Harleyford Court Management Company Limited

Company Name	Harleyford Court Management Company Limited
Company Status	Active
Company Number	00889576
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1966(57 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Fatima Mian
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 August 2005(38 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Maria Mian
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 August 2005(38 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mr Mohammad Hamza Mian
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2005(38 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mrs Rahila Mian
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 August 2005(38 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Secretary Name	Mr Fazal Rahim Mian
Nationality	British
Status	Current
Appointed	02 June 2006(39 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	114 Paxford Road Wembley Middlesex HA0 3RH

Director Name	Mr Ali Dawood Mussani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 May 2014(47 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mrs Pearl Main
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Retired
Correspondence Address	1 Harleyford Court Wembley Middlesex HA0 2QH

Director Name	Kishor Bavchand Ruperelia
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	824/826 Harrow Road Wembley Middlesex HA0 3EN

Secretary Name	Mrs Pearl Main
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	1 Harleyford Court Wembley Middlesex HA0 2QH

Director Name	Thomas Kelly
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 1997)
Role	Motor Mechanic
Correspondence Address	5 Harleyford Court Harrow Road Wembley Middlesex HA0 2QH

Secretary Name	Kishor Bavchand Ruperelia
Nationality	British
Status	Resigned
Appointed	15 October 1993(27 years after company formation)
Appointment Duration	9 years, 8 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	824/826 Harrow Road Wembley Middlesex HA0 3EN

Director Name	Mr Arun Ruparelia
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(29 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grantchester Close Harrow Middlesex HA1 3SW

Director Name	Dawood Musani
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(30 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Kherun Dawood Musani
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(32 years after company formation)
Appointment Duration	22 years, 10 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Pravin Aracchande
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 July 2003(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Accountant
Correspondence Address	824a Harrow Road Wembley Middlesex HA0 3EN

Secretary Name	Pravin Aracchande
Nationality	Portuguese
Status	Resigned
Appointed	04 July 2003(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Admin
Correspondence Address	824a Harrow Road Wembley Middlesex HA0 3EN

Location

Registered Address	310 Harrow Road Wembley Middlesex HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£988
Current Liabilities	£10,134

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 June 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
3 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
28 September 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
10 March 2022	Termination of appointment of Kherun Dawood Musani as a director on 27 July 2021 (1 page)
10 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
26 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 March 2019	Compulsory strike-off action has been discontinued (1 page)
25 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
21 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 February 2016	Annual return made up to 31 December 2015 no member list (5 pages)
9 February 2016	Annual return made up to 31 December 2015 no member list (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 February 2015	Annual return made up to 31 December 2014 no member list (5 pages)
18 February 2015	Annual return made up to 31 December 2014 no member list (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 May 2014	Appointment of Mr Ali Mussani as a director (3 pages)
22 May 2014	Appointment of Mr Ali Mussani as a director (3 pages)
17 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
17 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
29 January 2013	Termination of appointment of Dawood Musani as a director (1 page)
29 January 2013	Termination of appointment of Dawood Musani as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
13 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Director's details changed for Fatima Mian on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Rahila Mian on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Dawood Musani on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mohammad Hamza Mian on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Director's details changed for Mohammad Hamza Mian on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Maria Mian on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Kherun Dawood Musani on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Kherun Dawood Musani on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Rahila Mian on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Fatima Mian on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Dawood Musani on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Director's details changed for Maria Mian on 31 December 2009 (2 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 January 2009	Annual return made up to 31/12/08 (6 pages)
14 January 2009	Annual return made up to 31/12/08 (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008	Annual return made up to 31/12/07 (6 pages)
18 January 2008	Annual return made up to 31/12/07 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 January 2007	Annual return made up to 31/12/06 (6 pages)
24 January 2007	Annual return made up to 31/12/06 (6 pages)
22 January 2007	Annual return made up to 31/12/05 363(287) ‐ Registered office changed on 22/01/07 363(288) ‐ Director's particulars changed (8 pages)
22 January 2007	Annual return made up to 31/12/05 363(287) ‐ Registered office changed on 22/01/07 363(288) ‐ Director's particulars changed (8 pages)
8 November 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
8 November 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
21 November 2005	Director resigned (2 pages)
21 November 2005	Director resigned (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: universe house 824-826 harrow road sudbury town, wembley middlesex HA0 3EN (2 pages)
21 November 2005	Director resigned (2 pages)
21 November 2005	Secretary resigned (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: universe house 824-826 harrow road sudbury town, wembley middlesex HA0 3EN (2 pages)
21 November 2005	Director resigned (2 pages)
21 November 2005	Secretary resigned (2 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 June 2005	Annual return made up to 31/12/04 (6 pages)
23 June 2005	Annual return made up to 31/12/04 (6 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
6 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (5 pages)
6 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (5 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 January 2003	Annual return made up to 31/12/02 (5 pages)
28 January 2003	Annual return made up to 31/12/02 (5 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
10 January 2002	Annual return made up to 31/12/01 (4 pages)
10 January 2002	Annual return made up to 31/12/01 (4 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
2 August 2000	Full accounts made up to 30 September 1999 (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (6 pages)
8 March 2000	Annual return made up to 31/12/99 (4 pages)
8 March 2000	Annual return made up to 31/12/99 (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (6 pages)
14 January 1999	Annual return made up to 31/12/98 (4 pages)
14 January 1999	Annual return made up to 31/12/98 (4 pages)
10 November 1998	Full accounts made up to 30 September 1997 (6 pages)
10 November 1998	Full accounts made up to 30 September 1997 (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
13 January 1998	Annual return made up to 31/12/97 (4 pages)
13 January 1998	Annual return made up to 31/12/97 (4 pages)
19 November 1997	Annual return made up to 31/12/96 (4 pages)
19 November 1997	Annual return made up to 31/12/96 (4 pages)
21 July 1997	Full accounts made up to 30 September 1996 (7 pages)
21 July 1997	Full accounts made up to 30 September 1996 (7 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
16 July 1996	Full accounts made up to 30 September 1995 (7 pages)
16 July 1996	Full accounts made up to 30 September 1995 (7 pages)
20 February 1996	Annual return made up to 31/12/95 (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 31/12/95 (4 pages)
11 August 1995	Full accounts made up to 30 September 1994 (7 pages)
11 August 1995	Full accounts made up to 30 September 1994 (7 pages)

Harleyford Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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