8 Harley Gardens Limited

Company Registration Number: 03147473

Company registered in England and Wales

Approximate Location Map
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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.
8 Harley Gardens Limited is a Private Company Limited by Shares first registered on 17 January 1996. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03147473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£1,559£1,559£1,559£1,559
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1,559£1,559£1,559£1,559
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£1,559£1,559£1,559£1,559

Previous Names

No previous names

Company Officers

  • BODLE, Justin Nicolas

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1960

    10
    Seymour Walk
    London
    SW10 9NF
    United Kingdom

  • HAZAI, Kinga, Dr

    Secretary

    Appointed on 12 October 2007

    Resigned on 26 February 2015

    Vaci Utca 18
    Budapest
    1052
    Hungary

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 28 October 1996

    Resigned on 12 October 2007

    27 Palace Gate
    London
    W8 5LS

  • RADICATI DI PRIMEGLIO, Manfredo

    Secretary

    Appointed on 23 February 1996

    Resigned on 1 December 2000

    Flat 8d
    8 Harley Gardens
    London
    SW10

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 17 January 1996

    Resigned on 23 February 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 17 January 1996

    Resigned on 23 February 1996

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • CLEALL, Michael Anthony Robert

    Director

    Appointed on 12 April 2007

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    8 Harley Gardens
    London
    SW10 9SW

  • DAVIES, Huw Llewelyn

    Director

    Appointed on 17 April 1996

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Banker

    Month of birth: July 1953

    Flat 4
    68 Eccleston Square
    London
    SW1V 1PJ

  • DE WOUTERS, Guy, Baron

    Director

    Appointed on 14 June 1996

    Resigned on 23 June 2000

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1930

    8b Harley Gardens
    London
    SW10 9SW

  • HERLOCK, Sara Jane

    Director

    Appointed on 23 February 1996

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1962

    Flat 8c
    8 Harley Gardens
    London
    SW10

  • HOPE, Alexander John Adrian, Lord

    Director

    Appointed on 17 August 2001

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Auctioneer

    Month of birth: February 1971

    8a Harley Gardens
    London
    SW10 9SW

  • LAMONT, Hilaire James

    Director

    Appointed on 12 April 2007

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1974

    Flat 8 C Harley Gardens
    London
    SW10 9SW

  • MILES, Henry Michael Pearson

    Director

    Appointed on 1 August 2000

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Merchant

    Month of birth: April 1936

    8b Harley Gardens
    London
    SW10 9SW

  • RADICATI DI PRIMEGLIO, Manfredo

    Director

    Appointed on 23 February 1996

    Resigned on 3 October 2001

    Nationality: Italian

    Occupation: Financial Investment Analyst

    Month of birth: August 1967

    Flat 8d
    8 Harley Gardens
    London
    SW10

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODEyMDMzMWFkaXF6a2N4.

  2. 15 June 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L688DSXM. Transaction: MzE3ODA3MDIwN2FkaXF6a2N4.

  3. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5NTI0NGFkaXF6a2N4.

  4. 13 February 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X607BKSR. Transaction: MzE2ODc5ODI1OWFkaXF6a2N4.

  5. 19 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L54DZXFE. Transaction: MzE0NjA3MzcxMmFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVIYB7. Transaction: MzE0MTAzNDEyM2FkaXF6a2N4.

  7. 5 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L489IHQW. Transaction: MzEyNDIzMzI0N2FkaXF6a2N4.

  8. 26 March 2015 Termination of appointment of Kinga Hazai as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X4407PAG. Transaction: MzEyMDAwMDM2M2FkaXF6a2N4.

  9. 11 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X4117KCY. Transaction: MzExNzA3NjEzOGFkaXF6a2N4.

  10. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSLSO. Transaction: MzA5NzQ4Nzc4MmFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X3079ORN. Transaction: MzA5MzIxMTU4NWFkaXF6a2N4.

  12. 22 January 2014 Secretary's details changed for Dr Kinga Hazai on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X304QOXE. Transaction: MzA5MzE1NDEyM2FkaXF6a2N4.

  13. 22 January 2014 Director's details changed for Mr. Justin Nicolas Bodle on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X304QOWQ. Transaction: MzA5MzE1NDExOWFkaXF6a2N4.

  14. 27 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24PUAPD. Transaction: MzA3NTI4MzYxNGFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X217737S. Transaction: MzA3MjA1MDA1OWFkaXF6a2N4.

  16. 4 April 2012 Registered office address changed from 34 Gresse Street London London W1T 1QX on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165N7S8. Transaction: MzA1NTM0MTEzMmFkaXF6a2N4.

  17. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEM5P. Transaction: MzA1NTE1MDI1OWFkaXF6a2N4.

  18. 23 March 2012 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: R146BVMH. Transaction: MzA1NDY0MDk4N2FkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: A145YZF6. Transaction: MzA1NDY0MDY1M2FkaXF6a2N4.

  20. 23 March 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: A145YZFE. Transaction: MzA1NDY0MDUyMWFkaXF6a2N4.

