About

Registered Number: 04401619
Date of Incorporation: 22/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Lygon House, 50 London Road, Bromley, BR1 3RA

 

Established in 2002, Ia Harris & Son Ltd have registered office in Bromley. Currently we aren't aware of the number of employees at the Ia Harris & Son Ltd. Harris, David, Harris, Richard David, Harris, Tracey, Marshall, Kenneth, Smith, Carl, Smith, Louise Anne are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Richard David 01 April 2002 - 1
HARRIS, Tracey 02 April 2017 - 1
MARSHALL, Kenneth 31 March 2004 - 1
SMITH, Carl 01 April 2002 - 1
SMITH, Louise Anne 02 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, David 01 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 25 September 2018
SH01 - Return of Allotment of shares 17 May 2018
CS01 - N/A 23 April 2018
PSC01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
PSC07 - N/A 10 April 2018
PSC07 - N/A 10 April 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 28 April 2015
CH03 - Change of particulars for secretary 24 April 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AA - Annual Accounts 29 December 2014
CH01 - Change of particulars for director 15 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 29 October 2013
CH03 - Change of particulars for secretary 29 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 08 December 2011
CH01 - Change of particulars for director 17 November 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
363s - Annual Return 26 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 01 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
395 - Particulars of a mortgage or charge 29 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
287 - Change in situation or address of Registered Office 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.