Harleyqueen Properties Limited

Company Name	Harleyqueen Properties Limited
Company Status	Active
Company Number	01615715
Category	Private Limited Company
Incorporation Date	19 February 1982(42 years, 2 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

Secretary Name	Mr James Robert Bolger
Nationality	British
Status	Current
Appointed	27 October 2004(22 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	Susan Mary Woollacott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(23 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	Mrs Alison Hilary Banner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(34 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	Dr Sepideh Etemad-Shahidi
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Dentist
Country of Residence	England
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	James Brewster
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Retired
Correspondence Address	25 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Clive Derby
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 February 1995)
Role	Retired
Correspondence Address	Flat 14 14 Queen Anne Street London W2

Director Name	Kenneth William Kennedy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 1996)
Role	Doctor
Correspondence Address	Flat 5 30 Harley Street London W2

Secretary Name	Clive Derby
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Flat 14 14 Queen Anne Street London W2

Director Name	Mr Kenneth Godfrey Bishop
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(11 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 November 2000)
Role	Retired
Correspondence Address	Les Tarentes 84 Boulevard General De Garlie 06230 St Jean Cap Ferrat Foreign

Secretary Name	Mr Peter Maurice Souchon
Nationality	British
Status	Resigned
Appointed	30 May 1995(13 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Hinton Close Crowthorne Berkshire RG45 6LA

Director Name	Annabel Clayton Kydd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(13 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 January 1996)
Role	Retired
Correspondence Address	Flat 8 14 Queen Anne Street London W1M 9LD

Director Name	Muriel Constance Derby
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 2001)
Role	Retired
Correspondence Address	Flat 14 14 Queen Anne Street London W1M 9LD

Director Name	John Edgar Bowen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2002)
Role	Medical Consultant
Correspondence Address	Flat 1 30 Harley Street London W1N 1AB

Director Name	Marilyn Rebecca Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2005)
Role	Writer
Correspondence Address	8a 30 Harley Street London W1N 1AB

Director Name	Dr John Russell Blunden
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(18 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 02 November 2011)
Role	Academic Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 13 30 Harley Street London W1N 1AB

Director Name	Meir Karti
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 November 2001(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2005)
Role	Retired
Correspondence Address	Flat 15 14 Queen Anne Street London W1G 9LG

Director Name	Paul Nicholas Woollacott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(20 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20/30 Harley Street London W1

Director Name	Brian John Francis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(21 years after company formation)
Appointment Duration	19 years, 11 months (resigned 28 January 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Kurt Stern
Date of Birth	July 1927 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2005(23 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Queen Anne Street London W1G 9LG

Director Name	Ms Balwinder Kaur Sagoo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(28 years, 1 month after company formation)
Appointment Duration	6 years (resigned 05 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 12 14 Queen Anne Street London W1G 9LG

Director Name	Roy William Allen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 November 2014)
Role	Couturier
Country of Residence	England
Correspondence Address	98 Ivor Court Gloucester Place London NW1 6BP

Director Name	Mr Mark Laurence Imms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(31 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 30 Harley Street London W1G 9PW

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(35 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 November 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14, 30 Harley Street London W1G 9PW

Director Name	Mrs Gabriela Francis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2023)
Role	Retired Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

-	OTHER 51.22% -
1 at £1	A.h. Banner 2.44% Ordinary
1 at £1	Carole Derby 2.44% Ordinary
1 at £1	D.h. Harrison 2.44% Ordinary
1 at £1	Derby Holdings LTD 2.44% Ordinary
1 at £1	Dr Angus A.d Blair 2.44% Ordinary
1 at £1	E Alec Colman & Co. 2.44% Ordinary
1 at £1	Eman Properties LTD 2.44% Ordinary
1 at £1	Greenpine Investment Holdings LTD 2.44% Ordinary
1 at £1	J.e. Bowen 2.44% Ordinary
1 at £1	John Russell Blunden & M.a. Blunden 2.44% Ordinary
1 at £1	Judith M. Bolam 2.44% Ordinary
1 at £1	Mark Laurence Imms 2.44% Ordinary
1 at £1	Mr N.m.m. Al-tunisi 2.44% Ordinary
1 at £1	Mr Roy Graham 2.44% Ordinary
1 at £1	Mrs G. Francis 2.44% Ordinary
1 at £1	Mrs M.r. Green 2.44% Ordinary
1 at £1	Mrs Mohammed Al-tunisi & Mr Mohammed Al-tunisi 2.44% Ordinary
1 at £1	Ms S.h. Abram 2.44% Ordinary
1 at £1	Simon Grant Campbell 2.44% Ordinary
1 at £1	Tahir Sheikh Said Ahmed 2.44% Ordinary

