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Company Information for

HARRISON VARMA SERVICES LIMITED

BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD, EAST FINCHLEY, EAST FINCHLEY, LONDON, N2 0NL,

Company Registration Number

04356856

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Harrison Varma Services Ltd

HARRISON VARMA SERVICES LIMITED was founded on 2002-01-21 and has its registered office in East Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Harrison Varma Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARRISON VARMA SERVICES LIMITED

BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY EAST FINCHLEY LONDON N2 0NL Other companies in N2

Filing Information

Company Number		04356856
Company ID Number		04356856
Date formed		2002-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-06-30
Account next due		2017-09-30
Latest return		2017-09-30
Return next due		2018-10-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-02-12 13:08:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON VARMA SERVICES LIMITED

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Company Officers of HARRISON VARMA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON DEBENHAM	Company Secretary	2017-09-28
ANIL KUMAR VARMA	Director	2002-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANIL KUMAR VARMA	Company Secretary	2011-06-08	2017-09-27
MARISA ANNE VARMA	Director	2002-01-21	2017-05-11
MICHAEL JAMES SMITH	Company Secretary	2008-06-10	2011-06-08
COSECXPRESS LIMITED	Company Secretary	2003-07-01	2008-06-10
MARISA ANNE VARMA	Company Secretary	2002-01-21	2003-07-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-01-21	2002-01-21
WATERLOW NOMINEES LIMITED	Nominated Director	2002-01-21	2002-01-21

Related Directorships

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-28	AP03	Appointment of Mrs Sharon Debenham as company secretary on 2017-09-28
2017-09-28	TM02	Termination of appointment of Anil Kumar Varma on 2017-09-27
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARISA ANNE VARMA
2017-03-15	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-01-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-22	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-08-21	MISC	Section 519
2012-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-05	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-06-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SMITH
2011-06-08	AP03	Appointment of Mr Anil Kumar Varma as company secretary
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-24	AR01	30/09/10 FULL LIST
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-09	AR01	30/09/09 FULL LIST
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-10	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2008-06-10	288a	SECRETARY APPOINTED MR MICHAEL JAMES SMITH
2008-06-10	288b	APPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-29	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-22	88(2)O	AD 30/06/07--------- £ SI 9998@.1
2007-10-03	88(2)R	AD 30/06/07--------- £ SI 99998@.1=9999 £ IC 1/10000
2007-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-11-10	ELRES	S386 DISP APP AUDS 14/07/04
2006-10-25	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-17	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-02	363a	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-05	363a	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-08-07	288b	SECRETARY RESIGNED
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-08	363a	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12	ELRES	S386 DISP APP AUDS 21/01/02
2002-11-12	ELRES	S366A DISP HOLDING AGM 21/01/02
2002-09-19	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02
2002-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: WOODLEY COMPTON AVENUE LONDON N6 4LH
2002-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-20	288b	SECRETARY RESIGNED
2002-03-20	288b	SECRETARY RESIGNED
2002-03-20	288b	DIRECTOR RESIGNED
2002-03-20	288a	NEW DIRECTOR APPOINTED
2002-03-20	288b	DIRECTOR RESIGNED
2002-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to HARRISON VARMA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARRISON VARMA SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2007-11-05	Satisfied	COUTTS & COMPANY
RENT DEPOSIT DEED	2002-08-20	Satisfied	DORSET COUNTY COUNCIL

Intangible Assets

Patents

We have not found any records of HARRISON VARMA SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARRISON VARMA SERVICES LIMITED

Trademarks

We have not found any records of HARRISON VARMA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRISON VARMA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HARRISON VARMA SERVICES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where HARRISON VARMA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARRISON VARMA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARRISON VARMA SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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