74 HARLEY STREET (MANAGEMENT) LIMITED (04600643)

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Status :

active

Updated :

19 Dec 2018

Qynn Score :

100

Incorporated :

26 Nov 2002

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

5

Secretaries :

0

Shareholders :

5

Resigned Directors :

6

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

15b Somerset House Hussar Court,
Waterlooville,
Hampshire,
PO7 7SG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Blake Lapthorn Seacourt Tower West Way Oxford Oxfordshire OX2 0FB

Date From

23/11/2009

Date To

Current

 

Address

15b Somerset House Hussar Court, Waterlooville, Hampshire, PO7 7SG

Date From

23/11/2009

Date To

23/11/2009

Accounts

19 December 2018

Confirmation Statment

13 December 2018

Appointment of Dr Charles Joseph Robert Hensher

11 December 2018

Termination of appointment of Robert William Hensher

11 December 2018

Termination of appointment of Judith Caroline Hensher

11 December 2018

Notification of person with significant control

28 November 2017

Confirmation Statment

28 November 2017

Accounts

25 August 2017

Confirmation Statment

13 December 2016

Accounts

1 December 2016

Annual Return

18 December 2015

Director Details Changed for Zoe Emine Osman

18 December 2015

Accounts

15 December 2015

Annual Return

3 December 2014

Director Details Changed for Narahari Ranga Iyengar

3 December 2014

Accounts

1 September 2014

Annual Return

29 November 2013

Accounts

27 September 2013

Accounts

12 December 2012

Annual Return

5 December 2012

Accounts

25 January 2012

Director Details Changed for Mr Ian Mackay Taylor

18 January 2012

Annual Return

18 January 2012

Annual Return

24 December 2010

Accounts

3 November 2010

Accounts

2 February 2010

Director Details Changed for Judith Caroline Hensher

26 November 2009

Annual Return

26 November 2009

Director Details Changed for Virginia Davis

26 November 2009

Director Details Changed for Robert William Hensher

26 November 2009

Director Details Changed for Zoe Osman

26 November 2009

Director Details Changed for Mr Ian Mackay Taylor

26 November 2009

Director Details Changed for Narahari Ranga Iyengar

26 November 2009

Address Change

23 November 2009

legacy

29 July 2009

legacy

22 July 2009

legacy

22 July 2009

legacy

18 February 2009

legacy

17 February 2009

legacy

17 February 2009

legacy

17 February 2009

Accounts

30 January 2009

legacy

25 November 2008

legacy

10 June 2008

Accounts

1 February 2008

legacy

1 February 2008

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

29 January 2007

Accounts

16 October 2006

legacy

8 December 2005

Accounts

19 October 2005

legacy

6 December 2004

Accounts

30 June 2004

legacy

9 January 2004

legacy

7 February 2003

legacy

7 February 2003

Memorandum and Articles of Association

5 December 2002

Resolutions

4 December 2002

legacy

4 December 2002

Incorporation

26 November 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 HARLEY STREET (MANAGEMENT) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

19/12/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Confirmation Statement

Date

13/12/2018

Description

Confirmation statement made on 26/11/2018 with no updates

Type

Officers

Date

11/12/2018

Description

Appointment of Dr Charles Joseph Robert Hensher as a director on 17/07/2018

Type

Officers

Date

11/12/2018

Description

Termination of appointment of Robert William Hensher as a director on 17/07/2018

Type

Officers

Date

11/12/2018

Description

Termination of appointment of Judith Caroline Hensher as a director on 17/07/2018

Type

Persons with Significant Control

Date

28/11/2017

Description

Notification of Narahari Ranga Iyengar as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