Financials

Year	2014
Net Worth	£9,931
Cash	£7,541
Current Liabilities	£5,932

Accounts

Latest Accounts	6 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
31 December 2020	Appointment of Dr Sepideh Etemad-Shahidi as a director on 9 December 2020 (2 pages)
30 December 2020	Director's details changed for Brian John Francis on 9 December 2020 (2 pages)
30 December 2020	Director's details changed for Susan Mary Woollacott on 9 December 2020 (2 pages)
30 December 2020	Director's details changed for Mrs Gabriela Francis on 9 December 2020 (2 pages)
30 December 2020	Director's details changed for Mrs Alison Hilary Banner on 9 December 2020 (2 pages)
12 February 2020	Confirmation statement made on 25 January 2020 with updates (8 pages)
6 January 2020	Termination of appointment of Mark Laurence Imms as a director on 19 October 2019 (1 page)
6 January 2020	Termination of appointment of Jonathan Frank Ginns as a director on 26 November 2019 (1 page)
6 January 2020	Termination of appointment of Paul Nicholas Woollacott as a director on 26 November 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 6 April 2019 (6 pages)
1 August 2019	Appointment of Mrs Gabriela Francis as a director on 30 April 2019 (2 pages)
6 March 2019	Confirmation statement made on 25 January 2019 with updates (8 pages)
28 December 2018	Total exemption full accounts made up to 6 April 2018 (7 pages)
17 October 2018	Appointment of Mr Jonathan Frank Ginns as a director on 23 November 2017 (2 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with updates (8 pages)
28 December 2017	Total exemption full accounts made up to 6 April 2017 (6 pages)
20 April 2017	Appointment of Mrs Alison Hilary Banner as a director on 5 December 2016 (2 pages)
20 April 2017	Appointment of Mrs Alison Hilary Banner as a director on 5 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 6 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 6 April 2016 (6 pages)
26 July 2016	Termination of appointment of Roy William Allen as a director on 26 November 2014 (1 page)
26 July 2016	Termination of appointment of Roy William Allen as a director on 26 November 2014 (1 page)
26 July 2016	Termination of appointment of Balwinder Kaur Sagoo as a director on 5 April 2016 (1 page)
26 July 2016	Termination of appointment of Balwinder Kaur Sagoo as a director on 5 April 2016 (1 page)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 41 (11 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 41 (11 pages)
30 December 2015	Appointment of Mr Mark Laurence Imms as a director on 13 January 2014 (2 pages)
30 December 2015	Appointment of Mr Mark Laurence Imms as a director on 13 January 2014 (2 pages)
30 December 2015	Total exemption small company accounts made up to 6 April 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 6 April 2015 (6 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 41 (10 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 41 (10 pages)
15 December 2014	Total exemption small company accounts made up to 6 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 6 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 6 April 2014 (6 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 41 (11 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 41 (11 pages)
21 November 2013	Total exemption small company accounts made up to 6 April 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 6 April 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 6 April 2013 (6 pages)
17 October 2013	Director's details changed for Roy William Allen on 16 October 2013 (2 pages)
17 October 2013	Termination of appointment of Kurt Stern as a director (1 page)
17 October 2013	Director's details changed for Roy William Allen on 16 October 2013 (2 pages)
17 October 2013	Termination of appointment of Kurt Stern as a director (1 page)
9 May 2013	Secretary's details changed for Mr James Robert Bolger on 23 April 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr James Robert Bolger on 23 April 2013 (2 pages)
3 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (12 pages)
3 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (12 pages)
26 November 2012	Total exemption small company accounts made up to 6 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 6 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 6 April 2012 (5 pages)
10 May 2012	Secretary's details changed for Mr James Robert Bolger on 20 April 2012 (2 pages)
10 May 2012	Secretary's details changed for Mr James Robert Bolger on 20 April 2012 (2 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (12 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (12 pages)
6 December 2011	Total exemption full accounts made up to 6 April 2011 (11 pages)
6 December 2011	Total exemption full accounts made up to 6 April 2011 (11 pages)
6 December 2011	Total exemption full accounts made up to 6 April 2011 (11 pages)
17 November 2011	Appointment of Roy William Allen as a director (2 pages)
17 November 2011	Appointment of Roy William Allen as a director (2 pages)
3 November 2011	Termination of appointment of John Blunden as a director (1 page)
3 November 2011	Termination of appointment of John Blunden as a director (1 page)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
28 October 2010	Total exemption full accounts made up to 6 April 2010 (13 pages)
28 October 2010	Total exemption full accounts made up to 6 April 2010 (13 pages)
28 October 2010	Total exemption full accounts made up to 6 April 2010 (13 pages)
7 April 2010	Appointment of Ms Balwinder Kaur Sagoo as a director (2 pages)
7 April 2010	Appointment of Ms Balwinder Kaur Sagoo as a director (2 pages)
12 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (22 pages)
12 February 2010	Director's details changed for Paul Nicholas Woollacott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Kurt Stern on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Doctor John Russell Blunden on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Brian John Francis on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Kurt Stern on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Nicholas Woollacott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Brian John Francis on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Kurt Stern on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Doctor John Russell Blunden on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (22 pages)
