Company Information for 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED
3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW,
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Company Registration Number
03216632
Private Limited Company
Active |
Company Name | |
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50 HARLEY STREET PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
3 SLATERS COURT PRINCESS STREET KNUTSFORD WA16 6BW Other companies in WIG | |
Company Number | 03216632 | |
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Company ID Number | 03216632 | |
Date formed | 1996-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:53:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EKTOR GRAMMATOPOULOS |
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MICHAEL HALBYE |
||
BRINDER NINA JANJUAH |
||
STUART READ TIMPERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SHAW |
Director | ||
MARK HENRY COPPING |
Company Secretary | ||
JANE LOUISE CLARK |
Director | ||
PAUL ANDREW COLLINS |
Company Secretary | ||
LESLEY CAROL COLLINS |
Director | ||
PAUL ANDREW COLLINS |
Director | ||
COLIN EDWARD MACKINTOSH |
Director | ||
VALERIE FAY BESTON |
Director | ||
CLIVE CHARLES FLEETWOOD BARNETT |
Director | ||
DEBBY-ANNE BARNETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.GRAMMATOPOULOS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF STUART READ TIMPERLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART READ TIMPERLEY | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 50 Harley Street London W1G 9PX | ||
APPOINTMENT TERMINATED, DIRECTOR BRINDER NINA JANJUAH | ||
CESSATION OF BRINDER NINA JANJUAH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
BONA | Bona Vacantia disclaimer | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HALBYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SHAW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TIMPERLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRINDER JANJUAH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKTOR GRAMMATOPOULOS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 NO CHANGES | |
AR01 | 25/06/15 NO CHANGES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE CLARK | |
TM02 | Termination of appointment of Mark Henry Copping on 2015-03-27 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Henry Copping as company secretary on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED MRS JANE LOUISE CLARK | |
AP01 | DIRECTOR APPOINTED MR EKTOR GRAMMATOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY COLLINS | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 25/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRINDER NINA JANJUAH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART READ TIMPERLEY / 25/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKINTOSH | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | |
88(2)R | AD 27/09/96--------- £ SI 100@1=100 £ IC 2/102 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 25/06/96 | |
123 | £ NC 100/16000 25/06/96 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due Within One Year | 2012-07-01 | £ 13,900 |
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Creditors and other liabilities
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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 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Current Assets | 2012-07-01 | £ 14,000 |
Debtors | 2012-07-01 | £ 14,000 |
Shareholder Funds | 2012-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED are:
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. |