Company NameHarley Publishing Limited
DirectorBelinda Jane Harley
Company StatusActive
Company Number01939904
CategoryPrivate Limited Company
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Belinda Jane Harley
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(6 years after company formation)
Appointment Duration26 years, 3 months
RolePublishing & Literary Agent
Country of ResidenceEngland
Correspondence AddressFlat 1
48 Adams Row
London
W1K 2LE
Secretary NameMs Belinda Jane Harley
NationalityBritish
StatusCurrent
Appointed28 August 1991(6 years after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
48 Adams Row
London
W1K 2LE
Director NameMr Janek Paul Matthews
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(6 years after company formation)
Appointment Duration25 years (resigned 15 September 2016)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address17 Norland Square
London
W11 4PX

Contact

Telephone01279 324007
Telephone regionBishops Stortford

Location

Registered Address48 Adams Row
London
W1K 2LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£186,548
Cash£23,712
Current Liabilities£1,201

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 May 2017 (6 months, 1 week ago)
Next Return Due31 May 2018 (6 months, 1 week from now)

Filing History

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