Company Information for

HARRISON VARMA DESIGN SERVICES LIMITED

UNIT 1 SOUTH OXGATE CENTRE, OXGATE LANE, LONDON, NW2 7JA,

Company Registration Number

05999623

Private Limited Company

Active

About Harrison Varma Design Services Ltd

HARRISON VARMA DESIGN SERVICES LIMITED was founded on 2006-11-15 and has its registered office in London. The organisation's status is listed as "Active". Harrison Varma Design Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HARRISON VARMA DESIGN SERVICES LIMITED
Legal Registered Office
UNIT 1 SOUTH OXGATE CENTRE
OXGATE LANE
LONDON
NW2 7JA
Other companies in N2
Previous Names
HARRISON VARMA SECOND DEVELOPMENTS LIMITED
06/04/2010
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
31/05/2007

Filing Information

Company Number05999623
Date formed2006-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsSMALL
Last Datalog update:
2019-12-15 02:10:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Avar Secretaries Limited Company Secretary 2018-04-24
Anil Kumar Varma Director DIRECTOR 2007-05-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sharon Debenham Company Secretary 2017-09-29 2018-04-24
Anil Kumar Varma Company Secretary 2011-06-08 2017-09-29
Marisa Anne Varma Director 2007-05-15 2017-05-11
Michael James Smith Company Secretary 2008-06-10 2011-06-08
Cosecxpress Limited Company Secretary 2007-05-15 2008-06-10
James Andrew Ramsden Company Secretary 2006-11-15 2007-05-15
Jacqueline Annette Ollerenshaw Director 2006-11-15 2007-05-15
James Andrew Ramsden Director 2006-11-15 2007-05-15
Robert Phillip Surcouf Director 2006-11-15 2007-05-15

