigned: 26 June 2023

Shaun F.

Position: Director

Appointed: 06 June 2011

Resigned: 30 July 2012

Raymond B.

Position: Secretary

Appointed: 13 October 2009

Resigned: 30 June 2014

John M.

Position: Director

Appointed: 28 June 2007

Resigned: 10 September 2019

Julie B.

Position: Director

Appointed: 21 June 2006

Resigned: 07 March 2011

Mary H.

Position: Director

Appointed: 25 May 2004

Resigned: 18 June 2009

Belinda E.

Position: Director

Appointed: 15 October 2003

Resigned: 17 April 2014

Neil K.

Position: Director

Appointed: 15 October 2003

Resigned: 01 October 2021

Stanley K.

Position: Director

Appointed: 15 October 2003

Resigned: 18 June 2012

Margaret G.

Position: Director

Appointed: 15 October 2003

Resigned: 07 December 2021

Corinne K.

Position: Director

Appointed: 15 October 2003

Resigned: 24 June 2019

Peter S.

Position: Secretary

Appointed: 15 October 2003

Resigned: 13 October 2009

John D.

Position: Director

Appointed: 15 October 2003

Resigned: 08 July 2011

Colin S.

Position: Director

Appointed: 15 October 2003

Resigned: 13 March 2017

Ross W.

Position: Director

Appointed: 15 October 2003

Resigned: 04 March 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (41 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (39 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (52 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, July 2018	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, October 2017	resolution	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015, no shareholders list filed on: 3rd, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 20th, July 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014, no shareholders list filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013, no shareholders list filed on: 15th, October 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012, no shareholders list filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011, no shareholders list filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (26 pages)
AD01	Company moved to new address on Mon, 1st Nov 2010. Old Address: 46 St James's Gardens London W11 4RQ filed on: 1st, November 2010	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 46 St. James's Gardens London W11 4RQ United Kingdom filed on: 1st, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Oct 2010, no shareholders list filed on: 1st, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, March 2010	resolution	Free Download (37 pages)
AD02	Notification of SAIL filed on: 21st, October 2009	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2009, no shareholders list filed on: 21st, October 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (27 pages)
353	Location of register of members filed on: 20th, October 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (5 pages)
287	Registered office changed on 20/10/2008 from 46 st james's gardens london W11 4RQ filed on: 20th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, October 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (27 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
363(288)	Tue, 24th Oct 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (26 pages)
353	Location of register of members filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 46 st james gardens london W11 4RQ filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 46 st james gardens london W11 4RQ filed on: 17th, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 17th, November 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, November 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, November 2005	address	Free Download (1 page)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2004	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (45 pages)

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