HARLEY PROPERTY (MANAGERS) LIMITED

Key Data

Status

Dissolved

Company No.

04759109

Incorporation date

08/05/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

Auditor's resignation

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/10/2011

Director's details changed for Robert Daniel Soning on 2011-10-05

View PDF (2 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/06/2011

Director's details changed for David Melvyn Barnett on 2011-05-11

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

31/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/03/2010

Termination of appointment of Simon Berg as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/07/2009

Appointment Terminated Secretary simon berg

View PDF (1 pages)

27/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

18/03/2009

Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX

View PDF (1 pages)

19/11/2008

Return made up to 09/05/08; full list of members

View PDF (7 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/04/2008

Secretary appointed cargil management services LIMITED

View PDF (2 pages)

07/04/2008

Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

27/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/07/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

18/05/2004

Location of register of members

View PDF (1 pages)

10/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/07/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

15/06/2003

Accounting reference date shortened from 31/05/04 to 30/11/03

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/05/2003

New director appointed

View PDF (3 pages)

15/05/2003

New secretary appointed;new director appointed

View PDF (4 pages)

15/05/2003

New director appointed

View PDF (3 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (14 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Simon Mark Berg	Director	09/05/2003 - 05/05/2009	85
Mr Robert Daniel Soning	Director	08/05/2003 - Present	79
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2003 - 08/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2003 - 08/05/2003	43699
Barnett, David Melvyn	Director	08/05/2003 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About HARLEY PROPERTY (MANAGERS) LIMITED

HARLEY PROPERTY (MANAGERS) LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 3 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 PROPERTY (MANAGERS) LIMITED?

HARLEY PROPERTY (MANAGERS) LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 17/09/2012.

Where is HARLEY PROPERTY (MANAGERS) LIMITED located?

HARLEY PROPERTY (MANAGERS) LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does HARLEY PROPERTY (MANAGERS) LIMITED do?

HARLEY PROPERTY (MANAGERS) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for HARLEY PROPERTY (MANAGERS) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.