50 Harley Street Property Management Limited

Company Registration Number: 03216632

Company registered in England and Wales

50 Harley Street Property Management Limited is a Private Company Limited by Shares first registered on 25 June 1996. It was dissolved on 2 February 2016.

Registered Address

50 HARLEY STREET
LONDON
WIG 9PX

Registration Data

Company Number

03216632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1996

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,700£15,800£14,900£14,000£14,000£14,000£14,000£14,000£14,000£14,000£14,000£14,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £16,700£15,800£14,900£14,000£14,000£14,000£14,000£14,000£14,000£14,000£14,000£14,000
Current Liabilities £16,600£15,700£14,800£13,900£13,900£13,900£13,900£13,900£13,900£13,900£13,900£13,900
Net Current Assets £100£100£100£100£100£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • GRAMMATOPOULOS, Ektor

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    50 Harley Street
    London
    WIG 9PX

  • JANJUAH, Brinder Nina

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Mature Student

    Month of birth: October 1966

    50 Harley Street
    London
    WIG 9PX

  • TIMPERLEY, Stuart Read, Professor

    Director

    Appointed on 20 December 1996

     

    Nationality: British

    Occupation: Academic/Consultant

    Month of birth: July 1943

    Top Flat
    50 Harley Street
    London
    WIG 9PX

  • COLLINS, Paul Andrew

    Secretary

    Appointed on 25 June 1996

    Resigned on 22 July 2014

    1st Floor Flat
    50 Harley Street
    London
    W1G 9PX

  • COPPING, Mark Henry

    Secretary

    Appointed on 23 July 2014

    Resigned on 27 March 2015

    50 Harley Street
    London
    WIG 9PX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1996

    Resigned on 25 June 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BARNETT, Clive Charles Fleetwood

    Director

    Appointed on 4 September 1996

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1959

    Top Flat
    50 Harley Street
    London
    W1N 7AD

  • BARNETT, Debby-Anne

    Director

    Appointed on 4 September 1996

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Top Flat 50 Harley Street
    London
    W1N 1AD

  • BESTON, Valerie Fay

    Director

    Appointed on 4 September 1996

    Resigned on 7 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1922

    2nd Floor Flat
    50 Harley Street
    London
    W1G 9PX

  • CLARK, Jane Louise

    Director

    Appointed on 23 July 2014

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    50 Harley Street
    London
    WIG 9PX

  • COLLINS, Lesley Carol

    Director

    Appointed on 25 June 1996

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1961

    1st Floor Flat
    50 Harley Street
    London
    W1G 9PX

  • COLLINS, Paul Andrew

    Director

    Appointed on 25 June 1996

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    1st Floor Flat
    50 Harley Street
    London
    W1G 9PX

  • MACKINTOSH, Colin Edward

    Director

    Appointed on 4 September 1996

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Radiologist

    Month of birth: January 1936

    Ground Floor Flat
    50 Harley Street
    London
    W1G 9PX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1996

    Resigned on 25 June 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WRRNK. Transaction: MzE3MjI3MjQyNWFkaXF6a2N4.

  2. 12 August 2016 Annual return made up to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: A5CMLYUR. Transaction: MzE1NTAyNjQzNmFkaXF6a2N4.

  3. 12 August 2016 Annual return made up to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: A5CMLYUZ. Transaction: MzE1NTAyNjIyN2FkaXF6a2N4.

  4. 12 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5CMLYKI. Transaction: MzE1NTAyNjE1OWFkaXF6a2N4.

  5. 12 August 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5CMLYKQ. Transaction: MzE1NTAyNjA5OWFkaXF6a2N4.

  6. 2 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDQ5MDU2NGFkaXF6a2N4.

  7. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk4ODAzNmFkaXF6a2N4.

  8. 27 May 2015 Termination of appointment of Jane Louise Clark as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X48A099F. Transaction: MzEyMzk5NjM3MmFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Mark Henry Copping as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X48A090O. Transaction: MzEyMzk5NjMxNWFkaXF6a2N4.

  10. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KMHWUI. Transaction: MzExMTM3NzM3MmFkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3GABDHE. Transaction: MzEwNzQwNDI1MWFkaXF6a2N4.

  12. 10 September 2014 Appointment of Mr Mark Henry Copping as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3G2IBCI. Transaction: MzEwNzE5MjM4OGFkaXF6a2N4.

  13. 9 September 2014 Appointment of Mrs Jane Louise Clark as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3G2IC9P. Transaction: MzEwNzE5MjUxOGFkaXF6a2N4.

  14. 9 September 2014 Appointment of Mr Ektor Grammatopoulos as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3G2IBEX. Transaction: MzEwNzE5MjMzNWFkaXF6a2N4.