28/11/2017

Description

Confirmation statement made on 26/11/2017 with no updates

Type

Accounts

Date

25/08/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

13/12/2016

Description

Confirmation statement made on 26/11/2016 with updates

Type

Accounts

Date

01/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

18/12/2015

Description

Annual return made up to 26/11/2015 with full list of shareholders

Type

Officers

Date

18/12/2015

Description

Directors details changed for Zoe Emine Osman on 01/09/2014

Type

Accounts

Date

15/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

03/12/2014

Description

Annual return made up to 26/11/2014 with full list of shareholders

Type

Officers

Date

03/12/2014

Description

Directors details changed for Narahari Ranga Iyengar on 01/12/2014

Type

Accounts

Date

01/09/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

29/11/2013

Description

Annual return made up to 26/11/2013 with full list of shareholders

Type

Accounts

Date

27/09/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Accounts

Date

12/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

05/12/2012

Description

Annual return made up to 26/11/2012 with full list of shareholders

Type

Accounts

Date

25/01/2012

Description

Total exemption small company accounts made up to 31/03/2011

Type

Officers

Date

18/01/2012

Description

Directors details changed for Mr Ian Mackay Taylor on 24/12/2011

Type

Annual Return

Date

18/01/2012

Description

Annual return made up to 26/11/2011 with full list of shareholders

Type

Annual Return

Date

24/12/2010

Description

Annual return made up to 26/11/2010 with full list of shareholders

Type

Accounts

Date

03/11/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Accounts

Date

02/02/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Officers

Date

26/11/2009

Description

Directors details changed for Judith Caroline Hensher on 26/11/2009

Type

Annual Return

Date

26/11/2009

Description

Annual return made up to 26/11/2009 with full list of shareholders

Type

Officers

Date

26/11/2009

Description

Directors details changed for Virginia Davis on 26/11/2009

Type

Officers

Date

26/11/2009

Description

Directors details changed for Robert William Hensher on 26/11/2009

Type

Officers

Date

26/11/2009

Description

Directors details changed for Zoe Osman on 26/11/2009

Type

Officers

Date

26/11/2009

Description

Directors details changed for Mr Ian Mackay Taylor on 26/11/2009

Type

Officers

Date

26/11/2009

Description

Directors details changed for Narahari Ranga Iyengar on 26/11/2009

Type

Address

Date

23/11/2009

Description

Registered office address changed from Blake Lapthorn Seacourt Tower West Way Oxford Oxfordshire OX2 0FB on 23/11/2009

Type

Officers

Date

29/07/2009

Description

legacy

Type

Officers

Date

22/07/2009

Description

legacy

Type

Officers

Date

22/07/2009

Description

legacy

Type

Annual Return

Date

18/02/2009

Description

legacy

Type

Officers

Date

17/02/2009

Description

legacy

Type

Address

Date

17/02/2009

Description

legacy

Type

Address

Date

17/02/2009

Description

legacy

Type

Accounts

Date

30/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Officers

Date

25/11/2008

Description

legacy

Type

Annual Return

Date

10/06/2008

Description

legacy

Type

Accounts

Date

01/02/2008

Description

Accounts for a dormant company made up to 31/03/2007

Type

Officers

Date

01/02/2008

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Address

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Annual Return

Date

29/01/2007

Description

legacy

Type

Accounts

Date

16/10/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Annual Return

Date

08/12/2005

Description

legacy

Type

Accounts

Date

19/10/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Annual Return

Date

06/12/2004

Description

legacy

Type

Accounts

Date

30/06/2004

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

09/01/2004

Description

legacy

Type

Accounts

Date

07/02/2003

Description

legacy

Type

Capital

Date

07/02/2003

Description

legacy

Type

Incorporation

Date

05/12/2002

Description

Memorandum and Articles of Association

Type

Resolution

Date

04/12/2002

Description

Resolutions

Type

Officers

Date

04/12/2002

Description

legacy

Type

Incorporation

Date

26/11/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Ian Mackay Taylor

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Narahari Ranga Iyengar

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

11/06/2007

Tenure

12 Yrs 2 Mths

Date Joined

11/06/2007

Tenure

12 Yrs 2 Mths

Date Joined

11/06/2007

Tenure

12 Yrs 2 Mths

Date Joined

27/07/2009

Tenure

10 Yrs

Date Joined

17/07/2018

Tenure

1 Yr 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HARLEY STREET (MANAGEMENT) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 HARLEY STREET (MANAGEMENT) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 HARLEY STREET (MANAGEMENT) LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

26/11/2002

Date Resigned

26/11/2002

Tenure

Type

Director

Date Joined

11/06/2007

Date Resigned

17/07/2018

Tenure

11 Yrs 1 Mth

Type

Director

Date Joined

11/06/2007

Date Resigned

17/07/2018

Tenure

11 Yrs 1 Mth

Type

Director

Date Joined

11/06/2007

Date Resigned

05/06/2009

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

11/06/2007

Date Resigned

05/02/2008

Tenure

7 Mths

Type

Director

Date Joined

26/11/2002

Date Resigned

11/06/2007

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

26/11/2002

Date Resigned

11/06/2007

Tenure

4 Yrs 6 Mths

Type

Secretary

Date Joined

23/01/2008

Date Resigned

05/06/2009

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

26/11/2002

Date Resigned

11/06/2007

Tenure

4 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HARLEY STREET (MANAGEMENT) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 HARLEY STREET (MANAGEMENT) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 HARLEY STREET (MANAGEMENT) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.