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- HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
COMPANY NUMBER
02980387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/10/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 6BL
143-149
1st Floor, Sackville House
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 30/10/2024 | Event: New Board Member Shazad Ghaffar (932845514) Appointed |
Date: 23/10/2024 | Event: New Board Member Shazad Ghaffar (932845516) Appointed |
Credit Risk Overview
Want to learn more about HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2006 - Present (18 years and 1 months) Born in Mar 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
05/08/2010 - Present (14 years and 4 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
27/10/2015 - Present (9 years and 1 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/09/2016 - Present (8 years and 2 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 82 |
View Report |
26/09/2017 - Present (7 years and 2 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 30/10/2024 | Event: New Board Member Shazad Ghaffar (932845514) Appointed |
Date: 23/10/2024 | Event: New Board Member Shazad Ghaffar (932845516) Appointed |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: Ann Elizabeth Romero Shivers (914830845) has left the board |
Date: 19/10/2021 | Event: Ann Elizabeth Romero Shivers (914830845) has left the board |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member Veronique Marie Juliette Banse (906631572) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Peter Keith Levene Of Portsoken (926311045) has left the board |
Date: 16/10/2019 | Event: New Board Member Peter Keith Levene Of Portsoken (926311037) Appointed |
Date: 09/10/2019 | Event: New Board Member Peter Keith Levene Of Portsoken (926311045) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: MCS FORMATIONS LIMITED (925351222) has left the board |
Date: 04/01/2019 | Event: New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
Date: 19/12/2018 | Event: New Company Secretary MCS FORMATIONS LIMITED (925351222) Appointed |
Date: 19/12/2018 | Event: D&G BLOCK MANAGEMENT LIMITED (924517969) has left the board |
Date: 19/12/2018 | Event: Change in Reg. Office |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Chitra Sundaram Anand (914090784) has left the board |
Date: 18/06/2018 | Event: D&G BLOCK MANAGEMENT LIMITED (924694116) has left the board |
Date: 18/06/2018 | Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed |
Date: 04/06/2018 | Event: Andrew Martin James Eborn (908150849) has left the board |
Date: 04/06/2018 | Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924694116) Appointed |
Date: 04/06/2018 | Event: Brandon Bakshi (911640324) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Board Member Iain Andrew Rothnie (923955523) Appointed |
Date: 01/11/2017 | Event: Norbert George Louis Furnion (917364787) has left the board |
Date: 31/10/2017 | Event: Moni Moshin (919246166) has left the board |
Date: 31/10/2017 | Event: Mazen Masri (902741657) has left the board |
Date: 31/10/2017 | Event: New Board Member Tim Simon (923953880) Appointed |
Date: 31/10/2017 | Event: New Board Member Jeremy Nigel Curtis (916502365) Appointed |
Date: 31/10/2017 | Event: New Company Secretary Tim Simon (923953840) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Harvey Goldsmith (921729407) has left the board |
Date: 08/11/2016 | Event: New Board Member Harvey Anthony Goldsmith (900612012) Appointed |
Date: 02/11/2016 | Event: New Confirmation Statement filed |
Date: 01/11/2016 | Event: New Board Member Harvey Goldsmith (921729407) Appointed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Confirmation Statement filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 02/11/2015 | Event: New Board Member Joe Cohen (920220040) Appointed |
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