HARLEYCREST PROPERTIES LIMITED
ISLEWORTH YOUNG & MANSER LIMITED

Hellopages » Greater London » Hounslow » TW7 4EP

Company number 03306934
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 542 LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARLEYCREST PROPERTIES LIMITED are www.harleycrestproperties.co.uk, and www.harleycrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Harleycrest Properties Limited is a Private Limited Company. The company registration number is 03306934. Harleycrest Properties Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Harleycrest Properties Limited is 542 London Road Isleworth Middlesex Tw7 4ep. . MANSER, Julie is a Secretary of the company. MANSER, John Richard Peete is a Director of the company. MANSER, Julie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANSER, Julie
Appointed Date: 24 January 1997
Director
MANSER, John Richard Peete
Appointed Date: 24 January 1997
60 years old
Director
MANSER, Julie
Appointed Date: 01 June 1998
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 January 1997
Appointed Date: 24 January 1997
71 years old

Persons With Significant Control

Mr John Richard Peete Manser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Manser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEYCREST PROPERTIES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
10 Feb 1997
New director appointed
07 Feb 1997
Registered office changed on 07/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Feb 1997
Secretary resigned
07 Feb 1997
Director resigned
24 Jan 1997
Incorporation

HARLEYCREST PROPERTIES LIMITED Charges

10 October 2007
Mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6A woodlands road isleworth t/no AGL160815. Together…
5 October 2007
Mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property being ground floor flat 18 milton road…
5 October 2007
Mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 35 cecil road hounslow middlesex…
29 June 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6A woodlands road isleworth. By way of fixed charge the…
10 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 18 milton road hampton the rental income…
9 October 1998
Commercial property security deed
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 542 london road isleworth middlesex-MX126961. Floating…
10 July 1998
Legal charge
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 cecil rd,hounslow,midd'x with the rental income/rights…

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