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Home > England & Wales Companies > HARRISON VARMA (VIEW ROAD) LIMITED
Company Information for

HARRISON VARMA (VIEW ROAD) LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
05586601
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Harrison Varma (view Road) Ltd
HARRISON VARMA (VIEW ROAD) LIMITED was founded on 2005-10-07 and had its registered office in East Finchley. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
HARRISON VARMA (VIEW ROAD) LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Previous Names
BROOMCO (3903) LIMITED28/11/2005
Filing Information
Company Number 05586601
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-23
Type of accounts FULL
Last Datalog update: 2017-08-19 21:08:58
Primary Source:Companies House
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Company Officers of HARRISON VARMA (VIEW ROAD) LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR VARMA
 Company Secretary 2011-06-08
ANIL KUMAR VARMA
 Director 2005-11-21
MARISA ANNE VARMA
 Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES SMITH
 Company Secretary 2008-06-10 2011-06-08
COSECXPRESS LIMITED
 Company Secretary 2005-11-21 2008-06-10
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-10-07 2005-11-21
DLA PIPER UK NOMINEES LIMITED
 Director 2005-10-07 2005-11-21
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-10-07 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
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 SERVICES LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active - Proposal to Strike off
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
MARISA ANNE VARMA M&I DESIGN SERVICES LIMITED Director 2017-04-18 CURRENT 2016-11-30 Active
MARISA ANNE VARMA HARRISON VARMA SHAREPOINT SERVICES LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2014-06-04
MARISA ANNE VARMA HARRISON VARMA (GRANGE ROAD) LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-06-04
MARISA ANNE VARMA HARRISON VARMA (KENWOOD) LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-06-04
MARISA ANNE VARMA HARRISON VARMA (SHELDON AVENUE) LIMITED Director 2004-07-14 CURRENT 2001-09-11 Dissolved 2014-06-04
MARISA ANNE VARMA MITRE COURT LIMITED Director 2001-06-18 CURRENT 1999-06-22 Dissolved 2014-05-25

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.

DateDocument TypeDocument Description
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0130/09/15 FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0130/09/14 FULL LIST
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-09AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07AR0130/09/13 FULL LIST
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-01-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-22AR0130/09/12 FULL LIST
2012-08-21MISCSECTION 519
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-05AR0130/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
2011-06-08AP03SECRETARY APPOINTED MR ANIL KUMAR VARMA
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-03-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-24AR0130/09/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-09AR0130/09/09 FULL LIST
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED
2008-06-10288aSECRETARY APPOINTED MR MICHAEL JAMES SMITH
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-10ELRESS386 DISP APP AUDS 06/12/05
2006-11-10ELRESS366A DISP HOLDING AGM 06/12/05
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HARRISON VARMA (VIEW ROAD) 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 (VIEW ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2011-02-28 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2011-02-28 Satisfied COUTTS & COMPANY
DEBENTURE 2011-02-28 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 2011-02-28 Satisfied HARRISON VARMA LIMITED
DEBENTURE 2011-02-28 Satisfied THOMAS GORDON RODDICK
LEGAL CHARGE 2011-02-28 Satisfied THOMAS GORDON RODDICK
MORTGAGE 2011-02-28 Satisfied LLOYDS TSB BANK PLC
SUBORDINATED LENDERS' DEBENTURE 2011-02-28 Satisfied HARRISON VARMA LIMITED (THE "LENDER")
SECURITY ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY 2011-02-28 Satisfied THOMAS GORDON RODDICK
SECURITY ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY 2011-02-28 Satisfied HARRISON VARMA LIMITED
THIRD PARTY LEGAL CHARGE 2009-02-02 Satisfied COUTTS & COMPANY
MORTGAGE 2007-11-02 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-11-02 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-01-25 Satisfied THOMAS GORDON RODDICK AND ANITA LUCIA RODDICK
LEGAL MORTGAGE 2006-01-25 Satisfied COUTTS & COMPANY
DEBENTURE 2006-01-25 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of HARRISON VARMA (VIEW ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON VARMA (VIEW ROAD) LIMITED
Trademarks
We have not found any records of HARRISON VARMA (VIEW ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON VARMA (VIEW ROAD) 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 (41202 - Construction of domestic buildings) as HARRISON VARMA (VIEW ROAD) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON VARMA (VIEW ROAD) 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 (VIEW ROAD) 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 (VIEW ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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