Mh Harrison Properties Limited in LONDON

Mh Harrison Properties Limited LONDON

Mh Harrison Properties started in year 2014 as Private Limited Company with registration number 09265431. The Mh Harrison Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4 Coldbath Square. Postal code: EC1R 5HL.

The company has one director. Julian S., appointed on 15 October 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Mh Harrison Properties Limited Address / Contact

Office Address	4 Coldbath Square
Town	London
Post code	EC1R 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09265431
Date of Incorporation	Wed, 15th Oct 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Julian S.

Position: Director

Appointed: 15 October 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Julian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian S.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 13th October 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 13th October 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 11th October 2023 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 13th October 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 13th October 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 13th October 2020 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th October 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 15th October 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 15th October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 15th October 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Saturday 31st October 2015 to Thursday 31st December 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 15th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
CH01	On Thursday 15th October 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 4 Coldbath Square London EC1R 5HL on Thursday 5th March 2015 filed on: 5th, March 2015	address	Free Download (1 page)
MR01	Registration of charge 092654310002, created on Wednesday 4th February 2015 filed on: 18th, February 2015	mortgage	Free Download (18 pages)
MR01	Registration of charge 092654310001, created on Tuesday 3rd February 2015 filed on: 4th, February 2015	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 15th, October 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th October 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Mh Harrison Properties Limited LONDON

Mh Harrison Properties Limited Address / Contact

Company Information / Profile

Company staff

Julian S.

People with significant control

Company filings

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