HARLEY COURT (WHETSTONE) LIMITED
Overview
| Company Name | HARLEY COURT (WHETSTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03293075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEY COURT (WHETSTONE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARLEY COURT (WHETSTONE) LIMITED located?
| Registered Office Address | 11 Harley Court High Road N20 0QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEY COURT (WHETSTONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARLEY COURT (WHETSTONE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for HARLEY COURT (WHETSTONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Shampa Nath as a director on May 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Ranjna Munsadia on Nov 13, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Leslie Bash as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Malcolm John Richard Turner as a director on Sep 27, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Appointment of Ranjna Munsadia as a director on Jan 01, 2017 | 3 pages | AP01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of HARLEY COURT (WHETSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNSADIA, Ranjna | Director | High Road N2 9PJ London 26 England | United Kingdom | British | 222503990001 | |||||
| NATH, Shampa | Director | High Road Whetsone N20 0QD London Flat 9, Harley Court United Kingdom | United Kingdom | British | 323941490001 | |||||
| SHULMAN, Keith John | Director | 11 Harley Court High Road Whetstone N20 0QD London | British | 51082460001 | ||||||
| WILSON, Peter Richard | Director | High Road N20 0QD London Harley Court | United Kingdom | British | 109165990001 | |||||
| MARTIN, Betty Hoggard | Secretary | 14 Harley Court 1037-1049 High Road N20 0QD London | British | 51082410001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BASH, Leslie, Dr. | Director | 11 Harley Court High Road N20 0QD London | United Kingdom | British | 202920210001 | |||||
| BLACK, Hilary Marian | Director | 2 Harley Court 1037 High Road N20 0QB London | British | 76071470001 | ||||||
| HEAVEY, Rhonda | Director | 17 Harley Court High Road Whetstone N20 0QD London | Irish | 76071520001 | ||||||
| JEWISS, Karen Elizabeth | Director | Flat 5 Harley Court High Road Whetstone N20 0QD London | British | 126701450001 | ||||||
| JOHNSON, David Andrew Edward | Director | Flat 5 Harley Court High Road N20 0QD Whetstone | British | 126854640001 | ||||||
| KING, Daniel | Director | 8 Harley Court 1037 High Road N20 0QD London | British | 99344580001 | ||||||
| MANNING, Victoria Ruth | Director | 9 Harley Court 1037 High Road Whetstone N20 0QD London | British | 83545890001 | ||||||
| MARTIN, Betty Hoggard | Director | 14 Harley Court 1037-1049 High Road N20 0QD London | British | 51082410001 | ||||||
| TURNER, Malcolm John Richard | Director | Alfred Road CT7 9NL Birchington Flat 2 April Rise Kent United Kingdom | United Kingdom | British | 181914490001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for HARLEY COURT (WHETSTONE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0