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Home > England & Wales Companies > FRANK HARRIS AND COMPANY LIMITED
Company Information for

FRANK HARRIS AND COMPANY LIMITED

3 PARK ROAD, TEDDINGTON, TW11 0AP,
Company Registration Number
06778414
Private Limited Company
Active

Company Overview

About Frank Harris And Company Ltd
FRANK HARRIS AND COMPANY LIMITED was founded on 2008-12-22 and has its registered office in Teddington. The organisation's status is listed as "Active". Frank Harris And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRANK HARRIS AND COMPANY LIMITED
 
Legal Registered Office
3 PARK ROAD
TEDDINGTON
TW11 0AP
Other companies in W1G
 
Previous Names
MANZA LIMITED09/02/2009
Filing Information
Company Number 06778414
Company ID Number 06778414
Date formed 2008-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 07:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK HARRIS AND COMPANY LIMITED
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Company Officers of FRANK HARRIS AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES SCAMAN
 Company Secretary 2009-01-09
RICHARD CHRISTOPHER BREEN
 Director 2009-01-09
NICHOLAS GERALD BUTTERWORTH
 Director 2009-01-09
MARTIN JAMES SCAMAN
 Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-12-22 2009-01-09
DUNSTANA ADESHOLA DAVIES
 Director 2008-12-22 2009-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES SCAMAN JSS (LONDON RESIDENTIAL) LIMITED Company Secretary 2007-10-24 CURRENT 2007-06-22 Active
MARTIN JAMES SCAMAN JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED Company Secretary 2001-12-11 CURRENT 1992-09-22 Active
MARTIN JAMES SCAMAN HOMEWOOD PROPERTIES LIMITED Company Secretary 2001-07-10 CURRENT 1984-02-21 Dissolved 2015-12-15
MARTIN JAMES SCAMAN TOWNCHOICE HOLDINGS LIMITED Company Secretary 2001-07-10 CURRENT 1995-05-26 Dissolved 2016-02-02
MARTIN JAMES SCAMAN TOWNCHOICE LIMITED Company Secretary 2001-07-10 CURRENT 1983-10-24 Active - Proposal to Strike off
MARTIN JAMES SCAMAN CALLANDER WRIGHT MANAGEMENT LIMITED Company Secretary 2001-07-10 CURRENT 1985-07-18 Active - Proposal to Strike off
MARTIN JAMES SCAMAN ST JAMES PARADE (90) LIMITED Company Secretary 2001-07-10 CURRENT 1982-05-12 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN NORFOLK SQUARE OPERATING COMPANY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN NORFOLK SQUARE PROPERTY COMPANY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN NORFOLK SQUARE HOLDING COMPANY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN BIRCH GROVE ENTERPRISES LTD Director 2017-09-28 CURRENT 2015-06-29 Active
RICHARD CHRISTOPHER BREEN RENEW PARTY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
RICHARD CHRISTOPHER BREEN BRECIS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
RICHARD CHRISTOPHER BREEN BRECES LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
RICHARD CHRISTOPHER BREEN S E NEWCROSS LTD Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN SURECORP LIMITED Director 2016-01-20 CURRENT 2015-02-06 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN MERRYLAND LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-10-17
RICHARD CHRISTOPHER BREEN HI-SPEC LINKS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
RICHARD CHRISTOPHER BREEN BARET LIMITED Director 2015-03-20 CURRENT 2012-03-07 Active
RICHARD CHRISTOPHER BREEN BARRINDOR LIMITED Director 2014-06-04 CURRENT 2006-04-10 Active
RICHARD CHRISTOPHER BREEN TERBREHOP LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-03-28
RICHARD CHRISTOPHER BREEN CAPILON HOTELS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
RICHARD CHRISTOPHER BREEN PLATINUM FINANCE LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN BEST LONDON SERVICED APARTMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2016-03-29
RICHARD CHRISTOPHER BREEN DALLINGTON PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
RICHARD CHRISTOPHER BREEN BENIT LIMITED Director 2008-04-25 CURRENT 2004-10-15 Active
RICHARD CHRISTOPHER BREEN YOUROPINION LIMITED Director 2007-10-31 CURRENT 2006-11-13 Dissolved 2016-03-29
RICHARD CHRISTOPHER BREEN JSS (LONDON RESIDENTIAL) LIMITED Director 2007-10-24 CURRENT 2007-06-22 Active
RICHARD CHRISTOPHER BREEN CHF CASTLETON LIMITED Director 2007-07-30 CURRENT 2007-06-28 Dissolved 2017-08-02
RICHARD CHRISTOPHER BREEN JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED Director 2001-04-11 CURRENT 1992-09-22 Active
RICHARD CHRISTOPHER BREEN HOMEWOOD PROPERTIES LIMITED Director 2001-03-28 CURRENT 1984-02-21 Dissolved 2015-12-15
RICHARD CHRISTOPHER BREEN TOWNCHOICE HOLDINGS LIMITED Director 2001-03-27 CURRENT 1995-05-26 Dissolved 2016-02-02
RICHARD CHRISTOPHER BREEN TOWNCHOICE LIMITED Director 2001-03-27 CURRENT 1983-10-24 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN CALLANDER WRIGHT MANAGEMENT LIMITED Director 2000-04-14 CURRENT 1985-07-18 Active - Proposal to Strike off
RICHARD CHRISTOPHER BREEN ST JAMES PARADE (90) LIMITED Director 2000-04-14 CURRENT 1982-05-12 Active - Proposal to Strike off
NICHOLAS GERALD BUTTERWORTH JSS MAYFAIR LIMITED Director 2015-06-09 CURRENT 2011-08-23 Active
NICHOLAS GERALD BUTTERWORTH JSS (LONDON RESIDENTIAL) LIMITED Director 2007-10-24 CURRENT 2007-06-22 Active
NICHOLAS GERALD BUTTERWORTH CALLANDER WRIGHT MANAGEMENT LIMITED Director 2005-02-15 CURRENT 1985-07-18 Active - Proposal to Strike off
NICHOLAS GERALD BUTTERWORTH HOMEWOOD PROPERTIES LIMITED Director 2001-03-28 CURRENT 1984-02-21 Dissolved 2015-12-15
NICHOLAS GERALD BUTTERWORTH TOWNCHOICE HOLDINGS LIMITED Director 2001-03-27 CURRENT 1995-05-26 Dissolved 2016-02-02
NICHOLAS GERALD BUTTERWORTH TOWNCHOICE LIMITED Director 2001-03-27 CURRENT 1983-10-24 Active - Proposal to Strike off
NICHOLAS GERALD BUTTERWORTH ST JAMES PARADE (90) LIMITED Director 2001-03-08 CURRENT 1982-05-12 Active - Proposal to Strike off
NICHOLAS GERALD BUTTERWORTH JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED Director 2001-02-07 CURRENT 1992-09-22 Active
NICHOLAS GERALD BUTTERWORTH LISTER CITY HOLDINGS LIMITED Director 1994-10-01 CURRENT 1986-12-17 Active
MARTIN JAMES SCAMAN JACKSON-STOPS & STAFF LIMITED Director 2009-08-13 CURRENT 1992-07-30 Active - Proposal to Strike off
MARTIN JAMES SCAMAN HOMEWOOD PROPERTIES LIMITED Director 2005-02-15 CURRENT 1984-02-21 Dissolved 2015-12-15
MARTIN JAMES SCAMAN TOWNCHOICE HOLDINGS LIMITED Director 2005-02-15 CURRENT 1995-05-26 Dissolved 2016-02-02
MARTIN JAMES SCAMAN CALLANDER WRIGHT MANAGEMENT LIMITED Director 2005-02-15 CURRENT 1985-07-18 Active - Proposal to Strike off
MARTIN JAMES SCAMAN TOWNCHOICE LIMITED Director 2003-01-03 CURRENT 1983-10-24 Active - Proposal to Strike off

