14 Harley Road Management Limited

Company Registration Number: 03199777

Company registered in England and Wales

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14 Harley Road Management Limited is a Private Company Limited by Shares first registered on 16 May 1996. Its current registered address is in London.

Registered Address

272 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3HN

There are 314 companies currently registered at this postcode, including this one.

All companies at N3 3HN

Registration Data

Company Number

03199777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8,578
of which Cash £0£0£0£0£0£0£5,518
Total Assets £0£0£0£0£0£0£8,578
Current Liabilities £0£0£0£0£0£0£6,272
Net Current Assets £0£0£0£0£0£0£2,306
Total Net Worth £0£0£0£0£0£0£2,307

Previous Names

No previous names

Company Officers

  • BOYD, John Robert Stanley

    Secretary

    Appointed on 4 October 2006

     

    14 Harley Road
    Flat 1
    London
    NW3 3BN

  • BOYD, Catherine Ann

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1970

    14 Ground Floor Flat
    Harley Road
    London
    NW3 3BN

  • BOYD, John Robert Stanley

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Financial Executive

    Month of birth: July 1967

    14 Harley Road
    Flat 1
    London
    NW3 3BN

  • KASSIS, Maha Nejmeh, Dr

    Director

    Appointed on 15 June 2011

     

    Nationality: Syrian

    Occupation: None

    Month of birth: March 1949

    272 Regents Park Road
    Finchley
    London
    N3 3HN

  • C I LAW SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 May 1996

    Resigned on 4 October 2006

    PO BOX 303 Chancery Chambers
    8 Duhamel Place Saint Helier
    Jersey
    Channel Islands
    JE4 8UN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • KASSIS, Samir, Dr

    Director

    Appointed on 28 February 1998

    Resigned on 3 April 2010

    Nationality: Syrian

    Occupation: Doctor Of Medicine

    Month of birth: September 1941

    PO BOX 9149
    Damascus
    Syria
    FOREIGN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORGAN, David St Clair

    Director

    Appointed on 16 May 1996

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1927

    Rose Hill Rue Des Arbres
    Monta Labbe
    St Helier
    Jersey
    JE2 3FF
    Channel Islands

  • MORGAN, Ian St Clair

    Director

    Appointed on 10 June 2009

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: November 1965

    Rosehill
    La Rue Des Arbres
    St Helier
    Jersey
    JE2 3FF
    Channel Islands

  • MORGAN, Nicholas St Clair

    Director

    Appointed on 16 May 1996

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    Flat 2 Avon House
    43 David Place
    St Helier
    Jersey
    JE2 4TE

  • MOUND, Jasmin

    Director

    Appointed on 4 September 2001

    Resigned on 10 January 2006

    Nationality: German

    Occupation: Home Builder

    Month of birth: June 1958

    A2 Residenza Gartesia
    Via Cassanese 41 Segrate
    Milano
    20090
    Italy

  • MOUND, St John De Burgh

    Director

    Appointed on 3 September 2001

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Stockbrocker

    Month of birth: March 1959

    A2 Residenza Gartesia
    Via Cassanese 41 Segrate
    Milano
    20090
    Italy

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618865F. Transaction: MzE3MDAwNDc4M2FkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQJ8H6. Transaction: MzE1MzQ2MjY3OGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHBM3. Transaction: MzE0Mjk5MTgwNmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4F2RAEQ. Transaction: MzEzMDIzMjAwMGFkaXF6a2N4.

  5. 2 September 2015 Termination of appointment of Ian St Clair Morgan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4F2RAIA. Transaction: MzEzMDIzMTgwMGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2PAY. Transaction: MzExODA2MTYxOWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3F7G8K0. Transaction: MzEwNjMyOTQ4MGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FOA14. Transaction: MzA5NTE0Njg4OGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2D9T3AZ. Transaction: MzA4MjA3NTI2NWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351WCR. Transaction: MzA3MzcyMTQwNmFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGNNIQ. Transaction: MzA2MjUzMTA5MmFkaXF6a2N4.

  12. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ4Mjg0MWFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1A3IYN7. Transaction: MzA1ODQ4MjgyMmFkaXF6a2N4.

  14. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1MjkwOWFkaXF6a2N4.

  15. 7 December 2011 Appointment of Dr Maha Nejmeh Kassis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH77DZP6. Transaction: MzA0ODU3NDY4MGFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XKOHWWZD. Transaction: MzA0MjcwMTEyNWFkaXF6a2N4.