  21. 23 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A145YZEQ. Transaction: MzA1NDAzMTg5MmFkaXF6a2N4.

  22. 2 August 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MTA1MzU0NWFkaXF6a2N4.

  23. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ0MDUzOGFkaXF6a2N4.

  24. 31 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LAKB6R9W. Transaction: MzAzMTQ1ODk5MGFkaXF6a2N4.

  25. 25 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTAyNDE0MGFkaXF6a2N4.

  26. 24 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LBONXQZT. Transaction: MzAzMDk1NTQwN2FkaXF6a2N4.

  27. 19 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LODXNJZO. Transaction: MzAxNTgyNzIwOWFkaXF6a2N4.

  28. 11 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XXJ6LGK4. Transaction: MzAwNjc5NDI0MmFkaXF6a2N4.

  29. 28 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH7F6A70. Transaction: MjAzMzkyNTYyMmFkaXF6a2N4.

  30. 20 March 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: L8ILB89O. Transaction: MjAyODY1OTYyMmFkaXF6a2N4.

  31. 2 March 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT02B7PC. Transaction: MjAyNzA0NjU4MGFkaXF6a2N4.

  32. 1 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMTUxMmFkaXF6a2N4.

  33. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyMDU2OGFkaXF6a2N4.

  34. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxNzE1NWFkaXF6a2N4.

  35. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQzMTY4OWFkaXF6a2N4.

  36. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1OTE2MmFkaXF6a2N4.

  37. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTcyMGFkaXF6a2N4.

  38. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NTkxMGFkaXF6a2N4.

  39. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTUxNmFkaXF6a2N4.

  40. 9 January 2008 Registered office changed on 09/01/08 from: 27 palace gate, london, W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMxMDk0MWFkaXF6a2N4.

  41. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc5MDAxN2FkaXF6a2N4.

  42. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc5MDM5OWFkaXF6a2N4.

  43. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzYzMzI2MmFkaXF6a2N4.

  44. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk5NjI5M2FkaXF6a2N4.

  45. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1ODMyMmFkaXF6a2N4.

  46. 16 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyNjM5MmFkaXF6a2N4.

  47. 28 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwOTI0N2FkaXF6a2N4.

  48. 23 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3OTkwMmFkaXF6a2N4.

  49. 9 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2Njg1OWFkaXF6a2N4.

  50. 5 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM3NDE5NmFkaXF6a2N4.

  51. 4 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2Nzk4N2FkaXF6a2N4.

  52. 9 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQwNzU4N2FkaXF6a2N4.

  53. 21 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1NTM1N2FkaXF6a2N4.

  54. 17 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ2OTgwMWFkaXF6a2N4.

  55. 3 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0ODQwNWFkaXF6a2N4.

  56. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjc2MzQ3NmFkaXF6a2N4.

  57. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4MzY5NWFkaXF6a2N4.

  58. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzMTExNGFkaXF6a2N4.

  59. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU1NDE2OGFkaXF6a2N4.

  60. 9 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjMwNjQzNmFkaXF6a2N4.

  61. 20 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODc4OTcxM2FkaXF6a2N4.

  62. 15 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NDIwMmFkaXF6a2N4.

  63. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM1MzQ0MmFkaXF6a2N4.

  64. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM0NDUwN2FkaXF6a2N4.

  65. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI0MjA0MGFkaXF6a2N4.

  66. 19 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE5MzMyNWFkaXF6a2N4.

  67. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgzOTYwNmFkaXF6a2N4.

  68. 17 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjUxODg5MmFkaXF6a2N4.

  69. 5 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3Nzk2MmFkaXF6a2N4.

  70. 17 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODQwOTYxNmFkaXF6a2N4.

  71. 19 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3ODA3N2FkaXF6a2N4.

  72. 20 March 1997 Return made up to 17/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMzQ4NmFkaXF6a2N4.

  73. 27 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5MDIzOWFkaXF6a2N4.

  74. 27 November 1996 Registered office changed on 27/11/96 from: 8 harley gardens, london, SW10 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQyNDYzOGFkaXF6a2N4.

  75. 17 October 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwODU2OTE3NWFkaXF6a2N4.

  76. 28 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzIwMjQxMWFkaXF6a2N4.

  77. 28 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUwOTQxMWFkaXF6a2N4.

  78. 28 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzIyODIwMmFkaXF6a2N4.

  79. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg0OTc2MWFkaXF6a2N4.

  80. 8 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjA3MTY2NmFkaXF6a2N4.

  81. 3 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQxMjA0N2FkaXF6a2N4.

  82. 3 May 1996 Ad 28/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM1NTk0NWFkaXF6a2N4.

  83. 18 March 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY3MTgyNGFkaXF6a2N4.

  84. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzQ0MTkwNGFkaXF6a2N4.

  85. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDE2NjEwMWFkaXF6a2N4.

  86. 18 March 1996 Registered office changed on 18/03/96 from: 2ND floor, 123-125 city road, london, EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA1MzYwOGFkaXF6a2N4.

  87. 17 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAwMzYwOGFkaXF6a2N4.

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