14 Harley Road Management Limited

Company Name	14 Harley Road Management Limited
Director	Maha Nejmeh Kassis
Company Status	Active
Company Number	03199777
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Maha Nejmeh Kassis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Syrian
Status	Current
Appointed	15 June 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Regents Park Road Finchley London N3 3HN

Director Name	David St Clair Morgan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rose Hill Rue Des Arbres Monta Labbe St Helier Jersey JE2 3FF

Director Name	Nicholas St Clair Morgan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Flat 2 Avon House 43 David Place St Helier Jersey JE2 4TE

Director Name	Dr Samir Kassis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Syrian
Status	Resigned
Appointed	28 February 1998(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 April 2010)
Role	Doctor Of Medicine
Country of Residence	Syria
Correspondence Address	PO Box 9149 Damascus Syria Foreign

Director Name	St John De Burgh Mound
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2006)
Role	Stockbrocker
Correspondence Address	A2 Residenza Gartesia Via Cassanese 41 Segrate Milano 20090 Italy

Director Name	Jasmin Mound
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2001(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2006)
Role	Home Builder
Correspondence Address	A2 Residenza Gartesia Via Cassanese 41 Segrate Milano 20090 Italy

Director Name	Ms Catherine Ann Boyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Ground Floor Flat Harley Road London NW3 3BN

Director Name	Mr John Robert Stanley Boyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2016)
Role	Financial Executive
Country of Residence	England
Correspondence Address	14 Harley Road Flat 1 London NW3 3BN

Secretary Name	Mr John Robert Stanley Boyd
Nationality	British
Status	Resigned
Appointed	04 October 2006(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2016)
Role	Financial Executive
Country of Residence	England
Correspondence Address	14 Harley Road Flat 1 London NW3 3BN

Director Name	Ian St Clair Morgan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(13 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2014)
Role	Tennis Coach
Country of Residence	Jersey
Correspondence Address	Rosehill La Rue Des Arbres St Helier Jersey JE2 3FF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	C I Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	PO Box 303 Chancery Chambers 8 Duhamel Place Saint Helier Jersey Channel Islands JE4 8UN

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	272 Regents Park Road Finchley London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	John Robert Stanley Boyd & Catherine Ann Boyd 50.00% Ordinary
25 at £1	Maha Nejmeh Kassis 25.00% Ordinary
25 at £1	Pasquale Ingino 25.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

31 May 2023	Micro company accounts made up to 31 May 2022 (5 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
22 July 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 May 2020 (5 pages)
18 August 2020	Micro company accounts made up to 31 May 2019 (5 pages)
9 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 July 2019	Notification of a person with significant control statement (2 pages)
25 July 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
11 June 2019	Termination of appointment of John Robert Stanley Boyd as a secretary on 12 December 2016 (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
31 May 2019	Micro company accounts made up to 31 May 2018 (5 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 June 2018	Confirmation statement made on 16 May 2018 with updates (6 pages)
7 June 2018	Administrative restoration application (3 pages)
7 June 2018	Confirmation statement made on 16 May 2017 with updates (6 pages)
7 June 2018	Termination of appointment of John Robert Stanley Boyd as a director on 12 December 2016 (2 pages)
7 June 2018	Micro company accounts made up to 31 May 2017 (4 pages)
7 June 2018	Termination of appointment of Catherine Ann Boyd as a director on 12 December 2016 (2 pages)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
22 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 September 2015	Termination of appointment of Ian St Clair Morgan as a director on 1 September 2014 (1 page)
2 September 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Termination of appointment of Ian St Clair Morgan as a director on 1 September 2014 (1 page)
2 September 2015	Termination of appointment of Ian St Clair Morgan as a director on 1 September 2014 (1 page)
2 September 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (7 pages)
24 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Appointment of Dr Maha Nejmeh Kassis as a director (3 pages)
7 December 2011	Appointment of Dr Maha Nejmeh Kassis as a director (3 pages)
25 August 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
15 August 2011	Termination of appointment of Samir Kassis as a director (2 pages)
15 August 2011	Termination of appointment of Samir Kassis as a director (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Ian St Clair Morgan on 16 May 2010 (2 pages)
6 July 2010	Director's details changed for Ian St Clair Morgan on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Ann Boyd on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Ian St Clair Morgan on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Ian St Clair Morgan on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for John Robert Stanley Boyd on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Ann Boyd on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Dr Samir Kassis on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Dr Samir Kassis on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for John Robert Stanley Boyd on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for Dr Samir Kassis on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for Catherine Ann Boyd on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for Dr Samir Kassis on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for John Robert Stanley Boyd on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for Catherine Ann Boyd on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for John Robert Stanley Boyd on 16 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 August 2009	Return made up to 16/05/09; full list of members (5 pages)
25 August 2009	Return made up to 16/05/09; full list of members (5 pages)
16 June 2009	Director appointed ian st clair morgan (1 page)
16 June 2009	Director appointed ian st clair morgan (1 page)
15 June 2009	Appointment terminated director nicholas morgan (1 page)
15 June 2009	Appointment terminated director nicholas morgan (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 October 2008	Return made up to 16/05/08; full list of members (5 pages)
13 October 2008	Return made up to 16/05/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Return made up to 16/05/07; full list of members (4 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 16/05/07; full list of members (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
11 September 2006	Return made up to 16/05/06; full list of members (8 pages)
11 September 2006	Return made up to 16/05/06; full list of members (8 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Return made up to 16/05/05; full list of members (9 pages)
14 June 2005	Return made up to 16/05/05; full list of members (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 June 2004	Return made up to 16/05/04; full list of members (9 pages)
3 June 2004	Return made up to 16/05/04; full list of members (9 pages)
19 August 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 July 2002	Return made up to 16/05/02; full list of members (9 pages)
16 July 2002	Return made up to 16/05/02; full list of members (9 pages)
10 December 2001	Return made up to 16/05/01; full list of members (7 pages)
10 December 2001	Return made up to 16/05/01; full list of members (7 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 June 2000	Return made up to 16/05/00; full list of members (7 pages)
7 June 2000	Return made up to 16/05/00; full list of members (7 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
4 August 1999	Return made up to 16/05/99; no change of members (4 pages)
4 August 1999	Return made up to 16/05/99; no change of members (4 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 April 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
17 April 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
26 March 1998	Ad 18/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 March 1998	Ad 18/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 October 1997	Return made up to 16/05/97; full list of members (6 pages)
1 October 1997	Return made up to 16/05/97; full list of members (6 pages)
17 July 1996	Registered office changed on 17/07/96 from: 272 regents park road finchley central london N3 3HN (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 272 regents park road finchley central london N3 3HN (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 1996	Secretary resigned (1 page)
16 May 1996	Incorporation (14 pages)
16 May 1996	Incorporation (14 pages)

14 Harley Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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