Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
74 Harley Street (Management) Limited
- Incorporated
- 26 November 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Ronald Gilfillan JackDaniel Joseph O'BrienArthur Bernard Michel Rousseau
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Manor Farm Court Old Wolverton RoadOld WolvertonMilton KeynesMK12 5NN
Officers 8 active
Officer details are public data from the Companies House register.
Jack, Ronald Gilfillan
Director · Appointed 1 November 2024
British
Born December 1955 (70)
O'Brien, Daniel Joseph
Director · Appointed 15 April 2022
Australian
Born January 1991 (35)
Rousseau, Arthur Bernard Michel
Director · Appointed 15 April 2022
French
Born August 1990 (36)
British
Born May 1982 (44)
British
Born August 1968 (58)
Clein, Zoe Emine
Director · Appointed 27 July 2009
British
Born September 1974 (52)
Davis, Virginia
Director · Appointed 11 June 2007
British
Born October 1943 (83)
British
Born July 1954 (72)
Officer history (12 former)
1 November 2024
Appointed Jack, Ronald Gilfillan as Director
31 October 2024
Resigned Jack, Ronald Gilfillan as Director
25 October 2024
Appointed Jack, Ronald Gilfillan as Director
25 October 2024
Resigned Hensher, Charles Joseph Robert, Dr as Director
15 April 2022
Appointed O'Brien, Daniel Joseph as Director
15 April 2022
Appointed Rousseau, Arthur Bernard Michel as Director
15 April 2022
Resigned Iyengar, Narahari Ranga as Director
9 August 2021
25 June 2021
17 July 2018
Resigned Hensher, Robert William as Director
17 July 2018
Appointed Hensher, Charles Joseph Robert, Dr as Director
17 July 2018
Resigned Hensher, Judith Caroline as Director
27 July 2009
Appointed Clein, Zoe Emine as Director
5 June 2009
Resigned Mcgeary, Laura Elizabeth as Secretary
5 June 2009
Resigned Mcgeary, Paul as Director
5 February 2008
Resigned Davis, Howard Thomas, Professor as Director
23 January 2008
Appointed Mcgeary, Laura Elizabeth as Secretary
11 June 2007
Appointed Mcgeary, Paul as Director
11 June 2007
Resigned Roberts, Charlotte Olivia as Secretary
11 June 2007
Appointed Davis, Howard Thomas, Professor as Director
11 June 2007
Appointed Hensher, Robert William as Director
11 June 2007
11 June 2007
Appointed Iyengar, Narahari Ranga as Director
11 June 2007
Appointed Davis, Virginia as Director
11 June 2007
Resigned Roberts, Charlotte Olivia as Director
11 June 2007
Resigned Roberts, Anthony Herber, Dr as Director
11 June 2007
Appointed Hensher, Judith Caroline as Director
26 November 2002
Appointed Roberts, Charlotte Olivia as Secretary
26 November 2002
Appointed Roberts, Anthony Herber, Dr as Director
26 November 2002
26 November 2002
Appointed Roberts, Charlotte Olivia as Director
26 November 2002
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.
Former controllers (2)
25 November 2023
15 April 2022
Ceased Narahari Ranga Iyengar — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 85.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £88,560 | £70,929 | £25,854 | £13,801 | £190,502 | |
| Debtors | £4,772 | £1,892 | £3,100 | |||
| Cash | £21,082 | £11,909 | £187,402 | |||
| Creditors (< 1 year) | £1,033 | £8,464 | £1,176 | £588 | £588 | £588 |
| Net Current Assets | £87,527 | £62,465 | £25,266 | £13,213 | £189,914 | |
| Shareholder Funds | £87,527 | £62,465 | £25,266 | £13,213 | £189,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Director's details changed | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 26 November 2025 |
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