HARLEY HOUSE FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
HARLEY HOUSE FREEHOLD LIMITED

COMPANY NUMBER
09973988

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/01/2016 (8 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL

TRADING ADDRESSES

143-149 Fenchurch Street
1st Floor, Sackville House
London
EC3M 6BL
EC3M 6BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.7M

6.21%

TOTAL LIABILITIES

£68.1k

149.38%

NET ASSETS

£2.7M

6.21%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

7

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Shazad Ghaffar (932845514) Appointed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARLEY HOUSE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.7M

6.21%

TOTAL LIABILITIES

£68.1k

149.38%

NET ASSETS

£2.7M

6.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

7

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALINA INVESTMENTS LTD	Owned: 1.46 %	Shares: 146	Price per share: £0.01	Total Value: £1.46
NIRMALYA KUMAR	Owned: 1.42 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
J. GLASSWELL & P. GLASSWELL	Owned: 1.41 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
WHITE PINE ESTATES INC	Owned: 1.38 %	Shares: 138	Price per share: £0.01	Total Value: £1.38
ALSAMI HOLDINGS	Owned: 1.38 %	Shares: 138	Price per share: £0.01	Total Value: £1.38
M. BHARWANI & J. BHARWANI	Owned: 1.56 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
S. RASHIDMANESH	Owned: 1.56 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
THE K D L BERESFORD WILL TRUST	Owned: 1.55 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
TARUN GHANSHAM BUXANI & ANNA BUXANI	Owned: 1.51 %	Shares: 151	Price per share: £0.01	Total Value: £1.51
MR & MRS NAFTALIN	Owned: 1.49 %	Shares: 149	Price per share: £0.01	Total Value: £1.49
GCAP LIMITED	Owned: 1.49 %	Shares: 149	Price per share: £0.01	Total Value: £1.49
ROMA STEINBERG	Owned: 1.48 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
RAYMOND MAURICE LAREN	Owned: 1.47 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
ELAINE CURTIS & JEREMY NIGEL CURTIS	Owned: 1.47 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
MAIMONA KHAN & ABDUL FREEZAL BIN ABDUL FARISH & MOHD FADLI BIN ABDUL FARISH & FARIZA SAKINA BINTI ABDUL FARISH	Owned: 1.46 %	Shares: 146	Price per share: £0.01	Total Value: £1.46
JOSEPH CHARLES COHEN	Owned: 3.94 %	Shares: 394	Price per share: £0.01	Total Value: £3.94
ALLAN GARY EDWARD KLESCH & ANITA M. KLESCH	Owned: 3.04 %	Shares: 304	Price per share: £0.01	Total Value: £3.04
ZEIN AKHABAEV	Owned: 2.76 %	Shares: 276	Price per share: £0.01	Total Value: £2.76
STEPHEN STUART CONWAY	Owned: 2.40 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
JET PROPERTIES LIMITED	Owned: 2.21 %	Shares: 221	Price per share: £0.01	Total Value: £2.21
SYEDA MATANAT GHAFFAR	Owned: 2.19 %	Shares: 219	Price per share: £0.01	Total Value: £2.19
PETER KEITH LEVENE & WENDY ANN LEVENE	Owned: 2.06 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
AL ABDUL AZIZ & M. AL-FAISAL	Owned: 1.88 %	Shares: 188	Price per share: £0.01	Total Value: £1.88
PATRICIA BEECHAM	Owned: 1.75 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
NORBERT GEORGE LOUIS FURNION	Owned: 1.71 %	Shares: 171	Price per share: £0.01	Total Value: £1.71
ROY MASSEY & RON MASSEY & SUSAN MASSEY	Owned: 1.60 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
BROADCAST MUSIC CORPORATION	Owned: 1.59 %	Shares: 159	Price per share: £0.01	Total Value: £1.59
C. CHAZAN & M. CHAZAN	Owned: 1.58 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
CHLOE JULIETTE CORINNE YOUNG	Owned: 1.58 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
ARKADI NACHIMOWSKI & KIRA NACHIMOWSKI	Owned: 1.56 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
CHERUB INVESTMENTS LTD	Owned: 1.26 %	Shares: 126	Price per share: £0.01	Total Value: £1.26
DOREEN FLEUR SIMON & TIMOTHY MONTAGU SIMON	Owned: 1.22 %	Shares: 122	Price per share: £0.01	Total Value: £1.22
DIANA RACHELLE GOLDSMITH	Owned: 1.22 %	Shares: 122	Price per share: £0.01	Total Value: £1.22
IAIN ANDREW ROTHNIE & JULIE FEWTRELL	Owned: 1.21 %	Shares: 121	Price per share: £0.01	Total Value: £1.21
JOHN ROBERT SOTHEBY BOAS & KAREN ELIZABETH BOAS	Owned: 1.21 %	Shares: 121	Price per share: £0.01	Total Value: £1.21
ANEES QADRI & SHAIDA QADRI	Owned: 1.18 %	Shares: 118	Price per share: £0.01	Total Value: £1.18
