MARK HARRIS FURNITURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARK HARRIS FURNITURE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MARK HARRIS FURNITURE LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
MARK HARRIS FURNITURE LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
MARK HARRIS FURNITURE LIMITED - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
2ND FLOOR 110
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
CONTEMPORARY FURNISHINGS ONLINE LIMITED (until 27/08/2008)
CONTEMPORARY FURNISHINGS ONLINE LIMITED (until 27/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2022 | 12/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT TERENCE LEWIS | Aug 1981 | British | Director | 2022-02-04 | CURRENT |
| JONATHAN HARRIS | Jul 1968 | British | Director | 2005-10-01 UNTIL 2022-10-11 | RESIGNED |
| MRS DANIELLE SARA HARRIS | Jun 1973 | British | Director | 2013-11-11 UNTIL 2022-02-04 | RESIGNED |
| MISS DIANA TEGWYN WILLIS | British | Secretary | 2005-09-29 UNTIL 2005-09-30 | RESIGNED | |
| DANIELLE SARA HARRIS | British | Secretary | 2005-10-01 UNTIL 2022-02-04 | RESIGNED | |
| ASM COMPANY FORMATIONS LTD | Corporate Director | 2005-09-29 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quercy Holdings Limited | 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Danielle Sara Harris | 2016-04-06 - 2022-02-04 | 6/1973 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Harris | 2016-04-06 - 2022-02-04 | 7/1968 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mark Harris Furniture Limited | 2022-07-30 | 31-10-2021 | £7,193,450 Cash |
| MARK HARRIS FURNITURE LIMITED | 2021-02-26 | 31-10-2020 | £1,873,682 Cash £3,449,905 equity |
| MARK HARRIS FURNITURE LIMITED | 2020-03-28 | 31-10-2019 | £665,383 Cash £1,402,624 equity |
| MARK HARRIS FURNITURE LIMITED | 2019-08-01 | 31-10-2018 | £881,662 Cash £1,222,747 equity |
| MARK HARRIS FURNITURE LIMITED | 2018-07-26 | 31-10-2017 | £729,992 Cash £1,305,074 equity |
| Abbreviated Company Accounts - MARK HARRIS FURNITURE LIMITED | 2017-08-01 | 31-10-2016 | £322,875 Cash £1,144,516 equity |
| Abbreviated Company Accounts - MARK HARRIS FURNITURE LIMITED | 2016-07-27 | 31-10-2015 | £757,964 Cash £805,156 equity |
| Abbreviated Company Accounts - MARK HARRIS FURNITURE LIMITED | 2015-05-06 | 31-10-2014 | £379,569 Cash £585,183 equity |
| Abbreviated Company Accounts - MARK HARRIS FURNITURE LIMITED | 2014-07-22 | 31-10-2013 | £559,285 Cash £428,824 equity |