FLAT 111 HARLEY HOUSE DEVELOPMENTS LIMITED

FLAT 111 HARLEY HOUSE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. FLAT 111 HARLEY HOUSE DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, STERLING HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 3TS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FLAT 111 HARLEY HOUSE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS HILARY ROBERTA CONWAY

(~70 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2013

MISS LEANNE TAYLOR

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND

Current Secretary

Appointed on 05/12/2013

Shareholders

(Persons of Significant Control)

Mrs Hilary Roberta Conway

(~70 year old British national)

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RUBY MORRIS FINANCE LIMITED

MRS HILARY ROBERTA CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)