8 HARLEY GARDENS LIMITED

Overview

Company Name	8 HARLEY GARDENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03147473
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1996
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 8 HARLEY GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 8 HARLEY GARDENS LIMITED located?

Registered Office Address	Groombridge Place Groombridge TN3 9QG Tunbridge Wells Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 8 HARLEY GARDENS LIMITED?

Previous Company Names
Company Name	From	Until
REALUNIT LIMITED	Jan 17, 1996	Jan 17, 1996

What are the latest accounts for 8 HARLEY GARDENS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for 8 HARLEY GARDENS LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2022	Application to strike the company off the register	3 pages	DS01

Oct 15, 2022	Satisfaction of charge 2 in full	4 pages	MR04

May 11, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 08, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Jan 15, 2021	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Jan 15, 2021	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2021	Confirmation statement made on Dec 22, 2019 with updates	4 pages	CS01

Jan 13, 2021	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 19, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2019	Termination of appointment of Justin Nicolas Bodle as a director on Sep 03, 2019	1 pages	TM01

Sep 07, 2019	Appointment of Mr Gerald Murray Cryer as a director on Sep 02, 2019	2 pages	AP01

May 14, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2018	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Groombridge Place Groombridge Tunbridge Wells Kent TN3 9QG on Aug 13, 2018	1 pages	AD01

May 16, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

Jun 17, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of 8 HARLEY GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRYER, Gerald Murray Groombridge TN3 9QG Tunbridge Wells Groombridge Place Kent United Kingdom	Sep 02, 2019		Director	Groombridge TN3 9QG Tunbridge Wells Groombridge Place Kent United Kingdom	England	British	1951-6	181145160001
HAZAI, Kinga, Dr 1052 Budapest Vaci Utca 18 Hungary	Oct 12, 2007	Feb 26, 2015	Secretary	1052 Budapest Vaci Utca 18 Hungary		Hungarian		127375180001
LINDON, Charles Jeremy Paul 27 Palace Gate W8 5LS London	Oct 28, 1996	Oct 12, 2007	Secretary	27 Palace Gate W8 5LS London		British		35541580001
RADICATI DI PRIMEGLIO, Manfredo Flat 8d 8 Harley Gardens SW10 London	Feb 23, 1996	Dec 01, 2000	Secretary	Flat 8d 8 Harley Gardens SW10 London		Italian		46914250001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Jan 17, 1996	Feb 23, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BODLE, Justin Nicolas Seymour Walk SW10 9NF London 10 United Kingdom	Oct 12, 2007	Sep 03, 2019	Director	Seymour Walk SW10 9NF London 10 United Kingdom	United Kingdom	British	1960-10	155819220001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Jan 17, 1996	Feb 23, 1996	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
CLEALL, Michael Anthony Robert 8 Harley Gardens SW10 9SW London	Apr 12, 2007	Oct 12, 2007	Director	8 Harley Gardens SW10 9SW London		British	1959-1	95609400002
DAVIES, Huw Llewelyn Flat 4 68 Eccleston Square SW1V 1PJ London	Apr 17, 1996	Jun 23, 2000	Director	Flat 4 68 Eccleston Square SW1V 1PJ London	United Kingdom	British	1953-7	92307490001
DE WOUTERS, Guy, Baron 8b Harley Gardens SW10 9SW London	Jun 14, 1996	Jun 23, 2000	Director	8b Harley Gardens SW10 9SW London		Belgian	1930-10	48401110001
HERLOCK, Sara Jane Flat 8c 8 Harley Gardens SW10 London	Feb 23, 1996	Aug 02, 2002	Director	Flat 8c 8 Harley Gardens SW10 London		British	1962-3	46914160002
HOPE, Alexander John Adrian, Lord 8a Harley Gardens SW10 9SW London	Aug 17, 2001	Oct 12, 2007	Director	8a Harley Gardens SW10 9SW London		British	1971-2	78510970001
LAMONT, Hilaire James Flat 8 C Harley Gardens SW10 9SW London	Apr 12, 2007	Oct 12, 2007	Director	Flat 8 C Harley Gardens SW10 9SW London		British	1974-8	120983300001
MILES, Henry Michael Pearson 8b Harley Gardens SW10 9SW London	Aug 01, 2000	Oct 12, 2007	Director	8b Harley Gardens SW10 9SW London	United Kingdom	British	1936-4	21387730002
RADICATI DI PRIMEGLIO, Manfredo Flat 8d 8 Harley Gardens SW10 London	Feb 23, 1996	Oct 03, 2001	Director	Flat 8d 8 Harley Gardens SW10 London		Italian	1967-8	46914250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 8 HARLEY GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Nicolas Bodle Seymour Walk SW10 9NF London 10 United Kingdom	Apr 06, 2016	Seymour Walk SW10 9NF London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does 8 HARLEY GARDENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over land	Created On Jan 14, 2011 Delivered On Jan 31, 2011	Satisfied	Amount secured All monies due or to become due from the client to the chargee on any account whatsoever
	Short particulars F/H land k/a 8 harley gardens london t/no LN109804.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2011Registration of a charge (MG01) Oct 15, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Oct 12, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 harley gardens kensington t/no LN109804 all plant machinery implements furniture and equipment the goodwill.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Oct 30, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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