Harrison Varma Projects Limited

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Harrison Varma Projects Limited

07298533Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Incorporated

29/06/2010

Company Age

15 years

Directors

1

Employees

1

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Harrison Varma Projects Limited (07298533) is a private limited with share capital incorporated on 29/06/2010 (15 years old) and registered in london, N31XW. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 29/06/2010
N31XW
1 employees

Financial Overview

Total Assets

£22.86M

Liabilities

£12.66M

Net Assets

£10.20M

Cash

£138.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Auditors Resignation Company
Category:Auditors
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Memorandum Articles
Category:Incorporation
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Miscellaneous
Category:Miscellaneous
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Incorporation Company
Category:Incorporation
Date:29-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

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

Contact

442088836600
harrisonvarma.co.uk
35 Ballards Lane, London, N31XW