J D Harris (2 Saddle Yard) Limited in LONDON

J D Harris (2 Saddle Yard) Limited LONDON

J D Harris (2 Saddle Yard) started in year 1997 as Private Limited Company with registration number 03405669. The J D Harris (2 Saddle Yard) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The company has 2 directors, namely Jeniffer H., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 1 August 1997 and Jeniffer H. has been with the company for the least time - from 20 November 2015. At present there is one former director listed by the company - David W., who left the company on 1 August 1997. In addition, the company lists several former secretaries whose names might be found in the table below.

J D Harris (2 Saddle Yard) Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405669
Date of Incorporation	Fri, 18th Jul 1997
Industry	Development of building projects
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Jeniffer H.

Position: Director

Appointed: 20 November 2015

Jonathan H.

Position: Director

Appointed: 01 August 1997

Alan T.

Position: Secretary

Appointed: 01 August 1997

Resigned: 29 June 2018

Adam M.

Position: Secretary

Appointed: 18 July 1997

Resigned: 01 August 1997

David W.

Position: Director

Appointed: 18 July 1997

Resigned: 01 August 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 July 1997

Resigned: 18 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1997

Resigned: 18 July 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Net Assets Liabilities	102 898	100 370	100 355	100 355

Other
Average Number Employees During Period		2	2
Creditors	50 746	50 761	50 776	50 776
Investment Property	175 000	175 000	175 000	175 000
Investment Property Fair Value Model	175 000	175 000	175 000
Net Current Assets Liabilities	-50 746	-50 761	-50 776	-50 776
Number Shares Issued Fully Paid	2
Other Creditors	50 746	50 761	50 776	50 776
Par Value Share	1
Provisions For Liabilities Balance Sheet Subtotal	21 356	23 869	23 869	23 869
Taxation Including Deferred Taxation Balance Sheet Subtotal	21 356	23 869	23 869
Total Assets Less Current Liabilities	124 254	124 239	124 224	124 224

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to November 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to November 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 20th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 6th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 18, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 18, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 29th, May 2009	accounts	Free Download (3 pages)
363s	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (9 pages)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 19th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 19th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 20th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 20th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 17th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 17th, May 2004	accounts	Free Download (9 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 25th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 25th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to August 18, 2002 filed on: 18th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2002 filed on: 18th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 16th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 16th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/01	annual return
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/01	annual return
AA	Full accounts data made up to July 31, 2000 filed on: 10th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 10th, January 2001	accounts	Free Download (9 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 27th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 27th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to August 10, 1999 filed on: 10th, August 1999	annual return	Free Download (5 pages)
363s	Annual return made up to August 10, 1999 filed on: 10th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 8th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 8th, May 1999	accounts	Free Download (9 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 3, 1998 (Director's particulars changed)	annual return

J D Harris (2 Saddle Yard) Limited LONDON

J D Harris (2 Saddle Yard) Limited Address / Contact

Company Information / Profile

Company staff

Jeniffer H.

Jonathan H.

Alan T.

Adam M.

David W.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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