Harlow & Jones (UK) Limited in West Brompton LONDON

Harlow & Jones (UK) Limited LONDON

Founded in 1992, Harlow & Jones (UK), classified under reg no. 02740621 is an active company. Currently registered at 25 Drayton Gardens SW10 9RY, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Julian V., appointed on 3 September 1992. In addition, a secretary was appointed - Philip P., appointed on 3 September 1992. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Harlow & Jones (UK) Limited Address / Contact

Office Address	25 Drayton Gardens
Office Address2	West Brompton
Town	London
Post code	SW10 9RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02740621
Date of Incorporation	Tue, 18th Aug 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Julian V.

Position: Director

Appointed: 03 September 1992

Philip P.

Position: Secretary

Appointed: 03 September 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1992

Resigned: 03 September 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 1992

Resigned: 03 September 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Julian V. This PSC has 75,01-100% voting rights.

Julian V.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 30th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 12th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363s	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, September 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-09-15 - Annual return with full member list filed on: 15th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-15 - Annual return with full member list filed on: 15th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-08-25 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-25 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-08-25 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-09-03 (Director's particulars changed)	annual return
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-09-03 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-09-12 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-12 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, February 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-09-09 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-09 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-09-08 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-08 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, November 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-09-11 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-11 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-09-16 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-09-16 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-09-16 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (10 pages)
363s	Period up to 1995-09-05 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-09-05 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Period up to 1994-09-16 - Annual return with full member list filed on: 16th, September 1994	annual return	Free Download
363s	Period up to 1994-09-16 - Annual return with full member list filed on: 16th, September 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 7th, June 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 7th, June 1994	accounts	Free Download
363s	Period up to 1993-09-17 - Annual return with full member list filed on: 17th, September 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-09-17 (Secretary's particulars changed)	annual return
363s	Period up to 1993-09-17 - Annual return with full member list filed on: 17th, September 1993	annual return
363(288)	Annual return drawn up to 1993-09-17 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, November 1992	accounts