74 Harley Street (Management) Limited

Company Registration Number: 04600643

Company registered in England and Wales

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74 Harley Street (Management) Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Waterlooville, Hampshire.

Registered Address

15B SOMERSET HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SG

There are 106 companies currently registered at this postcode, including this one.

All companies at PO7 7SG

Registration Data

Company Number

04600643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,418£10,622£31,250£16,376£12,977£9,379£4,815
of which Cash £30,818£10,622£31,250£16,376£12,377£9,179£4,815
Total Assets £31,418£10,622£31,250£16,376£12,977£9,379£4,815
Current Liabilities £1,365£2,656£14,544£1,032£864£432£1,738
Net Current Assets £30,053£7,966£16,706£15,344£12,113£8,947£3,077
Total Net Worth £30,053£7,966£16,706£15,344£12,113£8,947£3,077

Previous Names

No previous names

Company Officers

  • CLEIN, Zoe Emine

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    Flat D
    74 Harley Street
    London
    W1G 7HQ
    England

  • DAVIS, Virginia

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Chair Tutor Pg Studies

    Month of birth: October 1943

    The Garden Flat
    74 Harley Street
    London
    W1G 7HQ

  • HENSHER, Judith Caroline

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Farming

    Month of birth: April 1953

    Flat A 74 Harley Street
    London
    W1G 7HQ

  • HENSHER, Robert William

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1948

    Flat A 74 Harley Street
    London
    W1G 7HQ

  • IYENGAR, Narahari Ranga

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Investor

    Month of birth: February 1966

    Flat B/C
    Harley Street
    London
    W1G 7HA
    England

  • TAYLOR, Ian Mackay

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: July 1954

    74
    Harley Street
    London
    WIG 7HQ

  • MCGEARY, Laura Elizabeth

    Secretary

    Appointed on 23 January 2008

    Resigned on 5 June 2009

    Flat D 74 Harley Street
    London
    W1G 7HQ

  • ROBERTS, Charlotte Olivia

    Secretary

    Appointed on 26 November 2002

    Resigned on 11 June 2007

    Park Palace 130
    5 Impasse De La Fontaine
    Monaco
    Mc 98000
    FOREIGN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Howard Thomas, Professor

    Director

    Appointed on 11 June 2007

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Musician

    Month of birth: April 1940

    The Garden Flat
    74 Harley Street
    London
    W1G 7HQ

  • MCGEARY, Paul

    Director

    Appointed on 11 June 2007

    Resigned on 5 June 2009

    Nationality: American

    Occupation: Financial

    Month of birth: August 1969

    Flat D 74 Harley Street
    London
    W1G 7HQ

  • ROBERTS, Anthony Herber, Dr

    Director

    Appointed on 26 November 2002

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Consultant Neurologist

    Month of birth: September 1932

    Park Palace 130
    5 Impasse De La Fontaine
    Monaco
    Mc 98000
    FOREIGN

  • ROBERTS, Charlotte Olivia

    Director

    Appointed on 26 November 2002

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    Park Palace 130
    5 Impasse De La Fontaine
    Monaco
    Mc 98000
    FOREIGN

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXQ4I. Transaction: MzE2NDI4MjY4M2FkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKS8X. Transaction: MzE2MzI3Mjk1MmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHI6TK. Transaction: MzEzNzg5MzQ3MGFkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Zoe Emine Osman on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4MHI6TC. Transaction: MzEzNzg5MzI0NGFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYLN8. Transaction: MzEzNzU4NTQ2N2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE8TC. Transaction: MzExMjcxMjU5MmFkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Narahari Ranga Iyengar on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LXE91V. Transaction: MzExMjcxMjQ0M2FkaXF6a2N4.

  8. 1 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: X3FHO02Q. Transaction: MzEwNjU0Nzk4MWFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VZE0. Transaction: MzA4OTc0MjgzOWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSS5EW. Transaction: MzA4NTkyMjUwOGFkaXF6a2N4.

  11. 12 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: X1NMOCSA. Transaction: MzA2OTI4MDIxMWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MNWH. Transaction: MzA2ODg0MTE2OWFkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A3FCG. Transaction: MzA1MTM4MDQzNmFkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10S08D6. Transaction: MzA1MDg5OTM4MmFkaXF6a2N4.