Related Directorships for Avar Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Avar Secretaries Limited HARRISON VARMA LIMITEDCompany Secretary 2018-04-24 CURRENT 1998-04-09 Active
Avar Secretaries Limited HARRISON VARMA DEVELOPMENTS LIMITEDCompany Secretary 2018-04-24 CURRENT 2006-03-01 Dissolved 2018-06-12
Avar Secretaries Limited HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITEDCompany Secretary 2018-04-24 CURRENT 2006-07-13 Dissolved 2018-06-12
Avar Secretaries Limited HV CHEAH LIMITEDCompany Secretary 2018-04-24 CURRENT 2007-01-10 Dissolved 2018-06-26
Avar Secretaries Limited HARRISON VARMA PROJECTS LIMITEDCompany Secretary 2018-04-24 CURRENT 2010-06-29 Active
Avar Secretaries Limited HARRISON VARMA DEVELOPMENTS LIMITEDCompany Secretary 2018-04-24 CURRENT 2015-02-10 Active
Avar Secretaries Limited HV PROPERTY MANAGEMENT LIMITEDCompany Secretary 2018-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
Avar Secretaries Limited HARRISON VARMA CONSULTANCY LIMITEDCompany Secretary 2018-04-24 CURRENT 2018-01-03 Active
Avar Secretaries Limited HARRISON VARMA CONSTRUCTION LIMITEDCompany Secretary 2018-04-24 CURRENT 2005-03-30 Liquidation
Avar Secretaries Limited CAMPBELL AND GREEN LIMITEDCompany Secretary 2018-04-24 CURRENT 2005-03-30 In Administration
Avar Secretaries Limited BUXMEAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-24 CURRENT 2012-10-02 Active
Avar Secretaries Limited HARRISON VARMA (THE GARTH) LIMITEDCompany Secretary 2018-04-24 CURRENT 2004-04-30 Active
Avar Secretaries Limited GETSPEXS LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
Avar Secretaries Limited KPR128 LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Avar Secretaries Limited CSE301 LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Avar Secretaries Limited OCP176 LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Avar Secretaries Limited NEG EARTH LIGHTS LIMITEDCompany Secretary 2018-01-04 CURRENT 1990-08-13 Active
Avar Secretaries Limited LH2 STUDIOS LIMITEDCompany Secretary 2018-01-04 CURRENT 1999-10-28 Active
Avar Secretaries Limited AVAR PROPERTIES LIMITEDCompany Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
Avar Secretaries Limited WILD SCIENCE (LONDON) LTDCompany Secretary 2017-03-01 CURRENT 2014-06-04 Active - Proposal to Strike off
Avar Secretaries Limited AVAR BUSINESS MANAGERS LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
Avar Secretaries Limited FULL HOUSE PRODUCTIONS LIMITEDCompany Secretary 2016-09-30 CURRENT 1999-10-04 Active - Proposal to Strike off
Avar Secretaries Limited AVAR SMART BUSINESS SOLUTIONS LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
Avar Secretaries Limited MAD ANGLES STUDIOS LTDCompany Secretary 2015-12-03 CURRENT 2010-11-03 Active - Proposal to Strike off
Avar Secretaries Limited DB & E LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-03-14
Avar Secretaries Limited SPEEDINSURE LIMITEDCompany Secretary 2015-03-16 CURRENT 1996-10-18 Dissolved 2015-09-15
Avar Secretaries Limited MIKE'S LIGHTS LTDCompany Secretary 2014-06-19 CURRENT 2014-03-07 Dissolved 2016-08-02
Avar Secretaries Limited FORMER STRAWBERRY FILTER FILMS LIMITEDCompany Secretary 2014-06-11 CURRENT 2007-06-21 Dissolved 2015-12-08
Avar Secretaries Limited SIRIS RISK MANAGEMENT LIMITEDCompany Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2015-04-07
Avar Secretaries Limited SIRIS RISK LIMITEDCompany Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2018-01-23
Avar Secretaries Limited 21ST CENTURY NOISE SERVICES LIMITEDCompany Secretary 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
Avar Secretaries Limited STATUTORY ACCOUNTANTS LIMITEDCompany Secretary 2014-02-06 CURRENT 2014-02-06 Active
Avar Secretaries Limited HYPEZERO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Avar Secretaries Limited LAMTAR INTL LIMITEDCompany Secretary 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Avar Secretaries Limited AUDIOVISUAL CONTENTS LIMITEDCompany Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
Avar Secretaries Limited MARY BLOCK LIMITEDCompany Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2018-05-22
Avar Secretaries Limited SJD CREATIVE LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-30
Avar Secretaries Limited VARMA CONSULTANCY LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
Avar Secretaries Limited IXIS CONSULTANCY LIMITEDCompany Secretary 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-07-07
Avar Secretaries Limited DEAN SAMUEL LIMITEDCompany Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2016-02-23
Avar Secretaries Limited H & E GLOBAL PROJECTS LIMITEDCompany Secretary 2010-02-01 CURRENT 2010-02-01 Dissolved 2018-03-11
Avar Secretaries Limited DB ASSOCIATES (UK) LIMITEDCompany Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-01-09
Avar Secretaries Limited HAAN VENTURES LIMITEDCompany Secretary 2009-12-21 CURRENT 2009-12-21 Active
Avar Secretaries Limited STEPPING STONES CHILDCARE LIMITEDCompany Secretary 2009-01-12 CURRENT 2001-02-05 Active
Avar Secretaries Limited NAMTECH LIMITEDCompany Secretary 2008-09-23 CURRENT 2007-07-04 Dissolved 2017-07-26
Avar Secretaries Limited MINSTREL CONSULTANCY LIMITEDCompany Secretary 2008-08-28 CURRENT 2004-03-15 Dissolved 2018-05-22
Avar Secretaries Limited CUNNINGTON ENDODONTICS LIMITEDCompany Secretary 2008-02-20 CURRENT 2008-02-20 Active
Avar Secretaries Limited ST PETERSBURG (UK) LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
Avar Secretaries Limited KB & RB ENTERPRISES LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
Avar Secretaries Limited AVAR & COMPANY LIMITEDCompany Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2018-05-01
Avar Secretaries Limited IVYHOUSE CONSULTING LIMITEDCompany Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-04-07
Avar Secretaries Limited DREAM DESIGN LODGE LIMITEDCompany Secretary 2006-11-29 CURRENT 1999-02-08 Active
Avar Secretaries Limited EYE OPENERS LIMITEDCompany Secretary 2006-10-02 CURRENT 1999-10-26 Active
Avar Secretaries Limited ELUSIVE TICKETS & EVENTS LIMITEDCompany Secretary 2006-09-27 CURRENT 2003-03-12 Active
Avar Secretaries Limited BARBER PLAZA LIMITEDCompany Secretary 2006-09-18 CURRENT 1997-04-02 Dissolved 2018-05-01
Avar Secretaries Limited SHOUT MEDIA LIMITEDCompany Secretary 2006-09-18 CURRENT 2000-10-25 Active
Avar Secretaries Limited AVAR BM LIMITEDCompany Secretary 2006-09-05 CURRENT 2006-09-05 Active
Avar Secretaries Limited AVAR LIMITEDCompany Secretary 2006-09-04 CURRENT 2006-09-04 Active
Avar Secretaries Limited ROOM 3 DESIGN LIMITEDCompany Secretary 2006-08-22 CURRENT 2003-08-07 Dissolved 2017-09-19
Avar Secretaries Limited P C DIGITAL DESIGN LIMITEDCompany Secretary 2006-08-11 CURRENT 2003-06-13 Dissolved 2016-03-15
Avar Secretaries Limited MODERN THINKING LIMITEDCompany Secretary 2006-08-01 CURRENT 2006-08-01 Active
Avar Secretaries Limited STRAWBERRY FILTER FILMS LIMITEDCompany Secretary 2006-05-18 CURRENT 2006-05-18 Active
Avar Secretaries Limited MARK SCOTHERN LIMITEDCompany Secretary 2006-04-06 CURRENT 2006-04-06 Active - Proposal to Strike off
Avar Secretaries Limited RWB (LONDON) LIMITEDCompany Secretary 2005-09-02 CURRENT 2005-09-02 Dissolved 2015-10-20
Avar Secretaries Limited DORA LIMITEDCompany Secretary 2004-04-01 CURRENT 2001-02-19 Dissolved 2015-04-23
Avar Secretaries Limited AVAR SBS LIMITEDCompany Secretary 2004-02-28 CURRENT 2003-02-27 Active
Avar Secretaries Limited DECYPHER LIMITEDCompany Secretary 2003-02-28 CURRENT 2000-03-20 Liquidation

