About

Registered Number: 00766140
Date of Incorporation: 02/07/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Having been setup in 1963, Henry Harris & Co. (Mantles) Ltd are based in London. We don't know the number of employees at this company. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMULOVITCH, Judith 28 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 24 December 2019
AA01 - Change of accounting reference date 24 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 28 September 2018
AA - Annual Accounts 26 March 2018
AA01 - Change of accounting reference date 02 January 2018
CS01 - N/A 01 January 2018
AA01 - Change of accounting reference date 04 October 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 28 December 2016
AA01 - Change of accounting reference date 05 October 2016
RESOLUTIONS - N/A 02 February 2016
SH08 - Notice of name or other designation of class of shares 02 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 02 February 2016
CC04 - Statement of companies objects 02 February 2016
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 31 December 2015
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AA01 - Change of accounting reference date 07 October 2015
AA01 - Change of accounting reference date 25 March 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AA01 - Change of accounting reference date 26 December 2014
AA01 - Change of accounting reference date 29 September 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 09 January 2014
AD01 - Change of registered office address 09 January 2014
AA01 - Change of accounting reference date 28 December 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 14 March 2012
AA01 - Change of accounting reference date 25 December 2011
AA01 - Change of accounting reference date 28 September 2011
AR01 - Annual Return 15 March 2011
CH03 - Change of particulars for secretary 15 March 2011
CH01 - Change of particulars for director 15 March 2011
AA - Annual Accounts 12 January 2011
AA01 - Change of accounting reference date 23 December 2010
AA01 - Change of accounting reference date 28 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AP01 - Appointment of director 04 January 2010
AA - Annual Accounts 15 December 2009
AA01 - Change of accounting reference date 30 October 2009
AA01 - Change of accounting reference date 29 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 29 October 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 25 August 2005
363a - Annual Return 08 December 2004
AA - Annual Accounts 14 July 2004
363a - Annual Return 29 October 2003
AA - Annual Accounts 29 May 2003
363a - Annual Return 21 October 2002
287 - Change in situation or address of Registered Office 17 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 18 October 2001
363a - Annual Return 10 November 2000
AA - Annual Accounts 24 October 2000
AA - Annual Accounts 29 October 1999
363a - Annual Return 26 October 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 23 October 1998
363a - Annual Return 20 October 1997
AA - Annual Accounts 14 October 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
363a - Annual Return 18 October 1996
AA - Annual Accounts 03 October 1996
363x - Annual Return 23 January 1996
AA - Annual Accounts 27 October 1995
AA - Annual Accounts 03 November 1994
363x - Annual Return 24 October 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 01 April 1992
AA - Annual Accounts 01 April 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 28 July 1989
363 - Annual Return 23 November 1988
363 - Annual Return 13 May 1988
AA - Annual Accounts 06 May 1988
287 - Change in situation or address of Registered Office 21 April 1988
AA - Annual Accounts 29 May 1987
MISC - Miscellaneous document 02 July 1963
NEWINC - New incorporation documents 02 July 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.