FRANK HARRIS AND COMPANY LIMITED

Overview

Company Name	FRANK HARRIS AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06778414
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANK HARRIS AND COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRANK HARRIS AND COMPANY LIMITED located?

Registered Office Address	3 Park Road TW11 0AP Teddington England
Undeliverable Registered Office Address	No

What were the previous names of FRANK HARRIS AND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MANZA LIMITED	Dec 22, 2008	Dec 22, 2008

What are the latest accounts for FRANK HARRIS AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FRANK HARRIS AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for FRANK HARRIS AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Nov 29, 2025 with updates	3 pages	CS01

May 01, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Jan 20, 2025	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Mar 25, 2021	Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Current accounting period shortened from Mar 31, 2020 to Sep 30, 2019	1 pages	AA01

Aug 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 08, 2019	Appointment of Mr Yaron Engel as a secretary on Apr 01, 2019	2 pages	AP03

Apr 08, 2019	Termination of appointment of Martin James Scaman as a director on Apr 01, 2019	1 pages	TM01

Apr 08, 2019	Appointment of Mr Ashwin Kashyap as a director on Apr 01, 2019	2 pages	AP01

Apr 08, 2019	Appointment of Mr Jeffrey Ian Doble as a director on Apr 01, 2019	2 pages	AP01

Apr 08, 2019	Termination of appointment of Nicholas Gerald Butterworth as a director on Apr 01, 2019	1 pages	TM01

Apr 08, 2019	Termination of appointment of Richard Christopher Breen as a director on Apr 01, 2019	1 pages	TM01

Apr 08, 2019	Termination of appointment of Martin James Scaman as a secretary on Apr 01, 2019	1 pages	TM02

Apr 08, 2019	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 3 Park Road Teddington TW11 0AP on Apr 08, 2019	1 pages	AD01

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRANK HARRIS AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGEL, Yaron Park Road TW11 0AP Teddington 3 England	Apr 01, 2019		Secretary	Park Road TW11 0AP Teddington 3 England				257280350001
KASHYAP, Ashwin Park Road TW11 0AP Teddington 3 England	Apr 01, 2019		Director	Park Road TW11 0AP Teddington 3 England	England	British	1977-9	252061950001
SCAMAN, Martin James 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	Jan 09, 2009	Apr 01, 2019	Secretary	17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England		English		76993050001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Dec 22, 2008	Jan 09, 2009	Secretary	Underwood Street N1 7JQ London 6-8				135335500001
BREEN, Richard Christopher 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	Jan 09, 2009	Apr 01, 2019	Director	17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	England	British	1957-5	37178200002
BUTTERWORTH, Nicholas Gerald 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	Jan 09, 2009	Apr 01, 2019	Director	17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	England	British	1958-1	73951800001
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Dec 22, 2008	Jan 09, 2009	Director	20 Northcote Road CR0 2HT Croydon Surrey	United Kingdom	British	1954-11	55368820001
DOBLE, Jeffrey Ian Park Road TW11 0AP Teddington 3 England	Apr 01, 2019	Mar 08, 2021	Director	Park Road TW11 0AP Teddington 3 England	United Kingdom	British	1959-8	65916170002
SCAMAN, Martin James 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	Jan 09, 2009	Apr 01, 2019	Director	17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England	England	English	1954-12	76993050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANK HARRIS AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jss (London Residential) Limited

Jun 07, 2016

Queen Anne Street

W1G 9EL London

40,

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06290059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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