  15. 18 January 2012 Director's details changed for Mr Ian Mackay Taylor on 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Officers. Type: CH01. Barcode: X10S08CY. Transaction: MzA1MDg5OTAyNmFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XBO86Q77. Transaction: MzAyOTMyMjI2MWFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKT2AOSF. Transaction: MzAyNjM3ODAwOGFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN5Q3H3U. Transaction: MzAwODUxODA0N2FkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7FZTFA0. Transaction: MzAwMzc1NTk1MGFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Zoe Osman on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FZRFAY. Transaction: MzAwMzc1NTQxNmFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Mr Ian Mackay Taylor on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FZSFAZ. Transaction: MzAwMzc1NTQxOWFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Narahari Ranga Iyengar on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FZQFAX. Transaction: MzAwMzc1NTQxNGFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Judith Caroline Hensher on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FZOFAV. Transaction: MzAwMzc1NTQxMGFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Virginia Davis on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FZNFAU. Transaction: MzAwMzc1NTQwOGFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Robert William Hensher on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FZPFAW. Transaction: MzAwMzc1NTI2N2FkaXF6a2N4.

  26. 23 November 2009 Registered office address changed from Blake Lapthorn Seacourt Tower West Way Oxford Oxfordshire OX2 0FB on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7B9UF2C. Transaction: MzAwMzQzODg0MmFkaXF6a2N4.

  27. 29 July 2009 Director appointed zoe osman [View PDF]

    Category: Officers. Type: 288a. Barcode: XY2UHBXG. Transaction: MjAzODA0MzIwMWFkaXF6a2N4.

  28. 22 July 2009 Appointment terminated director paul mcgeary [View PDF]

    Category: Officers. Type: 288b. Barcode: XWB4FBRP. Transaction: MjAzNzY1NTQ4MGFkaXF6a2N4.

  29. 22 July 2009 Appointment terminated secretary laura mcgeary [View PDF]

    Category: Officers. Type: 288b. Barcode: XWB2DBRL. Transaction: MjAzNzY1NTI5OWFkaXF6a2N4.

  30. 18 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFRC7GT. Transaction: MjAyNTk3NDcyOWFkaXF6a2N4.

  31. 17 February 2009 Registered office changed on 17/02/2009 from blake lapthorn tarlo lyons seacourt tower west way oxford oxfordshire OX2 0FB [View PDF]

    Category: Address. Type: 287. Barcode: XRFR97GQ. Transaction: MjAyNTk1NzQ0N2FkaXF6a2N4.

  32. 17 February 2009 Director's change of particulars / narahari iyengar / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFRB7GS. Transaction: MjAyNTk1NzQ1M2FkaXF6a2N4.

  33. 17 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRFRA7GR. Transaction: MjAyNTk1NzQ0OGFkaXF6a2N4.

  34. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC7HM6WY. Transaction: MjAyNDU4NzIwM2FkaXF6a2N4.

  35. 25 November 2008 Appointment terminated director howard davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X7MEH54U. Transaction: MjAxODcwMzYyMmFkaXF6a2N4.

  36. 10 June 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RZOEG0GO. Transaction: MjAwNjk4NTAzM2FkaXF6a2N4.

  37. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyODM1OGFkaXF6a2N4.

  38. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNzkzMWFkaXF6a2N4.

  39. 6 July 2007 Registered office changed on 06/07/07 from: may may & merrimans 12 south square grays inn london WC1R 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE5MTU1MmFkaXF6a2N4.

  40. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyMzI4NGFkaXF6a2N4.

  41. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxMTI3M2FkaXF6a2N4.

  42. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0NjU0NWFkaXF6a2N4.

  43. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2MzAzNWFkaXF6a2N4.

  44. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyNDYxOGFkaXF6a2N4.

  45. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2MTg2N2FkaXF6a2N4.

  46. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxOTk4M2FkaXF6a2N4.

  47. 6 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0NjkyNWFkaXF6a2N4.

  48. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5MDAwMmFkaXF6a2N4.

  49. 29 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2ODIxOWFkaXF6a2N4.

  50. 16 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwODYzMWFkaXF6a2N4.

  51. 8 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1OTcwMWFkaXF6a2N4.

  52. 19 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTIyNDc4MGFkaXF6a2N4.

  53. 6 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwMTY5NGFkaXF6a2N4.

  54. 30 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYwMjY2M2FkaXF6a2N4.

  55. 9 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxMTg1NGFkaXF6a2N4.

  56. 7 February 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc5Njg4NGFkaXF6a2N4.

  57. 7 February 2003 Ad 26/11/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE5Mzg3MGFkaXF6a2N4.

  58. 5 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjA2MTgzOWFkaXF6a2N4.

  59. 4 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ3MjQ3OWFkaXF6a2N4.

  60. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwODQxMGFkaXF6a2N4.

  61. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA1NTM2MmFkaXF6a2N4.

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