About

Registered Number: 03912380
Date of Incorporation: 24/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 53a Elswick Road, Lewisham, London, SE13 7SP

 

Having been setup in 2000, Harlans Ltd has its registered office in London, it has a status of "Active". Sivaselvanathan, Kusala, Harindiran, Sivaselvanathan are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARINDIRAN, Sivaselvanathan 24 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SIVASELVANATHAN, Kusala 24 January 2000 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 19 February 2016
CH03 - Change of particulars for secretary 19 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 27 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 29 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 20 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 16 January 2007
395 - Particulars of a mortgage or charge 28 December 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 03 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 01 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 19 November 2001
225 - Change of Accounting Reference Date 17 September 2001
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.