Harleyford Properties Limited

General information

Name:

Harleyford Properties Ltd

Office Address:

21-27 Lambs Conduit Street WC1N 3GS London

Number: 03333168

Incorporation date: 1997-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 21-27 Lambs Conduit Street, London WC1N 3GS Harleyford Properties Limited is classified as a Private Limited Company issued a 03333168 registration number. This firm was started 27 years ago. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to March 31, 2022 and the latest annual confirmation statement was submitted on March 10, 2023.

Our information regarding the enterprise's MDs suggests a leadership of two directors: Robert M. and Susan F. who became a part of the team on 2003-11-14 and 1998-02-05. In order to provide support to the directors, the limited company has been utilizing the skills of Lynda C. as a secretary since March 2015.

The companies that control this firm include: The Harleyford Group 2021 Limited owns over 3/4 of company shares and has 1/2 or less 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 13309900.

Company staff

Lynda C.

Role: Secretary

Appointed: 31 March 2015

Latest update: 17 February 2024

Robert M.

Role: Director

Appointed: 14 November 2003

Latest update: 17 February 2024

Susan F.

Role: Director

Appointed: 05 February 1998

Latest update: 17 February 2024

People with significant control

The Harleyford Group 2021 Limited
Address: 21-27 Lambs Conduit Street, London, WC1N 3GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13309900
Notified on 3 March 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
The Harleyford Group 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 06842381
Notified on 6 April 2016
Ceased on 3 March 2022
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
27
Company Age

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