12 February 2010	Director's details changed for Susan Mary Woollacott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Susan Mary Woollacott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Doctor John Russell Blunden on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Nicholas Woollacott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Susan Mary Woollacott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Brian John Francis on 1 October 2009 (2 pages)
31 December 2009	Total exemption full accounts made up to 6 April 2009 (11 pages)
31 December 2009	Total exemption full accounts made up to 6 April 2009 (11 pages)
31 December 2009	Total exemption full accounts made up to 6 April 2009 (11 pages)
4 April 2009	Appointment terminated director john nicholls (1 page)
4 April 2009	Appointment terminated director john nicholls (1 page)
16 February 2009	Return made up to 25/01/09; full list of members (23 pages)
16 February 2009	Return made up to 25/01/09; full list of members (23 pages)
3 February 2009	Total exemption full accounts made up to 6 April 2008 (11 pages)
3 February 2009	Total exemption full accounts made up to 6 April 2008 (11 pages)
3 February 2009	Total exemption full accounts made up to 6 April 2008 (11 pages)
8 March 2008	Return made up to 25/01/08; change of members (9 pages)
8 March 2008	Return made up to 25/01/08; change of members (9 pages)
5 December 2007	Total exemption full accounts made up to 6 April 2007 (11 pages)
5 December 2007	Total exemption full accounts made up to 6 April 2007 (11 pages)
5 December 2007	Total exemption full accounts made up to 6 April 2007 (11 pages)
2 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
2 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 February 2007	Total exemption full accounts made up to 6 April 2006 (11 pages)
6 February 2007	Total exemption full accounts made up to 6 April 2006 (11 pages)
6 February 2007	Total exemption full accounts made up to 6 April 2006 (11 pages)
16 February 2006	Return made up to 25/01/06; full list of members (10 pages)
16 February 2006	Return made up to 25/01/06; full list of members (10 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 December 2005	Full accounts made up to 6 April 2005 (12 pages)
13 December 2005	Full accounts made up to 6 April 2005 (12 pages)
13 December 2005	Full accounts made up to 6 April 2005 (12 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
4 February 2005	Return made up to 25/01/05; full list of members (10 pages)
4 February 2005	Return made up to 25/01/05; full list of members (10 pages)
21 December 2004	Full accounts made up to 6 April 2004 (13 pages)
21 December 2004	Full accounts made up to 6 April 2004 (13 pages)
21 December 2004	Full accounts made up to 6 April 2004 (13 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New secretary appointed (2 pages)
1 April 2004	Return made up to 25/01/04; full list of members (10 pages)
1 April 2004	Return made up to 25/01/04; full list of members (10 pages)
10 December 2003	Full accounts made up to 6 April 2003 (13 pages)
10 December 2003	Full accounts made up to 6 April 2003 (13 pages)
10 December 2003	Full accounts made up to 6 April 2003 (13 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Return made up to 25/01/03; full list of members (10 pages)
7 March 2003	Return made up to 25/01/03; full list of members (10 pages)
7 March 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 6 April 2002 (8 pages)
8 January 2003	Full accounts made up to 6 April 2002 (8 pages)
8 January 2003	Full accounts made up to 6 April 2002 (8 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
31 January 2002	Return made up to 25/01/02; full list of members (9 pages)
31 January 2002	Return made up to 25/01/02; full list of members (9 pages)
29 January 2002	Full accounts made up to 6 April 2001 (8 pages)
29 January 2002	Full accounts made up to 6 April 2001 (8 pages)
29 January 2002	Full accounts made up to 6 April 2001 (8 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 February 2001	Return made up to 06/02/01; full list of members (9 pages)
5 February 2001	Return made up to 06/02/01; full list of members (9 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
12 December 2000	Full accounts made up to 6 April 2000 (13 pages)
12 December 2000	Full accounts made up to 6 April 2000 (13 pages)
12 December 2000	Full accounts made up to 6 April 2000 (13 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 February 2000	Return made up to 06/02/00; no change of members (9 pages)
9 February 2000	Return made up to 06/02/00; no change of members (9 pages)
10 November 1999	Full accounts made up to 6 April 1999 (8 pages)
10 November 1999	Full accounts made up to 6 April 1999 (8 pages)
10 November 1999	Full accounts made up to 6 April 1999 (8 pages)
23 February 1999	Return made up to 06/02/99; full list of members (6 pages)
23 February 1999	Return made up to 06/02/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 6 April 1998 (13 pages)
27 October 1998	Full accounts made up to 6 April 1998 (13 pages)
27 October 1998	Full accounts made up to 6 April 1998 (13 pages)
2 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1997	Full accounts made up to 6 April 1997 (8 pages)
11 November 1997	Full accounts made up to 6 April 1997 (8 pages)
11 November 1997	Full accounts made up to 6 April 1997 (8 pages)
18 December 1996	Director resigned (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (2 pages)
18 December 1996	New director appointed (2 pages)
6 December 1996	Full accounts made up to 6 April 1996 (14 pages)
6 December 1996	Full accounts made up to 6 April 1996 (14 pages)
6 December 1996	Full accounts made up to 6 April 1996 (14 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	Secretary resigned;director resigned (1 page)
19 February 1982	Incorporation (17 pages)
19 February 1982	Incorporation (17 pages)

Harleyqueen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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