PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED - CROYDON


Company Profile Company Filings

Overview

PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED - CROYDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AIRPORT HOUSE
CROYDON
CR0 0XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD SHARMAN Dec 1957 British Director 1999-04-01 CURRENT
MR MARK GOLDMAN Sep 1955 British Director 1993-03-26 CURRENT
JOHN RICHARD SHARMAN Dec 1957 British Secretary 2006-03-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-09 UNTIL 1993-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-09 UNTIL 1993-03-26 RESIGNED
MR PETER JOHN HARRISON Feb 1945 British Director 1993-03-26 UNTIL 2018-04-30 RESIGNED
MR MARK GOLDMAN Sep 1955 British Secretary 1993-03-26 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Goldman 2016-04-06 9/1955 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Harrison 2016-04-06 2/1945 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Peter Harrison, Mark Goldman Design - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 31-03-2023 £160,621 Cash £210,181 equity
Harrison Goldman Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £151,460 Cash £207,782 equity
Harrison Goldman Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-03-2021 £147,760 Cash £206,871 equity
Harrison Goldman Ltd. - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £162,248 Cash £205,426 equity
PETER_HARRISON,_MARK_GOLD - Accounts 2019-10-04 31-03-2019 £147,640 Cash £205,089 equity
PETER_HARRISON,_MARK_GOLD - Accounts 2018-12-12 31-03-2018 £124,312 Cash £205,484 equity
PETER_HARRISON,_MARK_GOLD - Accounts 2017-12-06 31-03-2017 £105,485 Cash £194,184 equity
PETER_HARRISON,_MARK_GOLD - Accounts 2016-09-21 31-03-2016 £160,540 Cash £192,936 equity
PETER_HARRISON,_MARK_GOLD - Accounts 2015-09-26 31-03-2015 £82,880 Cash £192,306 equity
PETER_HARRISON,_MARK_GOLD - Accounts 2014-11-26 31-03-2014 £218,128 Cash £191,685 equity

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