Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Harley House (Marylebone) Management Limited
- Incorporated
- 13 October 1994 (32 years)
- Industry
- Residents property management (98000)
- Controlled by
- Harvey Anthony Goldsmith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 143-149 1st FloorSackville HouseFenchurch StreetLondonEC3M 6BL
Officers 9 active
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
Director · Appointed 2 February 2021
French
Born December 1959 (66)
Director · Appointed 13 March 2019
Also at Harley House Freehold Limited
British
Born December 1941 (84)
Corporate Secretary · Appointed 31 October 2018
Director · Appointed 26 September 2017
British
Born September 1955 (71)
British
Born November 1955
Director · Appointed 26 September 2016
British
Born March 1946 (80)
British
Born April 1967 (59)
Director · Appointed 5 August 2010
British
Born April 1966 (60)
Officer history (29 former)
21 November 2025
Resigned Simon, Tim as Secretary
21 November 2025
7 April 2025
25 September 2024
2 February 2021
10 November 2020
Resigned Shivers, Ann Elizabeth Romero as Director
13 March 2019
10 December 2018
31 October 2018
10 April 2018
22 March 2018
Resigned Bakshi, Brandon as Director
22 March 2018
1 March 2018
30 October 2017
26 September 2017
Resigned Moshin, Moni as Director
26 September 2017
26 September 2017
Appointed Simon, Tim as Secretary
26 September 2017
26 September 2017
26 September 2017
26 September 2017
26 September 2016
27 October 2015
29 October 2014
23 September 2013
Resigned Conway, Hilary Roberta as Director
23 September 2013
23 September 2013
Resigned Ghafffar, Shazad as Director
23 September 2013
23 September 2013
Appointed Moshin, Moni as Director
23 November 2012
26 September 2012
5 August 2010
12 October 2009
Appointed Shivers, Ann Elizabeth Romero as Director
10 October 2009
Appointed Ghafffar, Shazad as Director
10 October 2009
10 October 2009
7 September 2009
7 September 2009
Resigned Soni, Sabina as Director
23 May 2009
Resigned Lalvani, Padma, Doctor as Director
1 February 2008
13 October 2006
13 October 2006
28 June 2006
Appointed Bakshi, Brandon as Director
10 April 2006
16 September 2004
16 September 2004
16 September 2004
15 April 2004
15 April 2004
1 April 2004
1 April 2004
26 March 2004
26 March 2004
Appointed Lalvani, Padma, Doctor as Director
26 March 2004
26 March 2004
Appointed Conway, Hilary Roberta as Director
26 March 2004
26 March 2004
Appointed Soni, Sabina as Director
26 March 2004
21 October 2002
21 October 2002
21 October 2002
21 December 2001
3 September 2001
13 October 1994
13 October 1994
13 October 1994
13 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1946 (80)
Former controllers (1)
25 September 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £116
- Employees
- 11
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £116 |
| Net Current Assets | £116 |
| Net Assets | £116 |
| Shareholder Funds | £116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 18 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Termination of appointment of a secretary | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Confirmation statement with updates | 13 October 2025 |
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