HRH PRINCE FAISAL BIN BANDAR BIN ABDULLAZIZ AL SAUD & HRH PRINCE MOHAMMAD BIN FAISAL BIN BANDAR AL SAUD	Owned: 1.18 %	Shares: 118	Price per share: £0.01	Total Value: £1.18
HELEN POTTS	Owned: 1.18 %	Shares: 118	Price per share: £0.01	Total Value: £1.18
ROBERT ADRIAN STRINGER	Owned: 1.17 %	Shares: 117	Price per share: £0.01	Total Value: £1.17
ANDREW MARTIN JAMES EBORN	Owned: 1.17 %	Shares: 117	Price per share: £0.01	Total Value: £1.17
SHEFALI KHUSHALANI	Owned: 1.06 %	Shares: 106	Price per share: £0.01	Total Value: £1.06
NICOLA LEWITH	Owned: 0.96 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
ANN ELIZABETH ROMERO RAJGOPAUL	Owned: 0.89 %	Shares: 89	Price per share: £0.01	Total Value: £0.89
KYLE HOLDING BUSINESS S.A.	Owned: 0.87 %	Shares: 87	Price per share: £0.01	Total Value: £0.87
PARAMVIR SINGH & DIKSHA SETHI	Owned: 0.83 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
ELIZABETH JOSEPHINE PHILIPS	Owned: 0.78 %	Shares: 78	Price per share: £0.01	Total Value: £0.78
PACIFIC FAIR HOLDINGS LTD	Owned: 0.72 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
IKBAL & MISKA DAREDIA	Owned: 0.64 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
IAN FRANKLIN	Owned: 0.53 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
PHILLIP RUSH GRAHAM & MARY ANGELA PETERSON GRAHAM	Owned: 0.49 %	Shares: 49	Price per share: £0.01	Total Value: £0.49
DAVID JONATHAN PHILIPS & EMMA JOSEPHINE PHILIPS	Owned: 0.42 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
SHELLEY BARODY	Owned: 0.39 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
CHRISTOPHER W. POTTS	Owned: 0.36 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
BRANDON JUSTIN RAJ BAKSHI	Owned: 0.34 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
OHANA LIMITED	Owned: 0.32 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
YU FUNG CHEUNG	Owned: 0.29 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
NEAL BOOKATZ & JUSTINE BOOKATZ	Owned: 0.24 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
FARMINGTON ASSETS LIMITED	Owned: 0.18 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
AFOLABI ADEOLA & HAJARA ADEOLA	Owned: 1.35 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
MORROW ESTATES INC	Owned: 1.34 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
D.J. HEGARTY & G.P. HEGARTY	Owned: 1.34 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
WALID GIAHMI	Owned: 1.34 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
S. TAMURA	Owned: 1.34 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
NARINDER K. HARGUN & MARIE D. HARGUN	Owned: 1.33 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
MR ABDULATIF M.Y. ALHAMAD & MR MUSAD Y.A. ALHAMAD & MR YOUSEF M.Y.A. ALHAMAD	Owned: 1.33 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
HENRY CHEUNG	Owned: 1.33 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
YU FENG CHEUNG & YU FU CHEUNG & YU YUK	Owned: 1.33 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
MICHAEL SIMMONS & SHEILA VIOLET GRACE SIMMONS	Owned: 1.31 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
DEBRA TUCKER	Owned: 1.31 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
THE KABBALAH CENTRE	Owned: 1.31 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
SHEIK AL FAISAL	Owned: 1.31 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
DONAGH O'SULLIVAN	Owned: 1.30 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
MOSHI HESKEL KHADOURI	Owned: 1.30 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
OLGA & EVGENY CHEREPAKHOV	Owned: 1.30 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
DEZI SHEM-TOV & MASHIAH SHEM-TOV	Owned: 1.29 %	Shares: 129	Price per share: £0.01	Total Value: £1.29
R & H TRUST CO. (GUERNSEY) LIMITED	Owned: 1.29 %	Shares: 129	Price per share: £0.01	Total Value: £1.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Charles Cohen 28/01/2016 - Present (8 years and 10 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Joseph Charles Cohen 28/01/2016 - Present (8 years and 10 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 13	View Report
Ian Franklin 28/01/2016 - Present (8 years and 10 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Raymond Maurice Laren 28/01/2016 - Present (8 years and 10 months) Born in Mar 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Harvey Anthony Goldsmith 08/03/2017 - Present (7 years and 8 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 15 Past: 82	View Report