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
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-08CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-24AA01Current accounting period shortened from 31/03/20 TO 30/09/19
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08AP03Appointment of Mr Yaron Engel as company secretary on 2019-04-01
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER BREEN
2019-04-08AP01DIRECTOR APPOINTED MR JEFFREY IAN DOBLE
2019-04-08TM02Termination of appointment of Martin James Scaman on 2019-04-01
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 40 Queen Anne Street London W1G 9EL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0122/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-17AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-14AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05AR0122/12/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BUTTERWORTH / 11/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BREEN / 11/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009
2009-09-16225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-07CERTNMCOMPANY NAME CHANGED MANZA LIMITED CERTIFICATE ISSUED ON 09/02/09
2009-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-02RES01ALTER MEMORANDUM 09/01/2009
2009-02-02288aDIRECTOR AND SECRETARY APPOINTED MARTIN JAMES SCAMAN
2009-02-02288aDIRECTOR APPOINTED NICHOLAS GERALD BUTTERWORTH
2009-02-02288aDIRECTOR APPOINTED RICHARD CHRISTOPHER BREEN
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to FRANK HARRIS AND COMPANY 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 FRANK HARRIS AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANK HARRIS AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of FRANK HARRIS AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK HARRIS AND COMPANY LIMITED
Trademarks
We have not found any records of FRANK HARRIS AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANK HARRIS AND COMPANY 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 (68310 - Real estate agencies) as FRANK HARRIS AND COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where FRANK HARRIS AND COMPANY 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 FRANK HARRIS AND COMPANY 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 FRANK HARRIS AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW11 0AP