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Harley House Investments LTD

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Reports

Extended Company Report with Annual Accounts HARLEY HOUSE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBIS (386) LIMITED
NORTH ROW AGENCY LIMITED
TEACHER MARKS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03455059
Record last updated Thursday, January 18, 2018 1:09:07 AM UTC
Official Address 3 Floor Sterling House Langston Road Loughton Broadway
Postal Code IG103TS
Sector Other business support service activities n.e.c.

Charts

Visits

HARLEY HOUSE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Nov 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 24, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Nov 7, 2015 Annual return Annual return
Notices Apr 8, 2015 Notices to creditors Notices to creditors
Notices Apr 8, 2015 Appointment of liquidators Appointment of liquidators
Notices Apr 8, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Mar 20, 2015 Meetings of creditors Meetings of creditors
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Registry Nov 17, 2013 Annual return 2591660... Annual return 2591660...
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Registry Dec 3, 2012 Change of particulars for director 2589583... Change of particulars for director 2589583...
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2010 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Financials Jan 26, 2010 Annual accounts 1711786... Annual accounts 1711786...
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Registry May 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Registry Dec 5, 2003 Annual return 1801174... Annual return 1801174...
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Resignation of a person Resignation of a person
Registry Apr 10, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 26, 2002 Annual accounts Annual accounts
Financials Nov 26, 2002 Annual accounts 1844399... Annual accounts 1844399...
Registry Jul 25, 2002 Appointment of a person Appointment of a person
Registry Jul 22, 2002 Appointment of a person 1767481... Appointment of a person 1767481...
Registry Jul 18, 2002 Accounts Accounts
Registry Jan 8, 2002 Annual return Annual return
Registry Dec 20, 2001 Appointment of a person Appointment of a person
Registry Dec 20, 2001 Resignation of a person Resignation of a person
Registry Nov 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2001 Particulars of a mortgage or charge 1880138... Particulars of a mortgage or charge 1880138...
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2001 Particulars of a mortgage or charge 1879830... Particulars of a mortgage or charge 1879830...
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2001 Particulars of a mortgage or charge 1831884... Particulars of a mortgage or charge 1831884...
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2001 Particulars of a mortgage or charge 1879897... Particulars of a mortgage or charge 1879897...
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2001 Particulars of a mortgage or charge 1832255... Particulars of a mortgage or charge 1832255...
Registry May 2, 2001 Appointment of a person Appointment of a person
Registry May 2, 2001 Appointment of a person 1910618... Appointment of a person 1910618...
Registry May 2, 2001 Resignation of a person Resignation of a person
Registry May 2, 2001 Resignation of a person 1945495... Resignation of a person 1945495...
Registry May 2, 2001 Resignation of a person Resignation of a person
Registry Apr 26, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Mar 29, 2001 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 13, 2001 Change of name certificate Change of name certificate
Registry Mar 13, 2001 Company name change Company name change
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Resignation of a person Resignation of a person
Registry Dec 1, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 14, 2000 Appointment of a person Appointment of a person
Registry Nov 6, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 24, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Financials Nov 27, 1998 Annual accounts Annual accounts
Registry Nov 27, 1998 Annual return Annual return
Registry Jun 23, 1998 Company name change Company name change
Registry Jun 22, 1998 Change of name certificate Change of name certificate
Registry Jun 18, 1998 Resignation of a person Resignation of a person
Registry Jun 18, 1998 Resignation of a person 1844881... Resignation of a person 1844881...
Registry Jun 12, 1998 Resignation of 2 people: one Estate Agent and one Director (a man) Resignation of 2 people: one Estate Agent and one Director (a man)
Registry Jan 19, 1998 Appointment of a person Appointment of a person
Registry Jan 19, 1998 Appointment of a person 1801049... Appointment of a person 1801049...
Registry Jan 12, 1998 Appointment of a person Appointment of a person
Registry Jan 8, 1998 Change of name certificate Change of name certificate
Registry Jan 8, 1998 Company name change Company name change
Registry Jan 7, 1998 Appointment of a man as Estate Agent and Director Appointment of a man as Estate Agent and Director
Registry Dec 31, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1997 Accounts Accounts
Registry Dec 31, 1997 Appointment of a person Appointment of a person

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