Documents

Filter

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: 23/10/2024	Event: New Board Member Shazad Ghaffar (932845514) Appointed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 24/04/2022	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Board Member Joseph Charles Cohen (920220040) Appointed
Date: 24/04/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Board Member Veronique Marie Juliette Banse (906631572) Appointed
Date: 31/10/2020	Event: New Accounts filed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Peter Keith Levene Of Portsoken (926311037) Appointed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 04/01/2019	Event: MCS FORMATIONS LIMITED (925351171) has left the board
Date: 04/01/2019	Event: New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed
Date: 19/12/2018	Event: D&G BLOCK MANAGEMENT LIMITED (924517969) has left the board
Date: 19/12/2018	Event: New Company Secretary MCS FORMATIONS LIMITED (925351171) Appointed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member Tim Simon (923953880) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Iain Andrew Rothnie (924772825) has left the board
Date: 04/07/2018	Event: New Board Member Iain Andrew Rothnie (923955523) Appointed
Date: 03/07/2018	Event: D&G BLOCK MANAGEMENT LIMITED (924746667) has left the board
Date: 03/07/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed
Date: 27/06/2018	Event: New Board Member Iain Andrew Rothnie (924772825) Appointed
Date: 19/06/2018	Event: Syeda Matanat Ghaffar (918918282) has left the board
Date: 19/06/2018	Event: Norbert George Louis Furnion (917364787) has left the board
Date: 19/06/2018	Event: Brandon Justin Raj Bakshi (920460117) has left the board
Date: 19/06/2018	Event: Andrew Martin James Eborn (908150849) has left the board
Date: 19/06/2018	Event: Chitra Sundaram Anand (914090784) has left the board
Date: 19/06/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924746667) Appointed
Date: 19/06/2018	Event: New Board Member Jeremy Nigel Curtis (916502365) Appointed
Date: 18/06/2018	Event: RESIDENTIAL PARTNERS LIMITED (920815368) has left the board
Date: 18/06/2018	Event: Mazen Masri (902741657) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 27/03/2017	Event: RESIDENTIAL PARTNERS LIMITED (922645364) has left the board
Date: 27/03/2017	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (920815368) Appointed
Date: 24/03/2017	Event: New Board Member Harvey Anthony Goldsmith (900612012) Appointed
Date: 14/03/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (922645364) Appointed

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HARLEY HOUSE FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.7M

£68.1k

£2.7M

People Overview

11

7

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.7M

£68.1k

£2.7M

Accounts

People Overview

11

7

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™