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74 Harley Street (Management) Limited

74 Harley Street (Management) Limited is an active company incorporated on 26 November 2002 with the registered office located in Milton Keynes, Buckinghamshire. 74 Harley Street (Management) Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04600643
Private limited company
Age
23 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
United Kingdom
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Romanian • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Sep 1974
Director • Australian • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£88.56K
Increased by £17.63K (+25%)
Total Liabilities
-£1.03K
Decreased by £7.43K (-88%)
Net Assets
£87.53K
Increased by £25.06K (+40%)
Debt Ratio (%)
1%
Decreased by 10.77% (-90%)
Latest Activity
Confirmation Submitted
19 Days Ago on 16 Dec 2025
Micro Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Ronald Gilfillan Jack Appointed
1 Year 2 Months Ago on 1 Nov 2024
Ronald Gilfillan Jack Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mr Ronald Gilfillan Jack Appointed
1 Year 2 Months Ago on 25 Oct 2024
Charles Joseph Robert Hensher Resigned
1 Year 2 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Notification of PSC Statement
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 16 Dec 2025
Appointment of Mr Ronald Gilfillan Jack as a director on 1 November 2024
Submitted on 16 Dec 2025
Termination of appointment of Ronald Gilfillan Jack as a director on 31 October 2024
Submitted on 16 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Mr Ronald Gilfillan Jack as a director on 25 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Charles Joseph Robert Hensher as a director on 25 October 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 30 Nov 2023
Notification of a person with significant control statement
Submitted on 29 Nov 2023
Repayment History
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