| Company Name | Flat 111 Harley House Developments Limited |
|---|---|
| Director | Hilary Roberta Conway |
| Company Status | Active |
| Company Number | 08803650 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Hilary Roberta Conway |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Miss Leanne Taylor |
|---|---|
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS |
Location
| Registered Address | 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilary Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,787 |
| Current Liabilities | £1,044,338 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 December 2013 | Delivered on: 24 December 2013 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: F/H flat 111 harley house marylebone road london t/no NGL874930. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 20 December 2013 | Delivered on: 24 December 2013 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 9 February 2021 | Registered office address changed from 166 College Road Harrow HA1 1RA England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 February 2021 (1 page) |
| 8 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 December 2018 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Bucks HP9 1LW England to 166 College Road Harrow HA1 1RA on 6 December 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Clarendon House 22 Aylesbury End Beaconsfield Bucks HP9 1LW England to Clarendon House 20/22 Aylesbury End Beaconsfield Bucks HP9 1LW on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Purton Corner Purton Lane Farnham Royal Slough SL2 3LY to Clarendon House 22 Aylesbury End Beaconsfield Bucks HP9 1LW on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Purton Corner Purton Lane Farnham Royal Slough SL2 3LY to Clarendon House 22 Aylesbury End Beaconsfield Bucks HP9 1LW on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Clarendon House 22 Aylesbury End Beaconsfield Bucks HP9 1LW England to Clarendon House 20/22 Aylesbury End Beaconsfield Bucks HP9 1LW on 13 June 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2015 | Secretary's details changed for Miss Leanne Taylor on 5 December 2014 (1 page) |
| 29 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Hilary Conway on 5 December 2014 (2 pages) |
| 29 January 2015 | Secretary's details changed for Miss Leanne Taylor on 5 December 2014 (1 page) |
| 29 January 2015 | Secretary's details changed for Miss Leanne Taylor on 5 December 2014 (1 page) |
| 29 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Hilary Conway on 5 December 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mrs Hilary Conway on 5 December 2014 (2 pages) |
| 15 January 2015 | Registered office address changed from C/O Barker Gillette Llp 11 - 12 Wigmore Place London W1U 2LU England to Purton Corner Purton Lane Farnham Royal Slough SL2 3LY on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from C/O Barker Gillette Llp 11 - 12 Wigmore Place London W1U 2LU England to Purton Corner Purton Lane Farnham Royal Slough SL2 3LY on 15 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from C/O Lucas Mcmullan Jacobs 258 High Road Loughton Essex IG10 1RB United Kingdom to Purton Corner Purton Lane Farnham Royal Slough SL2 3LY on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from C/O Lucas Mcmullan Jacobs 258 High Road Loughton Essex IG10 1RB United Kingdom to Purton Corner Purton Lane Farnham Royal Slough SL2 3LY on 14 January 2015 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 3 January 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 24 December 2013 | Registration of charge 088036500002 (23 pages) |
| 24 December 2013 | Registration of charge 088036500002 (23 pages) |
| 24 December 2013 | Registration of charge 088036500001 (25 pages) |
| 24 December 2013 | Registration of charge 088036500001 (25 pages) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|