Related Directorships for Anil Kumar Varma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anil Kumar Varma HARRISON VARMA CONSULTANCY LIMITEDDirector 2018-01-03 CURRENT 2018-01-03 Active
Anil Kumar Varma HV PROPERTY MANAGEMENT LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Anil Kumar Varma HARRISON VARMA DEVELOPMENTS LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Active
Anil Kumar Varma BUXMEAD MANAGEMENT COMPANY LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Anil Kumar Varma HARRISON VARMA PROJECTS LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active
Anil Kumar Varma HARRISON VARMA SHAREPOINT SERVICES LIMITEDDirector 2010-06-28 CURRENT 2010-06-28 Dissolved 2014-06-04
Anil Kumar Varma HARRISON VARMA (24 GRANGE ROAD) LIMITEDDirector 2008-07-31 CURRENT 2008-07-31 Dissolved 2014-06-04
Anil Kumar Varma HV CHEAH LIMITEDDirector 2007-01-10 CURRENT 2007-01-10 Dissolved 2018-06-26
Anil Kumar Varma HARRISON VARMA (GRANGE ROAD) LIMITEDDirector 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-06-04
Anil Kumar Varma HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITEDDirector 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-06-12
Anil Kumar Varma HARRISON VARMA DEVELOPMENTS LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Dissolved 2018-06-12
Anil Kumar Varma HARRISON VARMA (VIEW ROAD) LIMITEDDirector 2005-11-21 CURRENT 2005-10-07 Dissolved 2017-05-23
Anil Kumar Varma HARRISON VARMA CONSTRUCTION LIMITEDDirector 2005-03-30 CURRENT 2005-03-30 Liquidation
Anil Kumar Varma CAMPBELL AND GREEN LIMITEDDirector 2005-03-30 CURRENT 2005-03-30 In Administration
Anil Kumar Varma HARRISON VARMA (KENWOOD) LIMITEDDirector 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-06-04
Anil Kumar Varma HARRISON VARMA (SHELDON AVENUE) LIMITEDDirector 2004-07-14 CURRENT 2001-09-11 Dissolved 2014-06-04
Anil Kumar Varma HARRISON VARMA (THE GARTH) LIMITEDDirector 2004-04-30 CURRENT 2004-04-30 Active
Anil Kumar Varma HARRISON VARMA SERVICES LIMITEDDirector 2002-01-21 CURRENT 2002-01-21 Active - Proposal to Strike off
Anil Kumar Varma HARRISON VARMA LIMITEDDirector 2001-07-27 CURRENT 1998-04-09 Active
Anil Kumar Varma JENNINGS & VARMA FILMS LIMITEDDirector 2000-03-07 CURRENT 1999-10-27 Dissolved 2017-07-04
Anil Kumar Varma MITRE COURT LIMITEDDirector 1999-06-30 CURRENT 1999-06-22 Dissolved 2014-05-25
Anil Kumar Varma JENNINGS & VARMA LIMITEDDirector 1999-06-30 CURRENT 1999-06-30 Dissolved 2017-07-04