Harley House Management Company Limited

Active02607568 Private limited company
Incorporated
3 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Samuel Robert Spike
Lucy Charlotte Buschhaus
Lan Huong Tran
Accounts type
Micro entity
Region
Greater London
Address
407-409 Holloway Road
Holloway Road
London
N7 6HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Spike, Samuel Robert
Director · Appointed 27 March 2025
British,American
Born April 1995 (31)
Buschhaus, Lucy Charlotte
Director · Appointed 16 August 2024
British
Born July 1986 (40)
Tran, Lan Huong
Director · Appointed 11 August 2022
German
Born November 1989
Voutourides, Taso
Director · Appointed 15 June 2004
British
Born October 1971 (55)
Giustiniano, Alessia
Director · Appointed 18 April 2002
Italian
Born September 1972 (54)
Lloyd-Jones, Andrew
Director · Appointed 26 October 1999
British
Born October 1971 (55)
Mckenna, Sheila Elizabeth
Director · Appointed 9 September 1996
British
Born April 1961 (65)
Officer history (29 former)
27 March 2025
Resigned Clark, Adam Alexander as Director
27 March 2025
Appointed Spike, Samuel Robert as Director
27 March 2025
Resigned Bufi, Massimo Michele as Director
16 August 2024
Appointed Buschhaus, Lucy Charlotte as Director
16 August 2024
Resigned Odoherty, James as Director
5 April 2024
Appointed Bufi, Massimo Michele as Director
5 April 2024
Appointed Clark, Adam Alexander as Director
11 August 2022
Resigned Tran, Thanh Van as Director
11 August 2022
Appointed Tran, Lan Huong as Director
1 August 2022
Resigned Brierley, Gwendolyn Louise as Director
2 November 2018
Appointed Tran, Thanh Van as Director
2 November 2018
Resigned Kumaria, Kieran Paul as Director
14 November 2016
Resigned London Block Management as Corporate Secretary
1 August 2012
Appointed Kumaria, Kieran Paul as Director
30 April 2012
Resigned Cole, Adam Matthew as Director
30 April 2012
Resigned Stabana, Raymond Adolphus as Director
15 November 2011
Appointed London Block Management as Corporate Secretary
8 November 2011
Resigned Ringley Limited as Corporate Secretary
15 March 2010
Resigned Ringley Company Secretary as Corporate Secretary
15 March 2010
Appointed Ringley Limited as Corporate Secretary
1 August 2005
Resigned Brierley, Gwendolyn Louise as Secretary
1 August 2005
Appointed Ringley Company Secretary as Corporate Secretary
15 June 2004
Appointed Voutourides, Taso as Director
15 June 2004
Resigned Murria, Harjinder Kumar as Director
18 April 2002
Appointed Giustiniano, Alessia as Director
18 April 2002
Resigned Greig, Matthew James as Director
17 September 2001
Appointed Odoherty, James as Director
17 September 2001
Appointed Stabana, Raymond Adolphus as Director
1 September 2001
Resigned Bretherton, Daniel as Director
31 August 2001
Appointed Cole, Adam Matthew as Director
31 August 2001
Resigned Wedlock, Christopher Allan as Director
1 August 2000
Appointed Murria, Harjinder Kumar as Director
1 August 2000
Resigned Coates, Graham Leslie as Director
2 December 1999
Appointed Wedlock, Christopher Allan as Director
2 December 1999
Resigned Wedlock, Trevor as Director
26 October 1999
Appointed Lloyd-Jones, Andrew as Director
30 September 1999
Resigned Prickett, Angela as Director
17 May 1999
Appointed Greig, Matthew James as Director
17 May 1999
Resigned Jones, Terence William as Secretary
17 May 1999
Resigned Aston, Chaisriard Jordan as Director
5 May 1998
Appointed Jones, Terence William as Secretary
5 May 1998
Resigned Brierley, Gwendolyn Louise as Secretary
27 April 1997
Appointed Bretherton, Daniel as Director
9 September 1996
Appointed Mckenna, Sheila Elizabeth as Director
8 September 1996
Resigned Mckee, Gina as Director
16 April 1996
Appointed Brierley, Gwendolyn Louise as Secretary
16 April 1996
Resigned Kemp, Peter Michael as Director
28 April 1994
Resigned Dickinson, Allan Mercer as Director
28 April 1994
Resigned Bottomley, Stuart as Director
28 April 1994
Appointed Prickett, Angela as Director
28 April 1994
Appointed Wedlock, Trevor as Director
17 April 1993
Appointed Brierley, Gwendolyn Louise as Secretary
17 April 1993
Resigned Cary, Kez as Secretary
21 April 1992
Appointed Kemp, Peter Michael as Director
3 May 1991
Appointed Dickinson, Allan Mercer as Director
3 May 1991
Appointed Cary, Kez as Secretary
3 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
3 May 1991
Appointed Mckee, Gina as Director
3 May 1991
Appointed Bottomley, Stuart as Director
3 May 1991
Appointed Aston, Chaisriard Jordan as Director
3 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
3 May 1991
Appointed Coates, Graham Leslie as Director
3 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
3 May 1991
Appointed Brierley, Gwendolyn Louise as Director
3 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Current Assets£7£7£7£7
Cash£7£7
Net Current Assets£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Filing history not loaded yet. See it on Companies House

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