John Harley Limited

Company Name	John Harley Limited
Company Status	Active
Company Number	00378919
Category	Private Limited Company
Incorporation Date	18 February 1943(81 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Jean Mildred Simmonds
Nationality	British
Status	Current
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	14 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY

Director Name	Mrs Jean Mildred Simmonds
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(68 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Basing Hill London NW11 8TH

Director Name	Mr Charles Simmonds
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(78 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Basing Hill Golders Green London NW11 8TH

Director Name	John Simmonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(78 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	14 Basing Hill Golders Green London NW11 8TH

Director Name	Mr Geoffrey Lionel Simmonds
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY

Director Name	Mrs Jean Mildred Simmonds
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	3 Hampstead Way London NW10 6PU

Director Name	John Simmonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(69 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Studio 19f Tower Workshops Riley Road London SE1 3DG

Director Name	Mr Stephen Simmonds
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(74 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hinton Road London SE24 0HR

Location

Registered Address	14 Basing Hill London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Jean Simmonds 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,019,953
Cash	£52,681
Current Liabilities	£7,714

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

24 January 2020	Delivered on: 28 January 2020 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: Registered land:. Title no: LN72858. Hammersmith and fulham. 66 goldhawk road, london, W12 8HA. Outstanding
10 July 1980	Delivered on: 21 July 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 66 goldhawk road, shepherds bush, hammersmith, london, with all fixtures title no ln 72858. Outstanding
8 November 1973	Delivered on: 15 November 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103, powis street, woolwich, london SE18 with all fixtures. Outstanding
22 January 1973	Delivered on: 30 January 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises 12 byward street EC3 together with fixtures for details see doc 83. Outstanding
22 January 1973	Delivered on: 30 January 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises being 29 old bailey london EC4 together with all fixtures etc. for details see doc 82. Outstanding
27 September 1972	Delivered on: 29 September 1972 Persons entitled: Audrey Margaret Atkins. Classification: Legal charge Secured details: Â£25,704.40. Particulars: 66 goldhawk road,shepherds bush london W12. Outstanding
30 July 1970	Delivered on: 7 August 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land and premises 6 tower belgrave street eaton square london together with the power trade machinery and fixtures and all other machinery utensils chattels and things now or at any time after. Outstanding
1 July 1970	Delivered on: 22 July 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 goldhawk road, shepherds bush, london W12. With all fixtures. Outstanding
25 November 2020	Delivered on: 8 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 66 goldhawk road, london, W12 8HA registered at the land registry under title number LN72858. Outstanding
2 September 2020	Delivered on: 7 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 January 2020	Delivered on: 28 January 2020 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: The property: 66 goldhawk road, london W12 8HA. Title no: LN72858. Outstanding
1 July 1970	Delivered on: 22 July 1970 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (5 pages)
10 January 2023	Confirmation statement made on 13 December 2022 with updates (5 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 December 2021	Confirmation statement made on 13 December 2021 with updates (5 pages)
30 September 2021	Appointment of Mr Charles Simmonds as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of John Simmonds as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Stephen Simmonds as a director on 8 August 2021 (1 page)
7 January 2021	Confirmation statement made on 13 December 2020 with updates (5 pages)
8 December 2020	Registration of charge 003789190012, created on 25 November 2020 (38 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020	Registration of charge 003789190011, created on 2 September 2020 (41 pages)
28 January 2020	Registration of charge 003789190010, created on 24 January 2020 (9 pages)
28 January 2020	Registration of charge 003789190009, created on 24 January 2020 (23 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
11 December 2019	Satisfaction of charge 4 in full (1 page)
11 December 2019	Satisfaction of charge 2 in full (1 page)
11 December 2019	Satisfaction of charge 6 in full (1 page)
11 December 2019	Satisfaction of charge 8 in full (1 page)
11 December 2019	Satisfaction of charge 7 in full (1 page)
11 December 2019	Satisfaction of charge 5 in full (1 page)
11 December 2019	Satisfaction of charge 3 in full (1 page)
11 December 2019	Satisfaction of charge 1 in full (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2017	Termination of appointment of John Simmonds as a director on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Stephen Simmonds as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of John Simmonds as a director on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Stephen Simmonds as a director on 20 December 2017 (2 pages)
13 December 2017	Notification of Jean, John, Stephen and Charles Simmonds as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Jean Mildred Simmonds as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Notification of Jean, John, Stephen and Charles Simmonds as a person with significant control on 6 April 2016 (2 pages)
3 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Director's details changed for Mrs Jean Simmonds on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for John Simmonds on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for John Simmonds on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for Mrs Jean Simmonds on 22 July 2016 (2 pages)
25 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 (5 pages)
25 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Registered office address changed from 14 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY to 14 Basing Hill London NW11 8TH on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 14 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY to 14 Basing Hill London NW11 8TH on 16 April 2015 (1 page)
31 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (5 pages)
31 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 (5 pages)
30 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Termination of appointment of Geoffrey Lionel Simmonds as a director on 12 July 2012 (1 page)
31 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Termination of appointment of Geoffrey Lionel Simmonds as a director on 12 July 2012 (1 page)
9 January 2013	Appointment of John Simmonds as a director on 9 January 2013 (2 pages)
9 January 2013	Appointment of John Simmonds as a director on 9 January 2013 (2 pages)
9 January 2013	Appointment of John Simmonds as a director on 9 January 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 November 2011	Appointment of Mrs Jean Simmonds as a director on 1 September 2011 (2 pages)
22 November 2011	Appointment of Mrs Jean Simmonds as a director on 1 September 2011 (2 pages)
22 November 2011	Appointment of Mrs Jean Simmonds as a director on 1 September 2011 (2 pages)
31 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
17 January 2010	Director's details changed for Mr Geoffrey Lionel Simmonds on 24 December 2009 (2 pages)
17 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
17 January 2010	Director's details changed for Mr Geoffrey Lionel Simmonds on 24 December 2009 (2 pages)
17 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
21 January 2009	Return made up to 13/12/08; full list of members (4 pages)
21 January 2009	Return made up to 13/12/08; full list of members (4 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
16 January 2007	Return made up to 13/12/06; full list of members (7 pages)
16 January 2007	Return made up to 13/12/06; full list of members (7 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (16 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (16 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
6 January 2005	Return made up to 13/12/04; full list of members (7 pages)
6 January 2005	Return made up to 13/12/04; full list of members (7 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 March 2003	Return made up to 31/12/02; full list of members (7 pages)
21 March 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (16 pages)
14 December 2000	Full accounts made up to 31 March 2000 (16 pages)
23 December 1999	Full accounts made up to 31 March 1999 (17 pages)
23 December 1999	Full accounts made up to 31 March 1999 (17 pages)
20 December 1999	Return made up to 31/12/99; full list of members (7 pages)
20 December 1999	Return made up to 31/12/99; full list of members (7 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 16/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 16/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (17 pages)
19 January 1999	Full accounts made up to 31 March 1998 (17 pages)
28 January 1998	Full accounts made up to 31 March 1997 (17 pages)
28 January 1998	Full accounts made up to 31 March 1997 (17 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 June 1996	Return made up to 31/12/95; full list of members (6 pages)
9 June 1996	Return made up to 31/12/95; full list of members (6 pages)
9 June 1996	Return made up to 31/12/94; full list of members (6 pages)
9 June 1996	Return made up to 31/12/94; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 March 1995 (16 pages)
27 October 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

John Harley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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