• UK
  • HARLEY HOUSE (MARYLEBONE) LIMITED - 3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom

Company Information

Company registration number
02754871
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd Floor
Sterling House Langston Road
Loughton
Essex
IG10 3TS
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS UK

Management

Managing Directors
CONWAY, Stephen Stuart Solomon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-10-12
Dissolved on
2020-03-03
SIC/NACE
41100

Ownership

Beneficial Owners
Galliard Holdings Limited
Galliard Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JAGUAR PROPERTIES LIMITED
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-10-12

HARLEY HOUSE (MARYLEBONE) LIMITED Company Description

HARLEY HOUSE (MARYLEBONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02754871. Its current trading status is "closed". It was registered 1992-10-12. It was previously called JAGUAR PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at 3Rd Floor .
More information

Get HARLEY HOUSE (MARYLEBONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harley House (Marylebone) Limited - 3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-04) - TM02

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  • gazette-notice-voluntary (2019-12-17) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-12-09) - DS01

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  • change-to-a-person-with-significant-control (2018-11-06) - PSC05

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  • accounts-with-accounts-type-small (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-small (2017-12-11) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • mortgage-satisfy-charge-full (2017-05-18) - MR04

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-10-23) - CS01

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • mortgage-satisfy-charge-full (2015-05-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-full (2015-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • change-person-director-company-with-change-date (2012-10-15) - CH01

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • appoint-person-secretary-company-with-name (2011-02-22) - AP03

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-23) - AR01

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  • accounts-with-accounts-type-full (2010-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • accounts-with-accounts-type-full (2009-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-full (2008-01-08) - AA

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  • legacy (2007-10-12) - 363a

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  • accounts-with-accounts-type-full (2006-12-28) - AA

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2005-10-25) - 363a

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  • legacy (2005-05-04) - 287

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  • legacy (2004-12-03) - 363a

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  • legacy (2003-12-06) - 363a

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • legacy (2003-04-10) - 363a

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  • accounts-with-accounts-type-full (2002-11-26) - AA

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  • legacy (2002-08-28) - 288b

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  • accounts-with-accounts-type-full (2002-02-25) - AA

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  • legacy (2002-01-14) - 288b

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  • legacy (2002-01-12) - 395

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  • legacy (2002-01-10) - 288a

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  • legacy (2002-01-10) - 287

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  • legacy (2002-01-10) - 225

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  • legacy (2002-01-09) - 395

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  • legacy (2002-01-07) - 288a

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-full (2001-02-16) - AA

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  • legacy (2000-10-16) - 363s

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  • accounts-with-accounts-type-full (1999-11-29) - AA

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  • legacy (1999-11-21) - 363s

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  • legacy (1998-01-14) - 288c

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  • legacy (1998-01-20) - 288b

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  • accounts-with-accounts-type-full (1998-11-27) - AA

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  • legacy (1998-11-27) - 363s

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  • legacy (1997-12-30) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-05-21) - 363s

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  • accounts-with-accounts-type-full (1997-03-17) - AA

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  • legacy (1996-07-25) - 288

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  • legacy (1996-03-15) - 287

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  • legacy (1995-04-24) - 288

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  • legacy (1995-05-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-21) - AA

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full (1994-03-15) - AA

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  • legacy (1994-11-18) - 363s

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  • accounts-with-accounts-type-full (1994-11-07) - AA

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  • resolution (1993-08-23) - RESOLUTIONS

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  • legacy (1993-03-02) - 287

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  • legacy (1993-03-02) - 288

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  • resolution (1993-03-02) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-04-22) - CERTNM

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  • legacy (1993-04-25) - 287

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  • legacy (1993-12-08) - 363s

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  • legacy (1993-04-25) - 288

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  • legacy (1993-04-29) - 225(1)

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  • resolution (1993-06-28) - RESOLUTIONS

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  • incorporation-company (1992-10-12) - NEWINC

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