ROBERT HARRISON PROPERTY LIMITED

ROBERT HARRISON PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT HARRISON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT HARRISON PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROBERT HARRISON PROPERTY LIMITED located?

    Registered Office Address
    5 Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT HARRISON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2025
    Next Accounts Due OnNov 26, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 26, 2024

    What is the status of the latest confirmation statement for ROBERT HARRISON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ROBERT HARRISON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 26, 2024

    7 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 26, 2023

    9 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Bernard Harrison on Feb 13, 2023

    1 pagesCH03

    Total exemption full accounts made up to Feb 26, 2022

    9 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2021

    9 pagesAA

    Change of details for Mr Alec Harrison as a person with significant control on Mar 09, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alec Harrison on Mar 09, 2020

    2 pagesCH01

    Total exemption full accounts made up to Feb 26, 2020

    9 pagesAA

    Change of details for Mr Bernard Harrison as a person with significant control on Feb 10, 2021

    2 pagesPSC04

    Change of details for Mr Alec Harrison as a person with significant control on Feb 10, 2021

    2 pagesPSC04

    Director's details changed for Mr Bernard Harrison on Feb 10, 2021

    2 pagesCH01

    Director's details changed for Mr Alec Harrison on Feb 10, 2021

    2 pagesCH01

    Registered office address changed from 132 Crouch Hill London N8 9DX England to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on Feb 09, 2021

    1 pagesAD01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2019

    9 pagesAA

    Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019

    1 pagesAA01

    Change of details for Mr Bernard Harrison as a person with significant control on Feb 18, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Bernard Harrison on Feb 18, 2019

    1 pagesCH03

    Change of details for Mr Alec Harrison as a person with significant control on Feb 18, 2019

    2 pagesPSC04

    Director's details changed for Mr Bernard Harrison on Feb 18, 2019

    2 pagesCH01

    Who are the officers of ROBERT HARRISON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Bernard
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Secretary
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    150471850001
    HARRISON, Alec
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    PolandBritishCo. Director130485280007
    HARRISON, Bernard
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    EnglandBritishCo. Director150461030002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220003

    Who are the persons with significant control of ROBERT HARRISON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Harrison
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alec Harrison
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0