| Company Name | Harley Estates Limited |
|---|---|
| Director | Lorna Anne Kirtland |
| Company Status | Active |
| Company Number | 01017191 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1971(52 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lorna Anne Kirtland |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(20 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
| Secretary Name | Helen Margaret Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 March 1996) |
| Role | Company Director |
| Correspondence Address | 21 Bransby Court Farsley Leeds West Yorkshire LS28 5UP |
| Secretary Name | Mr Edward Michael Kirtland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(24 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 14 September 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | L.a. Kirtland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,093,144 |
| Cash | £224,279 |
| Current Liabilities | £32,298 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 January 1999 | Delivered on: 26 January 1999 Satisfied on: 13 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 harmont house 20 harley street london borough of city of westminster t/no;-NGL701287. Fully Satisfied |
|---|---|
| 16 August 1996 | Delivered on: 28 August 1996 Satisfied on: 3 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 college mews, stratford-upon-avon warwickshire together with parking space number three. Fully Satisfied |
Filing History
| 20 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 5 February 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 11 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 27 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 April 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 11 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 11 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 13 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2001 | Return made up to 02/01/01; full list of members
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| 2 February 2001 | Return made up to 02/01/01; full list of members
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| 13 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 3 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2000 | Return made up to 02/01/00; full list of members
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| 10 February 2000 | Return made up to 02/01/00; full list of members
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| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 3 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 26 January 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 30 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 21 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 29 August 1996 | New secretary appointed (2 pages) |
| 29 August 1996 | New secretary appointed (2 pages) |
| 29 August 1996 | Secretary resigned (1 page) |
| 29 August 1996 | Secretary resigned (1 page) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 12 January 1996 | Return made up to 02/01/96; full list of members
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| 12 January 1996 | Return made up to 02/01/96; full list of members
|