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111 HARLEY LIMITED

Learn more about 111 HARLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HARLEY PLACE, LONDON, W1G 8QD

111 HARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00331667
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.16
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1947.05.19
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Partially Satisfied on 1960.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.21
CAROLINA BANK LIMITED
SECURITY ASSIGNMENT - Outstanding on 1984.04.06
CHEMCO EQUIPMENT FINANCE LIMITED
CHARGE - Outstanding on 1984.04.13
CHEMCO EQUIPMENT FINANCE LIMITED
CHARGE - Outstanding on 1984.04.13
CHEMCO EQUIPMENT FINANCE LTD.
AN ASSIGNMENT - Outstanding on 1985.04.16

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 30006
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COMPANY NAME CHANGED WEST END & METROPOLITAN ESTATES LIMITED, CERTIFICATE ISSUED ON 14/08/15
Form type: CERTNM
Date: 2015.08.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: RES15
Document description: CHANGE OF NAME 14/08/2015
Document type: ANNOTATION
Date: 2015.08.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI HILARY BERNICE EYLES / 01/01/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EYLES / 01/01/2010
Form type: CH01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROSA DAVIS
Form type: TM01
Date: 2010.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TONI HILARY BERNICE EYLES / 01/01/2010
Form type: CH03
Date: 2010.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, FLAT 35 EAGLE WHARF, GROSVENOR ROAD, LONDON, SW1V 3JS
Form type: 287
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
Child documents:
Document type: ANNOTATION
Date: 2007.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 3A BURKE LODGE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JH
Form type: 287
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 2 BURKE LODGE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JD
Form type: 287
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/98
Form type: SRES03
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, METROPOLITAN HOUSE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JH
Form type: 287
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05

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Company directors and board members:

TONI HILARY BERNICE EYLES (current)
Secretary, 1994.10.26
GREAT OAKS BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
ENGLAND
DAVID EYLES (current)
Director, PROPERTY MANAGER, 2005.06.22
GREAT OAKS BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
ENGLAND
TONI HILARY BERNICE EYLES (current)
Director, COMPANY DIRECTOR, 1991.08.21
GREAT OAKS BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
ENGLAND
VALERIE EUNICE GAFFNEY (resigned)
Secretary, 1991.08.21 - 1992.11.25
146 FOTHERINGHAM ROAD BUSH HILL PARK , ENFIELD
EN1 1QE, MIDDLESEX
DAWN MCLEAN (resigned)
Secretary, 1992.11.25 - 1994.10.26
4 ELIOT DRIVE , MARLOW
SL7 1TU, BUCKINGHAMSHIRE
OSCAR BARSACH DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1996.10.01
62 SUSSEX SQUARE , LONDON
W2 2SR
ROSA DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2010.01.09
62 SUSSEX SQUARE , LONDON
W2 2SR
Date 2014.03.31 2013.03.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Share Premium Account £ 17,445 £ 17,445
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 47,450 £ 47,450
Called Up Share Capital £ 30,006 £ 30,006
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1,300 £ 1,300
Number Shares Allotted 1300 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to 111 HARLEY ltd.

Information about the Private Limited Company 111 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: 2016.04.27. Reload the data