About

Registered Number: 01561575
Date of Incorporation: 14/05/1981 (43 years and 11 months ago)
Company Status: Active
Registered Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA,

 

Established in 1981, Harris & Sheldon Group Ltd has its registered office in London. This organisation does not have any directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 28 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 13 September 2018
PSC04 - N/A 13 September 2018
CS01 - N/A 12 September 2018
PSC04 - N/A 12 September 2018
PSC04 - N/A 12 September 2018
CH01 - Change of particulars for director 28 August 2018
AA - Annual Accounts 15 August 2018
AD01 - Change of registered office address 07 August 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP04 - Appointment of corporate secretary 02 May 2018
CH01 - Change of particulars for director 04 April 2018
PSC01 - N/A 23 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 11 September 2017
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 03 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 20 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 24 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 06 October 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 23 September 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 30 September 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 14 October 1992
363s - Annual Return 25 September 1992
363(288) - N/A 25 September 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 09 September 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 July 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 12 September 1990
288 - N/A 07 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 28 September 1989
RESOLUTIONS - N/A 05 June 1989
288 - N/A 16 December 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 10 October 1988
169 - Return by a company purchasing its own shares 02 June 1988
RESOLUTIONS - N/A 24 May 1988
288 - N/A 15 April 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 17 August 1987
RESOLUTIONS - N/A 20 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1987
288 - N/A 22 January 1987
288 - N/A 17 January 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 30 July 1986
288 - N/A 04 June 1986
CERTNM - Change of name certificate 06 November 1981
MISC - Miscellaneous document 14 May 1981
NEWINC - New incorporation documents 14 May 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 June 1985 Fully Satisfied

N/A

Legal charge 14 November 1984 Fully Satisfied

N/A

Legal charge 15 July 1983 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Change and assignment 21 December 1981 Fully Satisfied

N/A

Charge and assignment over building agreement 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Fully Satisfied

N/A

Legal charge 21 October 1981 Fully Satisfied

N/A

Fixed and floating charge 28 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.