ANDERSON, WILDE & HARRIS LIMITED

Key Data

Status

Active

Company No.

03091723

Incorporation date

16/08/1995

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1995)

11/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

27/10/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

23/04/2025

Appointment of Westow Secretarial Limited as a secretary on 2025-04-01

View PDF (2 pages)

23/04/2025

Termination of appointment of Interax Accountancy Services Limited as a secretary on 2025-04-01

View PDF (1 pages)

14/03/2025

Resolutions

View PDF (1 pages)

03/03/2025

Purchase of own shares.

View PDF (0 pages)

17/02/2025

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2025-02-17

View PDF (1 pages)

17/02/2025

Director's details changed for Miss Elizabeth Kathleen Adams on 2025-02-17

View PDF (2 pages)

17/02/2025

Change of details for Mr Clive John Morley as a person with significant control on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Harilal Punja Hirani on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Mandeep Singh Jhita on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Christopher Anthony Shawcross on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Georgios Palos on 2025-02-17

View PDF (2 pages)

17/02/2025

Change of details for Mr George Palos as a person with significant control on 2025-02-17

View PDF (2 pages)

13/02/2025

Termination of appointment of Clive John Morley as a director on 2024-10-10

View PDF (1 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-12

View PDF (6 pages)

19/09/2024

Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to 67 Westow Street Upper Norwood London SE19 3RW on 2024-09-19

View PDF (1 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

20/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

15/07/2022

Director's details changed for Mr Clive John Morley on 2021-08-01

View PDF (2 pages)

14/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

14/07/2022

Termination of appointment of Jason Joseph George Kerr as a director on 2022-07-13

View PDF (1 pages)

06/12/2021

Registered office address changed from C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD on 2021-12-06

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

02/11/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of George Tsielepis as a director on 2020-04-02

View PDF (1 pages)

01/11/2019

Appointment of Mr Mandeep Singh Jhita as a director on 2019-11-01

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

09/11/2018

Termination of appointment of Michael Palos as a director on 2018-10-24

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

21/08/2018

Director's details changed for Mr Jason Joseph George Kerr on 2018-08-01

View PDF (2 pages)

21/08/2018

Director's details changed for Mr Harilal Punja Hirani on 2018-08-01

View PDF (2 pages)

21/08/2018

Director's details changed for Miss Elizabeth Kathleen Adams on 2018-08-01

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

05/06/2017

Appointment of Mr George Tsielepis as a director on 2017-06-01

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

01/02/2017

Appointment of Miss Elizabeth Kathleen Adams as a director on 2016-10-24

View PDF (2 pages)

18/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Mr Michael Palos on 2014-07-01

View PDF (2 pages)

21/10/2014

Director's details changed for Mr Georgios Palos on 2014-07-01

View PDF (2 pages)

21/10/2014

Director's details changed for Harilal Punja Hirani on 2014-07-01

View PDF (2 pages)

21/10/2014

Director's details changed for Clive John Morley on 2014-07-01

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (9 pages)

15/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

14/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (9 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

28/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

21/10/2011

Appointment of Mr Christopher Anthony Shawcross as a director

View PDF (2 pages)

27/09/2011

Appointment of Mr Jason Joseph George Kerr as a director

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

18/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

18/08/2010

Director's details changed for Mr Michael Palos on 2010-08-01

View PDF (2 pages)

18/08/2010

Secretary's details changed for Interax Accountancy Services Limited on 2010-08-01

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

24/05/2010

Secretary's details changed for Interax Accountancy Services Limited on 2010-03-05

View PDF (1 pages)

30/03/2010

Registered office address changed from C/O Interax Accountancy Services Ltd 75a Church Street Tewkesbury Glos GL20 5RX on 2010-03-30

View PDF (1 pages)

06/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

10/08/2009

Director's change of particulars / georgios palos / 01/07/2009

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

01/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

14/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

11/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

16/11/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

12/07/2004

New director appointed

View PDF (2 pages)

03/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

27/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

24/12/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

22/10/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

24/01/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

30/10/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

06/10/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

01/09/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

19/06/2000

Ad 05/01/00--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

19/06/2000

Nc inc already adjusted 01/01/00

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Registered office changed on 10/12/99 from: scala house 21 tottenham street london W1P 9PD

View PDF (1 pages)

10/12/1999

Ad 22/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

11/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

12/11/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

11/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

16/10/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

22/08/1995

New secretary appointed

View PDF (2 pages)

22/08/1995

New director appointed

View PDF (2 pages)

22/08/1995

Registered office changed on 22/08/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

21/08/1995

Secretary resigned

View PDF (2 pages)

21/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

18 *

* during past year

Number of employees

2023

+870.93 % *

* during past year

Cash in Bank

£1,471,524.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
468.09K
-
0.00
156.71K
-

2022
44
696.71K
-
0.00
151.56K
-

2023
62
967.28K
-
0.00
1.47M
-

2023
62
967.28K
-
0.00
1.47M
-

Employees

2023

Employees

62 41 % *

Net Assets(GBP)

967.28K £38.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.47M £870.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	16/08/1995 - 16/08/1995	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	16/08/1995 - 16/08/1995	2023
Shawcross, Christopher Anthony	Director	20/10/2011 - Present	-
Palos, Georgios	Director	16/08/1995 - Present	14
INTERAX ACCOUNTANCY SERVICES LTD	Corporate Secretary	28/09/2006 - 01/04/2025	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERSON, WILDE & HARRIS LIMITED

ANDERSON, WILDE & HARRIS LIMITED is an(a) Active company incorporated on 16/08/1995 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON, WILDE & HARRIS LIMITED?

ANDERSON, WILDE & HARRIS LIMITED is currently Active. It was registered on 16/08/1995 .

Where is ANDERSON, WILDE & HARRIS LIMITED located?

ANDERSON, WILDE & HARRIS LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG.

What does ANDERSON, WILDE & HARRIS LIMITED do?

ANDERSON, WILDE & HARRIS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANDERSON, WILDE & HARRIS LIMITED have?

ANDERSON, WILDE & HARRIS LIMITED had 62 employees in 2023.

What is the latest filing for ANDERSON, WILDE & HARRIS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with updates.