Harlee Management Company Limited

Company Name	Harlee Management Company Limited
Directors	Graham Slim and Omotayo Temidayo Adewale
Company Status	Active
Company Number	01643302
Category	Private Limited Company
Incorporation Date	15 June 1982(41 years, 10 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	Mr Graham Slim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Miss Omotayo Temidayo Adewale
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	20 February 2020(37 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Kenneth Gordon Widger
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 1994)
Role	Accountant
Correspondence Address	Flat 2 Harlee Court London SE20 7QT

Director Name	Mr Mark Vincent
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	28 years (resigned 28 May 2019)
Role	Road Marking
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Harlee Court London SE20 7QT

Director Name	Mr Leslie John Winston Allen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 07 July 2020)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Harlee Court London SE20 7QT

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Miss Sally Christina Mussett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 September 2003)
Role	Production Controller
Correspondence Address	9 Harlee Court 11 Royston Road Penge London SE20 7QT

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	14 January 2003(20 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 February 2020)
Role	Company Director
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Yvonne Ruby Tucker
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Harlee Court 11 Royston Road Penge London SE20 7QT

Director Name	Gemma Louise Davies
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(32 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Harlee Court Royston Road London SE20 7QT

Director Name	Richard William Davies
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(32 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Harlee Court Royston Road London SE20 7QT

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	D.j. Partridge 11.11% Ordinary
1 at £1	Executors Of Y.r. Tucker 11.11% Ordinary
1 at £1	I. Armah 11.11% Ordinary
1 at £1	L.j.w. Allen 11.11% Ordinary
1 at £1	M. Vincent 11.11% Ordinary
1 at £1	Mr G. Slim 11.11% Ordinary
1 at £1	Mr M. Ngala 11.11% Ordinary
1 at £1	Ms Y. Brogan 11.11% Ordinary
1 at £1	Richard Davies 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,856
Cash	£18,122
Current Liabilities	£1,182

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

2 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 October 2020	Appointment of Mr Graham Slim as a director on 7 October 2020 (2 pages)
23 July 2020	Termination of appointment of Leslie John Winston Allen as a director on 7 July 2020 (1 page)
9 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
20 February 2020	Registered office address changed from 240 Stamford Hill 240 Stamford Hill Hackney London N16 6TT United Kingdom to 1 Sherman Road Bromley Kent BR1 3JH on 20 February 2020 (1 page)
20 February 2020	Appointment of Acorn Estate Management as a secretary on 20 February 2020 (2 pages)
20 February 2020	Termination of appointment of Alan Leslie Smith as a secretary on 20 February 2020 (1 page)
17 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
28 May 2019	Termination of appointment of Mark Vincent as a director on 28 May 2019 (1 page)
28 May 2019	Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill 240 Stamford Hill Hackney London N16 6TT on 28 May 2019 (1 page)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9 (8 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9 (8 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9 (8 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9 (8 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Appointment of Richard William Davies as a director (3 pages)
25 June 2014	Appointment of Richard William Davies as a director (3 pages)
25 June 2014	Appointment of Gemma Louise Davies as a director (3 pages)
25 June 2014	Appointment of Gemma Louise Davies as a director (3 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 9 (7 pages)
9 June 2014	Termination of appointment of Yvonne Tucker as a director (1 page)
9 June 2014	Termination of appointment of Yvonne Tucker as a director (1 page)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 9 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Yvonne Ruby Tucker on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Yvonne Ruby Tucker on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Mr Mark Vincent on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Leslie John Winston Allen on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Leslie John Winston Allen on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Mark Vincent on 23 May 2010 (2 pages)
11 June 2009	Return made up to 23/05/09; full list of members (6 pages)
11 June 2009	Return made up to 23/05/09; full list of members (6 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 June 2008	Return made up to 23/05/08; full list of members (6 pages)
9 June 2008	Return made up to 23/05/08; full list of members (6 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 June 2007	Return made up to 23/05/07; no change of members (7 pages)
8 June 2007	Return made up to 23/05/07; no change of members (7 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 June 2006	Return made up to 23/05/06; full list of members (10 pages)
23 June 2006	Return made up to 23/05/06; full list of members (10 pages)
3 June 2006	New director appointed (3 pages)
3 June 2006	New director appointed (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Full accounts made up to 31 December 2004 (8 pages)
25 August 2005	Return made up to 23/05/05; full list of members (10 pages)
25 August 2005	Return made up to 23/05/05; full list of members (10 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Return made up to 23/05/04; full list of members (10 pages)
29 June 2004	Return made up to 23/05/04; full list of members (10 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (8 pages)
29 July 2003	Full accounts made up to 31 December 2002 (8 pages)
18 May 2003	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 May 2003	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
2 June 2002	Return made up to 23/05/02; full list of members (10 pages)
2 June 2002	Return made up to 23/05/02; full list of members (10 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
31 May 2001	Return made up to 23/05/01; full list of members (10 pages)
31 May 2001	Return made up to 23/05/01; full list of members (10 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2000	Return made up to 23/05/00; full list of members (10 pages)
7 June 2000	Return made up to 23/05/00; full list of members (10 pages)
29 March 2000	Full accounts made up to 31 December 1999 (10 pages)
29 March 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 1999	Return made up to 23/05/99; full list of members (5 pages)
21 June 1999	Return made up to 23/05/99; full list of members (5 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
30 May 1998	Return made up to 23/05/98; full list of members (5 pages)
30 May 1998	Return made up to 23/05/98; full list of members (5 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1997	Return made up to 23/05/97; no change of members (4 pages)
2 June 1997	Return made up to 23/05/97; no change of members (4 pages)
30 May 1997	Full accounts made up to 31 December 1996 (9 pages)
30 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 August 1996	Full accounts made up to 31 December 1995 (10 pages)
13 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 June 1996	Return made up to 23/05/96; full list of members (5 pages)
7 June 1996	Return made up to 23/05/96; full list of members (5 pages)
30 May 1995	Return made up to 23/05/95; no change of members (4 pages)
30 May 1995	Return made up to 23/05/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (6 pages)

Harlee Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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