Harleyford Marine Limited

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General information

Name:

Harleyford Marine Ltd

Office Address:

21-27 Lamb's Conduit Street WC1N 3GS London

Number: 01792819

Incorporation date: 1984-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Harleyford Marine Limited firm has been offering its services for at least fourty years, as it's been established in 1984. Registered with number 01792819, Harleyford Marine is a Private Limited Company located in 21-27 Lamb's Conduit Street, London WC1N 3GS. The firm known today as Harleyford Marine Limited was known as Boat Showrooms Of London (the) up till 2004-07-14 at which point the business name was replaced. The company's declared SIC number is 99999 : Dormant Company. 2023-03-31 is the last time when account status updates were filed.

As mentioned in this enterprise's executives data, since 2011 there have been two directors: Robert M. and Susan F.. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Lynda C. as a secretary since March 2015.

  • Previous company's names
  • Harleyford Marine Limited 2004-07-14
  • Boat Showrooms Of London Limited(the) 1984-02-17

Company staff

Lynda C.

Role: Secretary

Appointed: 31 March 2015

Latest update: 21 March 2024

Robert M.

Role: Director

Appointed: 14 May 2011

Latest update: 21 March 2024

Susan F.

Role: Director

Appointed: 14 May 2011

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Harleyford Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lambs Conduit Street, WC1N 3GS and was registered as a PSC under the registration number 03333168.

Harleyford Properties Limited
Address: 21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03333168
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
40
Company Age

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