HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02980387

Incorporation date

13/10/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

03/12/2025

Termination of appointment of Tim Simon as a secretary on 2025-11-21

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03/12/2025

Termination of appointment of Tim Simon as a director on 2025-11-21

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13/10/2025

Confirmation statement made on 2025-10-13 with updates

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08/05/2025

Termination of appointment of Raymond Maurice Laren as a director on 2025-04-07

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14/04/2025

Accounts for a dormant company made up to 2024-12-31

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21/10/2024

Appointment of Mr Shazad Ghaffar as a director on 2024-09-25

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18/10/2024

Confirmation statement made on 2024-10-13 with updates

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22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (14 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-02-23

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24/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (12 pages)

12/10/2022

Director's details changed for Ms Veronique Marie Juliette Banse on 2022-10-12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D&G BLOCK MANAGEMENT LIMITED	Corporate Secretary	28/02/2018 - 09/12/2018	76
Conway, Stephen Stuart Solomon	Director	21/10/2002 - 01/04/2004	699
Franklin, Ian	Director	05/08/2010 - Present	7
MCS FORMATIONS LIMITED	Corporate Secretary	30/10/2018 - Present	28
Lalvani, Padma, Doctor	Director	25/03/2004 - 22/05/2009	1

Persons with Significant Control

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

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Description

About HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is an(a) Active company incorporated on 13/10/1994 with the registered office located at 143-149 1st Floor, Sackville House, Fenchurch Street, London EC3M 6BL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is currently Active. It was registered on 13/10/1994 .

Where is HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED located?

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is registered at 143-149 1st Floor, Sackville House, Fenchurch Street, London EC3M 6BL.

What does HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED do?

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?

The latest filing was on 03/12/2025: Termination of appointment of Tim Simon as a secretary on 2025-11-21.