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Harris Associates Mayfair Limited

Harris Associates Mayfair Limited is an active company incorporated on 7 March 2012 with the registered office located in London, Greater London. Harris Associates Mayfair Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
07980646
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom
Telephone
02031950851
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jun 1958
Mr Jonathan Robert Harris
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunstable Pine 42 Ltd
Jonathan Robert Harris and Julie Caroline Harris are mutual people.
Active
Harris Associates London LLP
Jonathan Robert Harris and Julie Caroline Harris are mutual people.
Active
Rockingham Pine 42 Limited
Jonathan Robert Harris is a mutual person.
Active
Trundleys Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Harris Studios Mayfair Ltd
Jonathan Robert Harris is a mutual person.
Active
Marshgate Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Moss Lane Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Pine Grove Projects 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£53.21K
Decreased by £242.64K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946.6K
Increased by £4.28K (0%)
Total Liabilities
-£4.11K
Decreased by £2.3K (-36%)
Net Assets
£942.49K
Increased by £6.58K (+1%)
Debt Ratio (%)
0%
Decreased by 0.25% (-36%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Jenna Katie Harris Resigned
1 Year 8 Months Ago on 4 Mar 2024
James Michael Harris Resigned
1 Year 8 Months Ago on 4 Mar 2024
Ms Jenna Katie Harris Appointed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of James Michael Harris as a director on 4 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Jenna Katie Harris as a director on 4 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mrs Julie Caroline Harris on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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