Menna Overview
Here’s a quick overview of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED 👀 — a London based business that started in 1994.
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
- Company statusactive
- Company No02980387
- Age31 years 9 months Incorporated 13 October 1994
- Officers9
Address
143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, England
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is an active company incorporated on 13 October 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Feb 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCS FORMATIONS LIMITED | corporate secretary | 31 Oct 2018 | |
| BANSE, Veronique Marie Juliette | director | Dec 1959 | 02 Feb 2021 |
| COHEN, Joseph Charles | director | Apr 1967 | 27 Oct 2015 |
| CURTIS, Jeremy Nigel | director | Sep 1955 | 26 Sept 2017 |
| FRANKLIN, Ian | director | Apr 1966 | 05 Aug 2010 |
| GHAFFAR, Shazad | director | Aug 1963 | 25 Sept 2024 |
| GOLDSMITH, Harvey Anthony | director | Mar 1946 | 26 Sept 2016 |
| LEVENE OF PORTSOKEN, Peter Keith, Lord | director | Dec 1941 | 13 Mar 2019 |
| ROTHNIE, Iain Andrew | director | Nov 1955 | 26 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harvey Anthony Goldsmith | Mar 1946 | 25 Sept 2017 |
| Mr Andrew Martin James Eborn | Jul 1963 | 01 Jul 2016 |
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MCS FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED 👀 — a London based business that started in 1994.