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HARLEY ESTATES LIMITED

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

Company details

JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU

HARLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01017191
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.09
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARLEY ESTATES LIMITED is a Private Limited Company, registration number 01017191, established in United Kingdom on the 9. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU. Business of the company HARLEY ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.02. We do not have any information about the company HARLEY ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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Find out more information about HARLEY ESTATES LIMITED. Our website makes it possible to view other available documents related to HARLEY ESTATES 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.
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.13
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/01/94
Form type: ELRES
Date: 1994.02.20
Child documents:
Document type: ANNOTATION
Date: 1994.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/94
Document type: ANNOTATION
Date: 1994.02.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93 FROM:, RAE HOUSE DANE STREET, BISHOPS STORTFORD, HERTS, CM23 3BT
Form type: 287
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28

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Company directors and board members:

EDWARD MICHAEL KIRTLAND (current)
Secretary, 1996.03.20
LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
LORNA ANNE KIRTLAND (current)
Director, COMPANY DIRECTOR, 1992.01.02
LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
HELEN MARGARET JOHNSTON (resigned)
Secretary, 1992.01.02 - 1996.03.20
21 BRANSBY COURT FARSLEY , LEEDS
LS28 5UP, WEST YORKSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 895,958
Current Assets £ 283,978
Tangible Fixed Assets Depreciation £ 26,807
Provisions For Liabilities Charges £ 22
Debtors £ 5,812
Shareholder Funds £ 1,085,980
Profit Loss Account Reserve £ 537,707
Revaluation Reserve £ 548,270
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 1,085,980
Total Assets Less Current Liabilities £ 1,086,002
Net Current Assets Liabilities £ 190,044
Creditors Due Within One Year £ 93,934
Cash Bank In Hand £ 278,166
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 809
Tangible Fixed Assets Additions £ 916
Tangible Fixed Assets Cost Or Valuation £ 923,075
Tangible Fixed Assets Depreciation Charged In Period £ 421
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 624

Companies near to HARLEY ESTATES ltd.

Information about the Private Limited Company HARLEY ESTATES 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: 2016.07.19. Reload the data