Company Information for 74 HARLEY STREET (MANAGEMENT) LIMITED
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
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Company Registration Number
04600643
Private Limited Company
Active |
Company Name | |
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74 HARLEY STREET (MANAGEMENT) LIMITED | |
Legal Registered Office | |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5NN Other companies in PO7 | |
Company Number | 04600643 | |
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Company ID Number | 04600643 | |
Date formed | 2002-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 23:36:49 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE EMINE CLEIN |
||
VIRGINIA DAVIS |
||
JUDITH CAROLINE HENSHER |
||
ROBERT WILLIAM HENSHER |
||
NARAHARI RANGA IYENGAR |
||
IAN MACKAY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA ELIZABETH MCGEARY |
Company Secretary | ||
PAUL MCGEARY |
Director | ||
HOWARD THOMAS DAVIS |
Director | ||
CHARLOTTE OLIVIA ROBERTS |
Company Secretary | ||
ANTHONY HERBER ROBERTS |
Director | ||
CHARLOTTE OLIVIA ROBERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN M TAYLOR LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF IAN MACKAY TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
PSC07 | CESSATION OF NARAHARI RANGA IYENGAR AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England | |
AP01 | DIRECTOR APPOINTED MR ARTHUR BERNARD MICHEL ROUSSEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARAHARI RANGA IYENGAR | |
DIRECTOR APPOINTED MR OCTAVIAN POPESCU | ||
AP01 | DIRECTOR APPOINTED MR OCTAVIAN POPESCU | |
DIRECTOR APPOINTED MR MICHAEL CRAIG | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL CRAIG | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Narahari Ranga Iyengar on 2019-12-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 15B Somerset House Hussar Court Waterlooville Hampshire PO7 7SG | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR CHARLES JOSEPH ROBERT HENSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CAROLINE HENSHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARAHARI RANGA IYENGAR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zoe Emine Osman on 2014-09-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Narahari Ranga Iyengar on 2014-12-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Mackay Taylor on 2011-12-24 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKAY TAYLOR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE OSMAN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARAHARI RANGA IYENGAR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CAROLINE HENSHER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA DAVIS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HENSHER / 26/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM BLAKE LAPTHORN SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB | |
288a | DIRECTOR APPOINTED ZOE OSMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MCGEARY | |
288b | APPOINTMENT TERMINATED SECRETARY LAURA MCGEARY | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NARAHARI IYENGAR / 01/01/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIS | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: MAY MAY & MERRIMANS 12 SOUTH SQUARE GRAYS INN LONDON WC1R 5HH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
88(2)R | AD 26/11/02--------- £ SI 10@1=10 £ IC 2/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 1,032 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 74 HARLEY STREET (MANAGEMENT) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 16,376 |
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Cash Bank In Hand | 2012-03-31 | £ 12,377 |
Current Assets | 2013-03-31 | £ 16,376 |
Current Assets | 2012-03-31 | £ 12,977 |
Shareholder Funds | 2013-03-31 | £ 15,344 |
Shareholder Funds | 2012-03-31 | £ 12,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 74 HARLEY STREET (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |