50 HARLEY STREET PROPERTY MANAGEMENT LIMITED

Overview

Company Name	50 HARLEY STREET PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03216632
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996

Summary

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

What is the purpose of 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	3 Slaters Court Princess Street WA16 6BW Knutsford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Jul 04, 2025	Termination of appointment of Michael Halbye as a director on Apr 12, 2025	1 pages	TM01

May 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 20, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Jul 12, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

Jul 02, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Nov 27, 2023	Termination of appointment of Stuart Read Timperley as a director on Sep 22, 2023	1 pages	TM01

Nov 27, 2023	Cessation of Stuart Read Timperley as a person with significant control on Sep 22, 2023	1 pages	PSC07

Oct 19, 2023	Registered office address changed from 50 Harley Street London W1G 9PX to 3 Slaters Court Princess Street Knutsford WA16 6BW on Oct 19, 2023	1 pages	AD01

Aug 31, 2023	Cessation of Brinder Nina Janjuah as a person with significant control on Aug 31, 2023	1 pages	PSC07

Aug 31, 2023	Termination of appointment of Brinder Nina Janjuah as a director on Aug 31, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

May 11, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Aug 05, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Aug 10, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jul 26, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 27, 2020	Confirmation statement made on Jun 25, 2019 with no updates	2 pages	CS01

Feb 27, 2020	Administrative restoration application	3 pages	RT01

Jan 08, 2020	Bona Vacantia disclaimer	1 pages	BONA

Dec 03, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAMMATOPOULOS, Ektor Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	Jul 23, 2014		Director	Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	England	British	1980-8	Company Director	190811000001
COLLINS, Paul Andrew 1st Floor Flat 50 Harley Street W1G 9PX London	Jun 25, 1996	Jul 22, 2014	Secretary	1st Floor Flat 50 Harley Street W1G 9PX London		British		Accountant	48708150001
COPPING, Mark Henry 50 Harley Street London WIG 9PX	Jul 23, 2014	Mar 27, 2015	Secretary	50 Harley Street London WIG 9PX					190843960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Jun 25, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARNETT, Clive Charles Fleetwood Top Flat 50 Harley Street W1N 7AD London	Sep 04, 1996	Dec 20, 1996	Director	Top Flat 50 Harley Street W1N 7AD London		British	1959-7	Stockbroker	68805870002
BARNETT, Debby-Anne Top Flat 50 Harley Street W1N 1AD London	Sep 04, 1996	Dec 20, 1996	Director	Top Flat 50 Harley Street W1N 1AD London		British	1956-2	Company Director	68805810001
BESTON, Valerie Fay 2nd Floor Flat 50 Harley Street W1G 9PX London	Sep 04, 1996	Jan 07, 2004	Director	2nd Floor Flat 50 Harley Street W1G 9PX London		British	1922-5	Company Director	28912810002
CLARK, Jane Louise 50 Harley Street London WIG 9PX	Jul 23, 2014	Mar 27, 2015	Director	50 Harley Street London WIG 9PX	England	British	1963-7	Company Director	39062610007
COLLINS, Lesley Carol 1st Floor Flat 50 Harley Street W1G 9PX London	Jun 25, 1996	Jul 22, 2014	Director	1st Floor Flat 50 Harley Street W1G 9PX London	United Kingdom	British	1961-4	Office Manager	48707070001
COLLINS, Paul Andrew 1st Floor Flat 50 Harley Street W1G 9PX London	Jun 25, 1996	Jul 22, 2014	Director	1st Floor Flat 50 Harley Street W1G 9PX London	England	British	1964-4	Finance Director	48708150001
HALBYE, Michael Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	Nov 17, 2017	Apr 12, 2025	Director	Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	Denmark	Danish	1960-4	Consultant	241981110001
JANJUAH, Brinder Nina 50 Harley Street London W1G 9PX	Dec 08, 2009	Aug 31, 2023	Director	50 Harley Street London W1G 9PX	England	British	1966-10	Mature Student	152917890001
MACKINTOSH, Colin Edward Ground Floor Flat 50 Harley Street W1G 9PX London	Sep 04, 1996	Dec 08, 2009	Director	Ground Floor Flat 50 Harley Street W1G 9PX London		British	1936-1	Radiologist	404370001
SHAW, David 50 Harley Street London W1G 9PX	Apr 01, 2015	Oct 31, 2017	Director	50 Harley Street London W1G 9PX	England	British	1969-5	Company Director	238599340001
TIMPERLEY, Stuart Read, Professor Top Flat 50 Harley Street WIG 9PX London	Dec 20, 1996	Sep 22, 2023	Director	Top Flat 50 Harley Street WIG 9PX London	United Kingdom	British	1943-7	Academic/Consultant	58451340002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Jun 25, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Stuart Read Timperley Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	Apr 06, 2016	Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Brinder Nina Janjuah 50 Harley Street London W1G 9PX	Apr 06, 2016	50 Harley Street London W1G 9PX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ektor Grammatopoulos Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	Apr 06, 2016	Princess Street WA16 6BW Knutsford 3 Slaters Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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