HARLTON HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 07064520
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of HARLTON HOUSE LIMITED are www.harltonhouse.co.uk, and www.harlton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Harlton House Limited is a Private Limited Company. The company registration number is 07064520. Harlton House Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Harlton House Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . CHUNG, Kyun Kil is a Director of the company. GKH LIMITED is a Director of the company. Secretary CHANG, Yong Jin has been resigned. Director CHANG, Hee Ja has been resigned. Director CHANG, Yong Jin has been resigned. Director KIM, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHUNG, Kyun Kil
Appointed Date: 29 November 2012
64 years old
Director
GKH LIMITED
Appointed Date: 31 December 2011

Resigned Directors

Secretary
CHANG, Yong Jin
Resigned: 31 December 2011
Appointed Date: 03 November 2009
Director
CHANG, Hee Ja
Resigned: 31 December 2011
Appointed Date: 03 November 2009
63 years old
Director
CHANG, Yong Jin
Resigned: 31 December 2011
Appointed Date: 03 November 2009
63 years old
Director
KIM, Richard
Resigned: 31 December 2011
Appointed Date: 21 September 2010
81 years old

Persons With Significant Control

Mr Kil Kyun Chung
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HARLTON HOUSE LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 17 more events
30 Sep 2010
Appointment of Mr Richard Kim as a director
15 Jul 2010
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 July 2010
30 Dec 2009
Appointment of Mr Yong Jin Chang as a secretary
03 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
03 Nov 2009
Incorporation

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