About

Registered Number: 05354101
Date of Incorporation: 05/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 727-729 High Road, London, N12 0BP,

 

Harrison Eidsgaard Ltd was registered on 05 February 2005, it's status is listed as "Active". This organisation has 4 directors listed in the Companies House registry. We do not know the number of employees at Harrison Eidsgaard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIDSGAARD, Peder 05 February 2005 - 1
HARRISON, Ben 17 September 2007 - 1
TASIOR EIDSGAARD, Ewa 05 February 2005 - 1
WHITEHOUSE, Richard 17 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AP01 - Appointment of director 27 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 November 2017
RESOLUTIONS - N/A 05 October 2017
AD01 - Change of registered office address 18 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 31 March 2014
CH01 - Change of particulars for director 31 March 2014
CH03 - Change of particulars for secretary 31 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 27 December 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 30 April 2007
395 - Particulars of a mortgage or charge 27 March 2007
363a - Annual Return 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
NEWINC - New incorporation documents 05 February 2005

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 09 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.