Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARLEY HOUSE FREEHOLD LIMITED
Company Information for

HARLEY HOUSE FREEHOLD LIMITED

143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL,
Company Registration Number
09973988
Private Limited Company
Active

Company Overview

About Harley House Freehold Ltd
HARLEY HOUSE FREEHOLD LIMITED was founded on 2016-01-28 and has its registered office in London. The organisation's status is listed as "Active". Harley House Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARLEY HOUSE FREEHOLD LIMITED
 
Legal Registered Office
143-149 FENCHURCH STREET
1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL
 
Filing Information
Company Number 09973988
Company ID Number 09973988
Date formed 2016-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 23:48:47
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of HARLEY HOUSE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
D&G BLOCK MANAGEMENT LIMITED
 Company Secretary 2018-03-01
JOSEPH CHARLES COHEN
 Director 2016-01-28
JEREMY NIGEL CURTIS
 Director 2018-03-22
IAN FRANKLIN
 Director 2016-01-28
HARVEY ANTHONY GOLDSMITH
 Director 2017-03-08
RAYMOND MAURICE LAREN
 Director 2016-01-28
ANN ELIZABETH ROMERO RAJGOPAUL
 Director 2016-01-28
IAIN ANDREW ROTHNIE
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHITRA SUNDARAM ANAND
 Director 2016-01-28 2018-04-10
BRANDON JUSTIN RAJ BAKSHI
 Director 2016-01-28 2018-03-22
ANDREW MARTIN JAMES EBORN
 Director 2016-01-28 2018-03-22
NORBERT GEORGE LOUIS FURNION
 Director 2016-01-28 2018-03-22
SYEDA MATANAT GHAFFAR
 Director 2016-01-28 2018-03-22
MAZEN MASRI
 Director 2016-01-28 2018-03-22
RESIDENTIAL PARTNERS LIMITED
 Company Secretary 2017-03-07 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D&G BLOCK MANAGEMENT LIMITED ST. EDMUNDS COURT LIMITED Company Secretary 2018-05-07 CURRENT 1997-05-30 Active
D&G BLOCK MANAGEMENT LIMITED RANELAGH MANSIONS FREEHOLD LIMITED Company Secretary 2018-04-01 CURRENT 1993-07-06 Active
D&G BLOCK MANAGEMENT LIMITED VINCENT SQUARE FLATS MANAGEMENT LIMITED Company Secretary 2018-04-01 CURRENT 2007-08-14 Active
D&G BLOCK MANAGEMENT LIMITED 61 WARWICK SQUARE LIMITED Company Secretary 2018-04-01 CURRENT 1991-07-12 Active
D&G BLOCK MANAGEMENT LIMITED ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED Company Secretary 2018-04-01 CURRENT 1998-06-18 Active
D&G BLOCK MANAGEMENT LIMITED CRANMER COURT (CHELSEA) TENANTS LIMITED Company Secretary 2018-04-01 CURRENT 1972-03-22 Active
D&G BLOCK MANAGEMENT LIMITED HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 1994-10-13 Active
JOSEPH CHARLES COHEN SKILLS TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
JOSEPH CHARLES COHEN SKILLS MIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
JOSEPH CHARLES COHEN SKILLS BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
JOSEPH CHARLES COHEN TRILANTIC CAPITAL PARTNERS V (EUROPE) GP CO LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-03-22
JEREMY NIGEL CURTIS HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2017-09-26 CURRENT 1994-10-13 Active
JEREMY NIGEL CURTIS GROVEWHITE LTD Director 2013-07-29 CURRENT 2013-07-29 Active
IAN FRANKLIN HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2010-08-05 CURRENT 1994-10-13 Active
IAN FRANKLIN WHITE DRUCE & BROWN LIMITED Director 1999-06-22 CURRENT 1999-05-26 Active
HARVEY ANTHONY GOLDSMITH HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2016-09-26 CURRENT 1994-10-13 Active
HARVEY ANTHONY GOLDSMITH IMAGINE NATION PRODUCTIONS (UK) LIMITED Director 2015-04-13 CURRENT 2014-11-17 Active
HARVEY ANTHONY GOLDSMITH TOMORROW'S CITIES LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-02-02
HARVEY ANTHONY GOLDSMITH ZONE GOLF LIMITED Director 2014-05-20 CURRENT 2012-08-14 Active
HARVEY ANTHONY GOLDSMITH IGNITE JV LIMITED Director 2011-01-26 CURRENT 2010-11-22 Active
HARVEY ANTHONY GOLDSMITH ARTIST PROMOTION MANAGEMENT LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
HARVEY ANTHONY GOLDSMITH THE BRITISH MUSIC EXPERIENCE Director 2008-09-01 CURRENT 2007-09-07 Active
HARVEY ANTHONY GOLDSMITH EDGE INVESTMENTS LIMITED Director 2006-02-01 CURRENT 2005-07-13 Active
HARVEY ANTHONY GOLDSMITH LIVE 8 LIMITED Director 2005-04-29 CURRENT 2005-04-19 Active
HARVEY ANTHONY GOLDSMITH BAND AID TRADING LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
HARVEY ANTHONY GOLDSMITH HOLDING-ON RIGHTS LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
HARVEY ANTHONY GOLDSMITH HARVEY GOLDSMITH PRODUCTIONS LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
HARVEY ANTHONY GOLDSMITH EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY ANTHONY GOLDSMITH THE ARTISTE TOURING CO. LIMITED Director 1992-07-21 CURRENT 1979-07-09 Active
