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Harley House (Marylebone) Management Limited

Harley House (Marylebone) Management Limited is a dormant company incorporated on 13 October 1994 with the registered office located in London, City of London. Harley House (Marylebone) Management Limited was registered 31 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02980387
Private limited company
Age
31 years
Incorporated 13 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
143-149 1st Floor, Sackville House
Fenchurch Street
London
EC3M 6BL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
100
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1963
Director • Secretary • British • Lives in England • Born in May 1940
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley House Freehold Limited
Mr Joseph Charles Cohen, Ian Franklin, and 9 more are mutual people.
Active
La Bourse Limited
Ms Veronique Marie Juliette Banse is a mutual person.
Active
The Artiste Touring Co. Limited
Harvey Anthony Goldsmith is a mutual person.
Active
Roamclass Limited
Harvey Anthony Goldsmith is a mutual person.
Active
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£116
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£116
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Raymond Maurice Laren Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Shazad Ghaffar Appointed
1 Year Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
Ms Veronique Marie Juliette Banse Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of Raymond Maurice Laren as a director on 7 April 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Appointment of Mr Shazad Ghaffar as a director on 25 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 12 May 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 24 Oct 2022
Repayment History
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