Harley Court (Whetstone) Limited

Active03293075 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Warren Simon Leigh
Shampa Nath
Ranjna Munsadia
Accounts type
Unaudited abridged
Region
Greater London
Address
11 Harley Court
High Road
London
N20 0QD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Leigh, Warren Simon
Director · Appointed 16 March 2026
British
Born August 1976 (50)
Nath, Shampa
Director · Appointed 15 May 2024
British
Born June 1967 (59)
Munsadia, Ranjna
Director · Appointed 1 January 2017
British
Born November 1981
Wilson, Peter Richard
Director · Appointed 28 February 2010
British
Born March 1947 (79)
Director · Appointed 17 December 1996
British
Born February 1944 (82)
Officer history (12 former)
16 March 2026
Appointed Leigh, Warren Simon as Director
15 May 2024
Appointed Nath, Shampa as Director
11 December 2019
Resigned Bash, Leslie, Dr. as Director
27 September 2018
Resigned Turner, Malcolm John Richard as Director
1 January 2017
Appointed Munsadia, Ranjna as Director
1 October 2015
Appointed Bash, Leslie, Dr. as Director
8 December 2014
Resigned Martin, Betty Hoggard as Secretary
25 September 2013
Appointed Turner, Malcolm John Richard as Director
28 February 2010
Resigned Jewiss, Karen Elizabeth as Director
28 February 2010
Resigned Johnson, David Andrew Edward as Director
28 February 2010
Appointed Wilson, Peter Richard as Director
7 December 2008
Resigned Martin, Betty Hoggard as Director
3 December 2007
Appointed Jewiss, Karen Elizabeth as Director
3 December 2007
Appointed Johnson, David Andrew Edward as Director
3 December 2006
Resigned Heavey, Rhonda as Director
2 August 2006
Resigned Black, Hilary Marian as Director
10 May 2006
Resigned King, Daniel as Director
21 June 2004
Appointed King, Daniel as Director
25 April 2004
Resigned Manning, Victoria Ruth as Director
25 April 2004
Appointed Martin, Betty Hoggard as Director
7 July 2002
Appointed Manning, Victoria Ruth as Director
22 April 2001
Appointed Black, Hilary Marian as Director
22 April 2001
Appointed Heavey, Rhonda as Director
17 December 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
17 December 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 December 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
17 December 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
17 December 1996
Appointed Martin, Betty Hoggard as Secretary
17 December 1996
Appointed Shulman, Keith John as 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 31 March 2026 · unaudited abridged accounts

Cash
£81

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £9,115 £8,561 £8,030 £7,427 £7,305 £7,646 £7,433
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,352£7,352£7,352£7,352£7,352£7,352£7,352
Cash£81£294£313£435£1,038£1,569£2,123
Creditors (< 1 year)£0£360£360£360£360£360
Net Current Assets£81£294(£47)£75£678£1,209£1,763
Shareholder Funds£7,433£7,646£7,305£7,427£8,030£8,561£9,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Unaudited abridged accounts31 March 2026
28 March 2026Appointment of a director
20 December 2025Confirmation statement with updates17 December 2025
21 October 2025Unaudited abridged accounts31 March 2025
24 December 2024Confirmation statement with updates17 December 2024
Show all recent filings

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