HARVEY ANTHONY GOLDSMITH ROAMCLASS LIMITED Director 1992-03-14 CURRENT 1982-02-18 Active
RAYMOND MAURICE LAREN LBJ PROPERTY DESIGN AND CONSTRUCTION SERVICES LIMITED Director 2012-11-21 CURRENT 2012-05-17 Active - Proposal to Strike off
RAYMOND MAURICE LAREN HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2006-10-13 CURRENT 1994-10-13 Active
IAIN ANDREW ROTHNIE HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2017-09-26 CURRENT 1994-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21DIRECTOR APPOINTED MR SHAZAD GHAFFAR
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099739880002
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099739880001
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12Director's details changed for Ms Veronique Marie Juliette Banse on 2022-10-12
2022-10-12CH01Director's details changed for Ms Veronique Marie Juliette Banse on 2022-10-12
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099739880002
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE 099739880001
2022-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099739880001
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CH01Director's details changed for Mr Ian Franklin on 2021-10-14
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-01CH01Director's details changed for Lord Peter Keith Levene of Portsoken on 2021-09-01
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH ROMERO RAJGOPAUL
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-10AP01DIRECTOR APPOINTED MS VERONIQUE MARIE JULIETTE BANSE
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CH01Director's details changed for Mr Jeremy Nigel Curtis on 2020-10-20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-11-14CH01Director's details changed for Lord Peter Keith Levene of Portsoken on 2019-11-13
2019-10-07AP01DIRECTOR APPOINTED LORD PETER KEITH LEVENE OF PORTSOKEN
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-04CH01Director's details changed for Mr Iain Andrew Rothnie on 2019-08-30
2019-09-03CH01Director's details changed for Mr Jeremy Nigel Curtis on 2019-08-30
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 4th Floor 192 - 198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
2018-12-17AP04Appointment of Mcs Formations Limited as company secretary on 2018-10-31
2018-12-17TM02Termination of appointment of D&G Block Management Limited on 2018-12-10
2018-11-23CH01Director's details changed for Mr Harvey Anthony Goldsmith on 2018-11-22
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-10-19AP01DIRECTOR APPOINTED MR TIM SIMON
2018-10-19SH0125/07/17 STATEMENT OF CAPITAL GBP 100
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AA01Previous accounting period extended from 31/12/17 TO 31/01/18
2018-10-07AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-06-23AP01DIRECTOR APPOINTED MR IAIN ANDREW ROTHNIE
2018-06-15AP04Appointment of D&G Block Management Limited as company secretary on 2018-03-01
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT FURNION
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SYEDA GHAFFAR
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHITRA ANAND
2018-06-15AP01DIRECTOR APPOINTED MR JEREMY NIGEL CURTIS
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON BAKSHI
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EBORN
2018-06-14TM02Termination of appointment of Residential Partners Limited on 2018-02-28
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MAZEN MASRI
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP .1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-22AP01DIRECTOR APPOINTED MR HARVEY ANTHONY GOLDSMITH
2017-03-09AP04Appointment of Residential Partners Limited as company secretary on 2017-03-07
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP .1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP .1
2016-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HARLEY HOUSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEY HOUSE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HARLEY HOUSE FREEHOLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 HARLEY HOUSE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of HARLEY HOUSE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY HOUSE FREEHOLD LIMITED
Trademarks
We have not found any records of HARLEY HOUSE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY HOUSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARLEY HOUSE FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEY HOUSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY HOUSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEY HOUSE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 6BL