0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN HARLEY LIMITED

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

Company details

14 BASING HILL, LONDON, NW11 8TH

JOHN HARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00378919
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.02.18
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.07
AUDREY MARGARET ATKINS.
LEGAL CHARGE - Outstanding on 1972.09.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.01.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.01.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.21

List of company documents:

buy all documents
Find out more information about JOHN HARLEY LIMITED. Our website makes it possible to view other available documents related to JOHN HARLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 14 STANMORE HALL, WOOD LANE, STANMORE, MIDDLESEX, HA7 4JY
Form type: AD01
Date: 2015.04.16
£2.95
Add to cart
13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
Add to cart
13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS
Form type: TM01
Date: 2013.01.31
£2.95
Add to cart
DIRECTOR APPOINTED JOHN SIMMONDS
Form type: AP01
Date: 2013.01.09
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MRS JEAN SIMMONDS
Form type: AP01
Date: 2011.11.22
£2.95
Add to cart
13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LIONEL SIMMONDS / 24/12/2009
Form type: CH01
Date: 2010.01.17
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
Add to cart
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
Add to cart
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
Add to cart
RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEAN MILDRED SIMMONDS (current)
Secretary, 1991.12.31
14 STANMORE HALL WOOD LANE , STANMORE
HA7 4JY, MIDDLESEX
JEAN SIMMONDS (current)
Director, RETIRED, 2011.09.01
14 BASING HILL , LONDON
NW11 8TH
JOHN SIMMONDS (current)
Director, 2013.01.09
STUDIO 19F TOWER WORKSHOPS RILEY ROAD , LONDON
SE1 3DG
GEOFFREY LIONEL SIMMONDS (resigned)
Director, 1991.12.31 - 2012.07.12
14 STANMORE HALL WOOD LANE , STANMORE
HA7 4JY, MIDDLESEX
JEAN MILDRED SIMMONDS (resigned)
Director, 1991.12.31 - 1993.03.31
3 HAMPSTEAD WAY , LONDON
NW10 6PU
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 106,664
Debtors £ 75,690
Shareholder Funds £ 1,052,676
Profit Loss Account Reserve £ 89,515
Revaluation Reserve £ 863,161
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 1,052,676
Net Current Assets Liabilities £ 90,921
Creditors Due Within One Year £ 15,743
Cash Bank In Hand £ 27,347
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to JOHN HARLEY ltd.

Information about the Private Limited Company JOHN 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: 2016.04.29. Reload the data