  17. 15 August 2011 Termination of appointment of Samir Kassis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKUUJWLI. Transaction: MzA0MjA2ODE0MmFkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVCQARYT. Transaction: MzAzMjkwNjEwNGFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XPVYULC6. Transaction: MzAxOTIwNTY1MGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Ian St Clair Morgan on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPVYTLC5. Transaction: MzAxODg3MDI0OGFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for John Robert Stanley Boyd on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPVYRLC3. Transaction: MzAxODg3MDI0NmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Dr Samir Kassis on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPVYSLC4. Transaction: MzAxODg3MDI0N2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Catherine Ann Boyd on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPVYQLC2. Transaction: MzAxODg3MDI0MmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Ian St Clair Morgan on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPJXKLCJ. Transaction: MzAxODgxMTA0NWFkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Catherine Ann Boyd on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPJXHLCG. Transaction: MzAxODgxMTA0MmFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for John Robert Stanley Boyd on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPJXILCH. Transaction: MzAxODgxMTA0M2FkaXF6a2N4.

  27. 2 July 2010 Director's details changed for Dr Samir Kassis on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XPJXJLCI. Transaction: MzAxODgxMTA0NGFkaXF6a2N4.

  28. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LROWBHUI. Transaction: MzAxMDQ0NzI5OGFkaXF6a2N4.

  29. 25 August 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z08CO9. Transaction: MjAzOTgwOTUxNWFkaXF6a2N4.

  30. 16 June 2009 Director appointed ian st clair morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: PE503AQB. Transaction: MjAzNTExODk0MGFkaXF6a2N4.

  31. 15 June 2009 Appointment terminated director nicholas morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: PE502AQA. Transaction: MjAzNTA1NTc5NWFkaXF6a2N4.

  32. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80PZ8MB. Transaction: MjAyOTg0MTU4OGFkaXF6a2N4.

  33. 13 October 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTLF3XN. Transaction: MjAxNTM3NjI5NmFkaXF6a2N4.

  34. 1 October 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LHDZ43K5. Transaction: MjAxNDUzNTg5NmFkaXF6a2N4.

  35. 13 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1OTU1N2FkaXF6a2N4.

  36. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMzODk3OGFkaXF6a2N4.

  37. 13 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI4NzEwM2FkaXF6a2N4.

  38. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0Njc5MmFkaXF6a2N4.

  39. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0MTU4NGFkaXF6a2N4.

  40. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTczODk5NmFkaXF6a2N4.

  41. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTczODk5NWFkaXF6a2N4.

  42. 11 September 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxOTUzNmFkaXF6a2N4.

  43. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg0NTc2NWFkaXF6a2N4.

  44. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAxMDM1MWFkaXF6a2N4.

  45. 24 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNzYzMzQwMGFkaXF6a2N4.

  46. 14 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzODAzNmFkaXF6a2N4.

  47. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY3MzczNmFkaXF6a2N4.

  48. 5 October 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE0Nzc2NWFkaXF6a2N4.

  49. 3 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NTAyN2FkaXF6a2N4.

  50. 19 August 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4MDIwNGFkaXF6a2N4.

  51. 29 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY5MTA1MWFkaXF6a2N4.

  52. 30 December 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMzgyNTUxOWFkaXF6a2N4.

  53. 16 July 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4OTAyMmFkaXF6a2N4.

  54. 10 December 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNjMxOWFkaXF6a2N4.

  55. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NzIzMWFkaXF6a2N4.

  56. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyMDY4MGFkaXF6a2N4.

  57. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgyMjI0MmFkaXF6a2N4.

  58. 4 July 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwODk4MDk3M2FkaXF6a2N4.

  59. 7 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMzExNGFkaXF6a2N4.

  60. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxNzgxMWFkaXF6a2N4.

  61. 4 August 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNzc2MGFkaXF6a2N4.

  62. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwNTMxMmFkaXF6a2N4.

  63. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg3NTQ1OWFkaXF6a2N4.

  64. 9 June 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzgyNTY3OGFkaXF6a2N4.

  65. 10 June 1998 Return made up to 16/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NDk4NWFkaXF6a2N4.

  66. 17 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk2OTk1MWFkaXF6a2N4.

  67. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc3OTU1OGFkaXF6a2N4.

  68. 26 March 1998 Ad 18/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njk0ODA3NmFkaXF6a2N4.

  69. 1 October 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyMTQwOGFkaXF6a2N4.

  70. 17 July 1996 Registered office changed on 17/07/96 from: 272 regents park road finchley central london N3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM1MzA1M2FkaXF6a2N4.

  71. 29 May 1996 Registered office changed on 29/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk2NDExOGFkaXF6a2N4.

  72. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjMwMjI0OWFkaXF6a2N4.

  73. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njg5Mzk4OWFkaXF6a2N4.

  74. 29 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzMyMzQ2MGFkaXF6a2N4.

  75. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDMwNzcwNGFkaXF6a2N4.

  76. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDc5MDg4MWFkaXF6a2N4.

  77. 16 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY5NzE3MmFkaXF6a2N4.

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