Harleyford Properties Limited in LONDON

Harleyford Properties Limited LONDON

Harleyford Properties started in year 1997 as Private Limited Company with registration number 03333168. The Harleyford Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 21-27 Lambs Conduit Street. Postal code: WC1N 3GS.

At the moment there are 2 directors in the the company, namely Robert M. and Susan F.. In addition one secretary - Lynda C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harleyford Properties Limited Address / Contact

Office Address	21-27 Lambs Conduit Street
Town	London
Post code	WC1N 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333168
Date of Incorporation	Mon, 10th Mar 1997
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Lynda C.

Position: Secretary

Appointed: 31 March 2015

Robert M.

Position: Director

Appointed: 14 November 2003

Susan F.

Position: Director

Appointed: 05 February 1998

Michelle S.

Position: Secretary

Appointed: 24 November 2008

Resigned: 31 March 2015

Alexandra M.

Position: Secretary

Appointed: 05 November 2002

Resigned: 24 November 2008

Stephen P.

Position: Secretary

Appointed: 29 January 2002

Resigned: 05 November 2002

Christopher F.

Position: Director

Appointed: 03 September 1997

Resigned: 05 February 1998

Jock D.

Position: Director

Appointed: 24 March 1997

Resigned: 05 April 1997

Geoffrey F.

Position: Director

Appointed: 10 March 1997

Resigned: 03 September 1997

Brian F.

Position: Director

Appointed: 10 March 1997

Resigned: 15 May 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1997

Resigned: 10 March 1997

Robert F.

Position: Secretary

Appointed: 10 March 1997

Resigned: 29 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 1997

Resigned: 10 March 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is The Harleyford Group 2021 Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Harleyford Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Harleyford Group 2021 Limited

21-27 Lambs Conduit Street, London, WC1N 3GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13309900
Notified on	3 March 2022
Nature of control:	25-50% voting rights 75,01-100% shares

The Harleyford Group Limited

21-27 Lambs Conduit Street, London, WC1N 3GS, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06842381
Notified on	6 April 2016
Ceased on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, February 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, November 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-06: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 12th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-12: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 10th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (26 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (24 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (27 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, January 2007	accounts	Free Download (25 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 12th, January 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 12th, January 2006	accounts	Free Download (26 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (24 pages)
363s	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (25 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, November 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-03-09 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-09 (Registered office changed on 09/03/01)	annual return
363s	Period up to 2001-03-09 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-09 (Registered office changed on 09/03/01)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-04-03 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-03 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-05-14 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-05-14 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, April 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return
363(288)	Annual return drawn up to 1998-04-07 (Secretary's particulars changed)	annual return

Harleyford Properties Limited LONDON

Harleyford Properties Limited Address / Contact

Company Information / Profile

Company staff

Lynda C.

Robert M.

Susan F.

Michelle S.

Alexandra M.

Stephen P.

Christopher F.

Jock D.

Geoffrey F.

Brian F.

Waterlow Secretaries Limited

Robert F.

Waterlow Nominees Limited

People with significant control

Company filings

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