HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Company number 02980387

Date	Type	Description	View / Download
27 Oct 2017	PSC07	Cessation of Andrew Martin James Eborn as a person with significant control on 25 September 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Mr Harvey Goldsmith as a director on 26 September 2016	(2 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 111	(21 pages)
28 Oct 2015	AP01	Appointment of Mr Joe Cohen as a director on 27 October 2015	(2 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Gaby Salem as a director on 29 October 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 111	(22 pages)
10 Nov 2014	CH01	Director's details changed for Brandon Bakshi on 23 September 2013	(2 pages)
10 Nov 2014	CH01	Director's details changed for Chitra Sundaram Anand on 23 September 2013	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX England to 4Th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 10 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Shazad Ghafffar as a director on 23 September 2013	(1 page)
07 Nov 2014	TM01	Termination of appointment of Dennis Martyn Levy as a director on 23 September 2013	(1 page)
07 Nov 2014	AP01	Appointment of Ms Moni Moshin as a director on 23 September 2013	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Hilary Roberta Conway as a director on 23 September 2013	(1 page)
07 Nov 2014	TM01	Termination of appointment of Debra Fern Hauer as a director on 23 September 2013	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 111	(4 pages)
07 Aug 2014	AD01	Registered office address changed from C/O Property Partners Management Ltd 3Rd Floor, 22 Grafton Street London W1S 4EX to 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX on 7 August 2014	(1 page)
20 Feb 2014	CH01	Director's details changed for Mr Ian Franklin on 3 February 2014	(3 pages)
27 Jan 2014	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 110	(24 pages)
16 Oct 2013	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 16 October 2013	(1 page)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)