Harrison Varma Limited

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Harrison Varma Limited

03544443•Private Limited With Share Capital

35 Ballards Lane, London, N31XW
WebsiteEmail02084444883

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Incorporated

09/04/1998

Company Age

28 years

Directors

1

Employees

1

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Harrison Varma Limited (03544443) is a private limited with share capital incorporated on 09/04/1998 (28 years old) and registered in london, N31XW. The company operates under SIC code 70100 - activities of head offices.

Luxury private developer

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/04/1998
N31XW
1 employees

Financial Overview

Total Assets

£9.26M

Liabilities

£9.43M

Net Assets

£-165.6K

Cash

£715.2K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
A
anil kumar varma
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Auditors Resignation Company
Category:Auditors
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Miscellaneous
Category:Miscellaneous
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:11-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:09-11-2007
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:12-06-2007

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date01/09/2025
Latest Accounts28/02/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered
Unit 8, Commerce Way, Colchester, Essex, CO28HR

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Contact

02084444883
info@harrisonvarma.co.uk
harrisonvarma.co.uk
35 Ballards Lane, London, N31XW