About

Registered Number: 02146789
Date of Incorporation: 13/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Leconfield House Curzon Street, Mayfair, London, W1J 5JB

 

Established in 1987, Harris Allday Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHANDAL, Amandeep Kaur 20 May 2019 - 1
KILLINGBECK, Richard William 10 May 2019 - 1
INGHAM CLARK, Frederick Thomas 01 January 2018 20 May 2019 1
PHIPPS, Anthony Graham N/A 23 February 2015 1
TREVERTON-JONES, Ronald N/A 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FOA, Talia Elizabeth 23 February 2010 09 September 2014 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 14 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 30 July 2019
TM01 - Termination of appointment of director 04 June 2019
AP01 - Appointment of director 04 June 2019
AP01 - Appointment of director 24 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 19 January 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 25 July 2017
PSC02 - N/A 25 July 2017
PSC07 - N/A 25 July 2017
PSC07 - N/A 25 July 2017
PSC07 - N/A 25 July 2017
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 15 July 2016
AA - Annual Accounts 21 March 2016
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 26 August 2015
TM02 - Termination of appointment of secretary 09 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 01 March 2010
AP03 - Appointment of secretary 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AD01 - Change of registered office address 23 February 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 18 August 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 29 August 2007
288a - Notice of appointment of directors or secretaries 06 September 2006
225 - Change of Accounting Reference Date 06 September 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 23 August 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 01 September 2003
CERTNM - Change of name certificate 17 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 27 August 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 23 August 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 16 August 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 23 August 1993
363s - Annual Return 09 September 1992
AA - Annual Accounts 05 August 1992
AA - Annual Accounts 02 June 1992
363b - Annual Return 03 October 1991
AA - Annual Accounts 14 February 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 22 February 1989
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
288 - N/A 19 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1988
NEWINC - New incorporation documents 13 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.