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MORTIMER, HARLEY LIMITED

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Company details

11 BENTINCK STREET, LONDON, W1U 2EP

MORTIMER, HARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00167469
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.14
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

ARAB BANKING CORPORATION (B.S.C.)
MEMORANDUM OF DEPOSIT OF SECURITIES - Outstanding on 1988.10.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 251003
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013
Form type: CH01
Date: 2013.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013
Form type: CH03
Date: 2013.10.24
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 22/05/2008
Form type: 288c
Date: 2008.11.12
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SECRETARY APPOINTED JAMES STACPOOLE
Form type: 288a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE APPLETON
Form type: 288b
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE STACPOOLE
Form type: 288b
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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£ SR 57500@.05, 24/08/00
Form type: 169
Date: 2003.06.02
£2.95
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£ SR 2000@.05, 08/12/00
Form type: 169
Date: 2003.06.02
£2.95
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£ SR 6520@.05, 09/08/00
Form type: 169
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/03
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/01
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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ALTER MEM AND ARTS 03/12/98
Form type: SRES01
Date: 1999.03.05
£2.95
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S366A DISP HOLDING AGM 03/12/98
Form type: ELRES
Date: 1999.03.05
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.03.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.03.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.03.05
£2.95
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REREGISTRATION PLC-PRI 03/12/98
Form type: SRES02
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/12/98
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03

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Company directors and board members:

JAMES EDMUND JOHN STACPOOLE (current)
Secretary, 2008.10.27
MULBERRY WOOD KINGSTREET END LITTLE MISSENDEN , AMERSHAM
HP7 0RA, BUCKINGHAMSHIRE
ENGLAND
JAMES EDMUND JOHN STACPOOLE (current)
Director, 2002.06.01
11 BENTINCK STREET LONDON ,
W1U 2EP
JOHN STACPOOLE (current)
Director, SURVEYOR, 1991.10.22
1 QUEENS ROAD EALING , LONDON
W5 2SA
JULIE APPLETON (resigned)
Secretary, ACCOUNTANT, 2005.05.26 - 2008.10.27
70A GRAND PARADE , LONDON
N4 1DU
MICHAEL JOHN CALLANAN (resigned)
Secretary, 1997.11.05 - 2005.05.25
11 APPLECROSS CLOSE , COVENTRY
CV4 8JW, WEST MIDLANDS
MICHAEL ALAN KINGSLEY SMITH (resigned)
Secretary, 1991.10.22 - 1997.11.05
12 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
MICHAEL ALAN KINGSLEY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1997.11.05
12 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
CAROLINE STACPOOLE (resigned)
Director, 1991.10.22 - 2008.03.10
19 WILBY MEWS , LONDON
W11 3NP
JANE STACPOOLE (resigned)
Director, HOUSEWIFE, 1991.10.22 - 2003.11.06
1 QUEENS ROAD EALING , LONDON
W5 2SA

Companies near to MORTIMER, HARLEY ltd.

Information about the Private Limited Company MORTIMER, HARLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data