58 Harley Street Management Company Limited

Company Registration Number: 02146794

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
58 Harley Street Management Company Limited is a Private Company Limited by Shares first registered on 13 July 1987.

Registered Address

58 HARLEY STREET
LONDON
W1N 1AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02146794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,277£8,945£4,557£3,996£4,277
of which Cash £1,877£6,643£2,306£1,769£2,111
Total Assets £4,277£8,945£4,557£3,996£4,277
Current Liabilities £4,274£8,942£4,554£3,993£4,274
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MANN, Clive William

    Secretary

     

    Scotts Hall
    Westleton
    Sax Mundham
    Suffolk
    IP1 73B

  • MANN, Clive William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    Scotts Hall
    Westleton
    Sax Mundham
    Suffolk
    IP1 73B

  • RUTHERFORD, Georgiana Louise

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    112 Louisville Road
    London
    SW17 8RU

  • SIMKINS, Peter Alfred

    Director

    Resigned on 19 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1930

    Flat A 58 Harley Street
    London
    W1N 1AD

  • STANEK, Jan Jiri, Doctor

    Director

    Appointed on 13 December 1994

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1948

    Woodperry Farm
    Woodperry
    Oxford
    OX33 1AH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9M8Q. Transaction: MzE2MzgwMzE4OGFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQSCO. Transaction: MzE2MTU2MDI0MmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQVZ6. Transaction: MzEzNjczMDcxOWFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL0B4P. Transaction: MzEzMjE5NzkxNWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7AQ3. Transaction: MzExMjI0Njk1NGFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6GNU9. Transaction: MzEwNzUwMDM1MmFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47J8Z. Transaction: MzA4OTY1MzYyMGFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISGP23. Transaction: MzA4Njk4MjkwM2FkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS46I3. Transaction: MzA2ODg0NjM2N2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N210EH. Transaction: MzA2ODczNTg5MWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2QD7. Transaction: MzA0OTM4MjkyM2FkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHG2AZOT. Transaction: MzA0ODEyODQ0MWFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XN0LHRAN. Transaction: MzAzMTQ0OTQ4N2FkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUF8FQC8. Transaction: MzAyOTkwNTkzN2FkaXF6a2N4.

  15. 27 October 2010 Director's details changed for Georgiana Louise Philpott on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS4V2OLZ. Transaction: MzAyNTk4NjIyOGFkaXF6a2N4.

  16. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU5P9FXJ. Transaction: MzAwNjA1Mzk1MWFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XH3K4FUE. Transaction: MzAwNTExMTI1MWFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Georgiana Louise Philpott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH3K3FUD. Transaction: MzAwNTExMDcwNWFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Clive William Mann on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH3K2FUC. Transaction: MzAwNTExMDcwM2FkaXF6a2N4.

  20. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX6H95T1. Transaction: MjAyMTAwMjgwN2FkaXF6a2N4.

  21. 17 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYOK5QA. Transaction: MjAyMDUyMjQ0MWFkaXF6a2N4.

  22. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTEzNmFkaXF6a2N4.

  23. 10 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NDMyMWFkaXF6a2N4.

  24. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNzU3NWFkaXF6a2N4.

  25. 5 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxMDQzN2FkaXF6a2N4.

  26. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDI3MDkyMWFkaXF6a2N4.

  27. 3 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxMDA1OGFkaXF6a2N4.

  28. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjcwNDQzNmFkaXF6a2N4.

  29. 7 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5Mjc3NWFkaXF6a2N4.

  30. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTAzODQzMWFkaXF6a2N4.

  31. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxNDQ0OWFkaXF6a2N4.

  32. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE1NjYzN2FkaXF6a2N4.

  33. 13 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NTI0OWFkaXF6a2N4.

  34. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkwODUyNGFkaXF6a2N4.

  35. 27 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1MzE3MWFkaXF6a2N4.

  36. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcxODc0M2FkaXF6a2N4.

  37. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5NzM2OWFkaXF6a2N4.

  38. 15 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODM3NTc3MWFkaXF6a2N4.

  39. 24 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc5MDg1NmFkaXF6a2N4.

  40. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjg5NDA3N2FkaXF6a2N4.

  41. 30 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MjQ5NWFkaXF6a2N4.

  42. 18 November 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMjM0NWFkaXF6a2N4.

  43. 14 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg5MjcxNWFkaXF6a2N4.

  44. 8 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODAwNDk4MGFkaXF6a2N4.

  45. 10 December 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NDY5OGFkaXF6a2N4.

  46. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMyNDA3OWFkaXF6a2N4.

  47. 19 January 1997 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NzQ3NWFkaXF6a2N4.

  48. 25 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjI4Nzg3M2FkaXF6a2N4.

  49. 11 January 1996 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE4MTM4OWFkaXF6a2N4.

  50. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjkwNzUxN2FkaXF6a2N4.

  51. 28 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTE1ODIxMGFkaXF6a2N4.

  52. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTM2NDk4NWFkaXF6a2N4.

  53. 15 December 1994 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNjU5N2FkaXF6a2N4.

  54. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NzU0NTY5MWFkaXF6a2N4.

  55. 31 January 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2Njg3MGFkaXF6a2N4.

  56. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0Nzc1MTYyOGFkaXF6a2N4.

  57. 21 December 1992 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzgwMjE1OWFkaXF6a2N4.

  58. 16 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1NDY3MjY5N2FkaXF6a2N4.

  59. 16 December 1991 Return made up to 10/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2MDcwNmFkaXF6a2N4.

  60. 24 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NzE4MjcyNGFkaXF6a2N4.

  61. 21 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDc0MjQzN2FkaXF6a2N4.

  62. 17 August 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzAyMzU2OGFkaXF6a2N4.

  63. 17 August 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMTUxMjA1NWFkaXF6a2N4.

  64. 17 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI1MDgxOGFkaXF6a2N4.

  65. 18 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU0NDI1NWFkaXF6a2N4.

  66. 20 March 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDE1NDM5NzcyN2FkaXF6a2N4.

  67. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDIxOTQ3MWFkaXF6a2N4.

  68. 28 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMzODQwMWFkaXF6a2N4.

  69. 15 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc2NjQyNWFkaXF6a2N4.

  70. 15 January 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQzODcyNWFkaXF6a2N4.

  71. 5 December 1989 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDc0ODA3MWFkaXF6a2N4.

  72. 14 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODYwNDAyMWFkaXF6a2N4.

  73. 14 August 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODE4MTAxOWFkaXF6a2N4.

  74. 13 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM1NDEzOWFkaXF6a2N4.

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