  15. 9 September 2014 Termination of appointment of Paul Andrew Collins as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3G2IARK. Transaction: MzEwNzE5MjI4MGFkaXF6a2N4.

  16. 9 September 2014 Termination of appointment of Paul Andrew Collins as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3G2I9U1. Transaction: MzEwNzE5MjA4OGFkaXF6a2N4.

  17. 9 September 2014 Termination of appointment of Lesley Carol Collins as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3G2I9R6. Transaction: MzEwNzE5MjA0OWFkaXF6a2N4.

  18. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L41PCX. Transaction: MzA4ODc5NTM3OGFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYPQ9. Transaction: MzA4MDUxNjkzOWFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IOLCRU. Transaction: MzA2NTEyMTA1MWFkaXF6a2N4.

  21. 3 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA70W. Transaction: MzA2MDExNzk2N2FkaXF6a2N4.

  22. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147VZQQ. Transaction: MzA1Mzc1MDkzN2FkaXF6a2N4.

  23. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1L2JVED. Transaction: MzAzOTYzODQzMmFkaXF6a2N4.

  24. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8QOQSVK. Transaction: MzAzNDk2NTE5N2FkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XO4H8LXW. Transaction: MzAyMDEyODk0N2FkaXF6a2N4.

  26. 24 July 2010 Director's details changed for Professor Stuart Read Timperley on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XO4H6LXU. Transaction: MzAyMDEyODc5OGFkaXF6a2N4.

  27. 24 July 2010 Appointment of Mrs Brinder Nina Janjuah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO4H7LXV. Transaction: MzAyMDEyODc5OWFkaXF6a2N4.

  28. 14 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIAF6J17. Transaction: MzAxMzQ5MDE0MmFkaXF6a2N4.

  29. 21 December 2009 Termination of appointment of Colin Mackintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1QHFZ2. Transaction: MzAwNTM3Nzk4NGFkaXF6a2N4.

  30. 12 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D05CB4. Transaction: MjAzOTAwODQ2OWFkaXF6a2N4.

  31. 15 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADZYJ6JS. Transaction: MjAyMzQzMjQwMmFkaXF6a2N4.

  32. 26 August 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2RQ2LQ. Transaction: MjAxMTc5MDM5NGFkaXF6a2N4.

  33. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN8D5ZB8. Transaction: MjAwNDY0OTQxOGFkaXF6a2N4.

  34. 8 August 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgzNzQzM2FkaXF6a2N4.

  35. 2 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNzcxN2FkaXF6a2N4.

  36. 17 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0NzQ1OWFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1ODIxMWFkaXF6a2N4.

  38. 13 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMjMxOGFkaXF6a2N4.

  39. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMwMzcxNWFkaXF6a2N4.

  40. 28 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4NjU3N2FkaXF6a2N4.

  41. 18 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDgwNzQ2N2FkaXF6a2N4.

  42. 5 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwNDQ0NGFkaXF6a2N4.

  43. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM5NzcwNmFkaXF6a2N4.

  44. 27 June 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzNjg5M2FkaXF6a2N4.

  45. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ2Njk0NmFkaXF6a2N4.

  46. 6 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyMzc3NmFkaXF6a2N4.

  47. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzE0OTcxOWFkaXF6a2N4.

  48. 13 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzgxODIxNWFkaXF6a2N4.

  49. 13 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4NDM4NmFkaXF6a2N4.

  50. 28 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0MTEwNmFkaXF6a2N4.

  51. 20 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU4NzE5NGFkaXF6a2N4.

  52. 27 July 1998 Return made up to 25/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4MzM4OWFkaXF6a2N4.

  53. 28 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODM5NTIwMWFkaXF6a2N4.

  54. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3ODk2NGFkaXF6a2N4.

  55. 25 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3ODc4M2FkaXF6a2N4.

  56. 8 April 1997 Ad 27/09/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIyNzI2MmFkaXF6a2N4.

  57. 18 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODQ2OTYyOWFkaXF6a2N4.

  58. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzkwNjY2MWFkaXF6a2N4.

  59. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDc4NDc4OGFkaXF6a2N4.

  60. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgyMjI2NmFkaXF6a2N4.

  61. 22 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU0NTIwNGFkaXF6a2N4.

  62. 22 July 1996 £ nc 100/16000 25/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDA4NTk2N2FkaXF6a2N4.

  63. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODI3OTc5NmFkaXF6a2N4.

  64. 19 July 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NzU0MDc5MmFkaXF6a2N4.

  65. 19 July 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM3NDM3NGFkaXF6a2N4.

  66. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjI1MjQ0MmFkaXF6a2N4.

  67. 25 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAzNDk1MGFkaXF6a2N4.

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