Harley Publishing Limited

Company Name	Harley Publishing Limited
Director	Belinda Jane Harley
Company Status	Active
Company Number	01939904
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Belinda Jane Harley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	32 years, 8 months
Role	Publishing & Literary Agent
Country of Residence	England
Correspondence Address	Flat 1 48 Adams Row London W1K 2LE

Secretary Name	Ms Belinda Jane Harley
Nationality	British
Status	Current
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 48 Adams Row London W1K 2LE

Director Name	Mr Janek Paul Matthews
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	25 years (resigned 15 September 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	17 Norland Square London W11 4PX

Contact

Telephone	01279 324007
Telephone region	Bishops Stortford

Location

Registered Address	48 Adams Row London W1K 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Belinda Jane Harley 99.00% Ordinary
1 at £1	Mr Janek Paul Matthews 1.00% Ordinary

Financials

Year	2014
Net Worth	£186,548
Cash	£23,712
Current Liabilities	£1,201

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
16 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
22 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
19 September 2016	Termination of appointment of Janek Paul Matthews as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Janek Paul Matthews as a director on 15 September 2016 (1 page)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 November 2008	Return made up to 28/08/08; full list of members (4 pages)
4 November 2008	Return made up to 28/08/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 September 2007	Return made up to 28/08/07; no change of members (7 pages)
22 September 2007	Return made up to 28/08/07; no change of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 September 2006	Return made up to 28/08/06; full list of members (7 pages)
14 September 2006	Return made up to 28/08/06; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 September 2005	Return made up to 28/08/05; full list of members (7 pages)
15 September 2005	Return made up to 28/08/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 September 2004	Return made up to 28/08/04; full list of members (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 September 2003	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/03 (7 pages)
25 September 2003	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/03 (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 September 2001	Return made up to 28/08/01; full list of members (6 pages)
24 September 2001	Return made up to 28/08/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 September 2000	Return made up to 28/08/00; full list of members (6 pages)
28 September 2000	Return made up to 28/08/00; full list of members (6 pages)
7 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 March 1999	Registered office changed on 29/03/99 from: flat 1 48 adams row london W1 5DE (1 page)
29 March 1999	Registered office changed on 29/03/99 from: flat 1 48 adams row london W1 5DE (1 page)
8 March 1999	Auditor's resignation (1 page)
8 March 1999	Auditor's resignation (1 page)
24 September 1998	Return made up to 28/08/98; no change of members (4 pages)
24 September 1998	Return made up to 28/08/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
15 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 September 1997	Return made up to 28/08/97; full list of members (6 pages)
30 September 1997	Return made up to 28/08/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 October 1996	Return made up to 28/08/96; no change of members (5 pages)
18 October 1996	Return made up to 28/08/96; no change of members (5 pages)
28 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Harley Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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