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HARLEY HOUSE FREEHOLD LIMITED (09973988)

HARLEY HOUSE FREEHOLD LIMITED (09973988) is an active UK company. incorporated on 28 January 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. HARLEY HOUSE FREEHOLD LIMITED has been registered for 10 years. Current directors include BANSE, Veronique Marie Juliette, COHEN, Joseph Charles, CURTIS, Jeremy Nigel and 5 others.

Company Number
09973988
Status
active
Type
ltd
Incorporated
28 January 2016
Age
10 years
Address
143-149 Fenchurch Street, London, EC3M 6BL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BANSE, Veronique Marie Juliette, COHEN, Joseph Charles, CURTIS, Jeremy Nigel, FRANKLIN, Ian, GHAFFAR, Shazad, GOLDSMITH, Harvey Anthony, LEVENE OF PORTSOKEN, Peter Keith, Lord, ROTHNIE, Iain Andrew
SIC Codes
98000

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HARLEY HOUSE FREEHOLD LIMITED

HARLEY HOUSE FREEHOLD LIMITED is an active company incorporated on 28 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HARLEY HOUSE FREEHOLD LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09973988

LTD Company

Age

10 Years

Incorporated 28 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

143-149 Fenchurch Street 1st Floor, Sackville House London, EC3M 6BL,

Previous Addresses

4th Floor 192 - 198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
From: 28 January 2016To: 17 December 2018
Timeline

22 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Mar 17
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Oct 18
Funding Round
Oct 18
Director Joined
Oct 19
Director Joined
Feb 21
Director Left
Aug 21
Loan Secured
Aug 22
Loan Secured
Sept 22
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Joined
Oct 24
Director Left
May 25
Director Left
Dec 25
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

9 Active
11 Resigned

MCS FORMATIONS LIMITED

Active
Fenchurch Street, LondonEC3M 6BL
Corporate secretary
Appointed 31 Oct 2018

BANSE, Veronique Marie Juliette

Active
Fenchurch Street, LondonEC3M 6BL
Born December 1959
Director
Appointed 02 Feb 2021

COHEN, Joseph Charles

Active
Fenchurch Street, LondonEC3M 6BL
Born April 1967
Director
Appointed 28 Jan 2016

CURTIS, Jeremy Nigel

Active
Fenchurch Street, LondonEC3M 6BL
Born September 1955
Director
Appointed 22 Mar 2018

FRANKLIN, Ian

Active
Fenchurch Street, LondonEC3M 6BL
Born April 1966
Director
Appointed 28 Jan 2016

GHAFFAR, Shazad

Active
Fenchurch Street, LondonEC3M 6BL
Born August 1963
Director
Appointed 25 Sept 2024

GOLDSMITH, Harvey Anthony

Active
Fenchurch Street, LondonEC3M 6BL
Born March 1946
Director
Appointed 08 Mar 2017

LEVENE OF PORTSOKEN, Peter Keith, Lord

Active
Fenchurch Street, LondonEC3M 6BL
Born December 1941
Director
Appointed 13 Mar 2019

ROTHNIE, Iain Andrew

Active
Fenchurch Street, LondonEC3M 6BL
Born November 1955
Director
Appointed 22 Mar 2018

D&G BLOCK MANAGEMENT LIMITED

Resigned
192-198 Vauxhall Bridge Road, LondonSW1V 1DX
Corporate secretary
Appointed 01 Mar 2018
Resigned 10 Dec 2018

RESIDENTIAL PARTNERS LIMITED

Resigned
192-198 Vauxhall Bridge Road, LondonSW1V 1DX
Corporate secretary
Appointed 07 Mar 2017
Resigned 28 Feb 2018

ANAND, Chitra Sundaram

Resigned
192 - 198 Vauxhall Bridge Road, LondonSW1V 1DX
Born October 1952
Director
Appointed 28 Jan 2016
Resigned 10 Apr 2018

BAKSHI, Brandon Justin Raj

Resigned
192 - 198 Vauxhall Bridge Road, LondonSW1V 1DX
Born February 1973
Director
Appointed 28 Jan 2016
Resigned 22 Mar 2018

EBORN, Andrew Martin James

Resigned
192 - 198 Vauxhall Bridge Road, LondonSW1V 1DX
Born July 1963
Director
Appointed 28 Jan 2016
Resigned 22 Mar 2018

FURNION, Norbert Georges Louis

Resigned
192 - 198 Vauxhall Bridge Road, LondonSW1V 1DX
Born March 1966
Director
Appointed 28 Jan 2016
Resigned 22 Mar 2018

GHAFFAR, Syeda Matanat

Resigned
192 - 198 Vauxhall Bridge Road, LondonSW1V 1DX
Born September 1963
Director
Appointed 28 Jan 2016
Resigned 22 Mar 2018

LAREN, Raymond Maurice

Resigned
Fenchurch Street, LondonEC3M 6BL
Born March 1939
Director
Appointed 28 Jan 2016
Resigned 07 Apr 2025

MASRI, Mazen

Resigned
192 - 198 Vauxhall Bridge Road, LondonSW1V 1DX
Born September 1961
Director
Appointed 28 Jan 2016
Resigned 22 Mar 2018

ROMERO RAJGOPAUL, Ann Elizabeth

Resigned
Fenchurch Street, LondonEC3M 6BL
Born November 1959
Director
Appointed 28 Jan 2016
Resigned 10 Nov 2020

SIMON, Tim

Resigned
Fenchurch Street, LondonEC3M 6BL
Born May 1940
Director
Appointed 22 Mar 2018
Resigned 21 Nov 2025
Fundings
Financials
Latest Activities

Filing History

61

Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2023
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
21 March 2023
MR05Certification of Charge
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
20 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
1 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
6 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 May 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 December 2018
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
17 December 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 December 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Capital Allotment Shares
19 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
11 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
7 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 June 2018
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
15 June 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 March 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Incorporation Company
28 January 2016
NEWINCIncorporation