30 Harley House Limited

Company Registration Number: 05903635

Company registered in England and Wales

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30 Harley House Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in London.

Registered Address

25 DOVER STREET
LONDON
W1S 4LX

There are 19 companies currently registered at this postcode, including this one.

All companies at W1S 4LX

Registration Data

Company Number

05903635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,500,000
Current Assets £0£0£1,626,830£1,626,830£0£5,369
of which Cash £0£0£0£0£0£0
Total Assets £0£0£1,626,830£1,626,830£0£3,505,369
Current Liabilities £0£1,216,241£1,216,241£1,216,241£0£3,107,666
Net Current Assets £0£-1,216,241£410,589£410,589£0£-3,102,297
Total Net Worth £0£-1,216,241£410,589£410,589£0£397,703

Previous Names

No previous names

Company Officers

  • DE STEFANO, John Francis

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    25
    Dover Street
    London
    W1S 4LX
    England

  • SINGER, Paul Andrew

    Secretary

    Appointed on 11 August 2006

    Resigned on 31 December 2013

    4 Oldbury Place
    London
    W1U 5PD

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    58-60 Berners Street
    London
    W1T 3JS

  • HOBSON, Robert James

    Director

    Appointed on 16 April 2008

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    The Hollies
    Fulmer Road
    Gerrards Cross
    Buckinghamshire
    SL9 7EF

  • HOCKING, Raymond

    Director

    Appointed on 11 August 2006

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1946

    Birchley
    Old Bath Road, Sonning On Thames
    Reading
    Berkshire
    RG4 6TQ

  • ROBINSON, Stephanie Melita Therese

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat B
    38 Marylebone High Street
    London
    W1U 4QF

  • SINGER, Paul Andrew

    Director

    Appointed on 11 August 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    4 Oldbury Place
    London
    W1U 5PD

  • A&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    58-60 Berners Street
    London
    W1T 3JS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25H49. Transaction: MzE1NTc4ODI2MGFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3TU9. Transaction: MzEzODM2Mjk3MGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8EA75. Transaction: MzEzMTI1NTAzOGFkaXF6a2N4.

  4. 9 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A400PENT. Transaction: MzExNjkyMjI3MGFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4066B5K. Transaction: MzExNjQyMzUzNmFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFPDV. Transaction: MzEwNTY2NjYzNGFkaXF6a2N4.

  7. 10 January 2014 Termination of appointment of Paul Singer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9NVNK. Transaction: MzA5MjQxNzg1NWFkaXF6a2N4.

  8. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP5ZL. Transaction: MzA5MTg3MzMwMmFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5E3WP. Transaction: MzA4NTI5NzQ1OGFkaXF6a2N4.

  10. 5 June 2013 Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W8UBT. Transaction: MzA3OTI0NjY2NGFkaXF6a2N4.

  11. 3 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1NPDMYJ. Transaction: MzA3MDQwMjM1N2FkaXF6a2N4.

  12. 2 January 2013 Termination of appointment of Stephanie Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6U1NU. Transaction: MzA3MDMyODU0MWFkaXF6a2N4.

  13. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XNSO. Transaction: MzA3MDExNTU4N2FkaXF6a2N4.

  14. 20 December 2012 Appointment of Mr John Francis De Stefano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I1WJ. Transaction: MzA2OTc0ODc5MGFkaXF6a2N4.

  15. 18 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NPDB2O. Transaction: MzA2OTU3MDEzMWFkaXF6a2N4.

  16. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODkxMTY0M2FkaXF6a2N4.

  17. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4MjY4NWFkaXF6a2N4.

  18. 6 December 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1N4NCQZ. Transaction: MzA2ODg0NzQyOGFkaXF6a2N4.

  19. 5 December 2012 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS [View PDF]

    Category: Address. Type: AD02. Barcode: X1N4NCQR. Transaction: MzA2ODg0NzM3MWFkaXF6a2N4.

  20. 4 October 2012 Termination of appointment of Robert Hobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITUBXE. Transaction: MzA2NTI5NDIwN2FkaXF6a2N4.

  21. 3 July 2012 Termination of appointment of Paul Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDVP7M. Transaction: MzA2MDE4NDI5MGFkaXF6a2N4.

  22. 16 January 2012 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X10MSHYW. Transaction: MzA1MDc2MTU0MWFkaXF6a2N4.

  23. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDIzNTIzNmFkaXF6a2N4.

  24. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GRAZ. Transaction: MzA1MDIzNTIxMmFkaXF6a2N4.

  25. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODEwMjA3OGFkaXF6a2N4.

  26. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNY4Q6J. Transaction: MzAyOTcyMTM3NGFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X481CN1A. Transaction: MzAyMjQ1NTMyMGFkaXF6a2N4.

  28. 16 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKADWLPA. Transaction: MzAxOTYwMzMwM2FkaXF6a2N4.

  29. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK960LP6. Transaction: MzAxOTU5OTMyNWFkaXF6a2N4.

  30. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKADGLPU. Transaction: MzAxOTYwMzI1NGFkaXF6a2N4.

  31. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKAE4LPJ. Transaction: MzAxOTYwMzMwOGFkaXF6a2N4.

  32. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKADILPW. Transaction: MzAxOTYwMzI5M2FkaXF6a2N4.

  33. 30 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU80TH0X. Transaction: MzAwODI5NTcwMmFkaXF6a2N4.

  34. 20 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X528SCK0. Transaction: MjAzOTYzNDY4NWFkaXF6a2N4.

  35. 31 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAWBC6XH. Transaction: MjAyNDY2MjEyMWFkaXF6a2N4.

  36. 4 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8Z72UW. Transaction: MjAxMjY4MDUwNGFkaXF6a2N4.

  37. 16 May 2008 Director appointed mr robert james hobson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0YX5ZQM. Transaction: MjAwNTQ3MzA0NmFkaXF6a2N4.

  38. 10 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNDQ2MmFkaXF6a2N4.

  39. 1 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTA4OTUxNWFkaXF6a2N4.

  40. 13 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwNjUzMWFkaXF6a2N4.

  41. 26 June 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDk4NTAwM2FkaXF6a2N4.

  42. 17 April 2007 Registered office changed on 17/04/07 from: 58-60 berners street london W1T 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI2NTgwOGFkaXF6a2N4.

  43. 16 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODYyMjYwOWFkaXF6a2N4.

  44. 16 April 2007 Ad 11/08/06-11/08/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY5MTIzOGFkaXF6a2N4.

  45. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyMTYxMmFkaXF6a2N4.

  46. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2MTU1N2FkaXF6a2N4.

  47. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1MjQ5MWFkaXF6a2N4.

  48. 25 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NzU4NGFkaXF6a2N4.

  49. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0NDg3N2FkaXF6a2N4.

  50. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0NTEzMWFkaXF6a2N4.

  51. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDExNjY1NmFkaXF6a2N4.

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