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74 HARLEY STREET (MANAGEMENT) LIMITED - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04600643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Manor Farm Court Old Wolverton Road
- Old Wolverton
- Milton Keynes
- Buckinghamshire
- MK12 5NN
- United Kingdom 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom UK
Management
- Managing Directors
- CLEIN, Zoe Emine
- DAVIS, Virginia
- HENSHER, Charles Joseph Robert, Dr
- TAYLOR, Ian Mackay
- CRAIG, Michael
- POPESCU, Octavian
- O'BRIEN, Daniel Joseph
- ROUSSEAU, Arthur Bernard Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-26
- Age Of Company 2002-11-26 21 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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74 HARLEY STREET (MANAGEMENT) LIMITED Company Description
- 74 HARLEY STREET (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04600643. Its current trading status is "live". It was registered 2002-11-26. It has declared SIC or NACE codes as "98000". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 2 Manor Farm Court Old Wolverton Road .
Get 74 HARLEY STREET (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 74 Harley Street (Management) Limited - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
- 2002-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-07-12) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-11-29) - PSC08
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-04) - AA
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
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confirmation-statement-with-updates (2022-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
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confirmation-statement-with-updates (2021-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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notification-of-a-person-with-significant-control (2017-11-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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change-person-director-company-with-change-date (2014-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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legacy (2009-02-17) - 353
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legacy (2009-02-17) - 288c
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legacy (2009-02-17) - 287
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legacy (2009-02-18) - 363a
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legacy (2009-07-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-07-29) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-dormant (2008-02-01) - AA
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legacy (2008-02-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 287
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-dormant (2004-06-30) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-07) - 225
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legacy (2003-02-07) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-12-04) - RESOLUTIONS
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legacy (2002-12-04) - 288b
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incorporation-company (2002-11-26) - NEWINC
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memorandum-articles (2002-12-05) - MEM/ARTS