opendata.bot
Company number
02980387

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Officer · MCS FORMATIONS LIMITED and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
Company number
02980387
Registered office
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND · 314 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 1994
Status
Active
Age
31 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 29 resigned

corporate-secretary
Appointed 31/10/2018
Active
director
Appointed 02/02/2021
Active
director
Appointed 27/10/2015
Active
director
Appointed 26/09/2017
Active
director
Appointed 05/08/2010
Active
director
Appointed 25/09/2024
Active
director
Appointed 26/09/2016
Active
director
Appointed 13/03/2019
Active
director
Appointed 26/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Martin James Eborn
has significant influence or control
Notified 01/07/2016
Mr Harvey Anthony Goldsmith
has significant influence or control
Notified 25/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harvey Anthony Goldsmith
born 03/1946 · England has significant influence or control Notified 25/09/2017 Controls 6 companies
Mr Andrew Martin James Eborn
born 07/1963 · United Kingdom has significant influence or control Control ended 25/09/2017 Controls 7 companies

Serving officers

corporate-secretary Appointed 31/10/2018
director Appointed 02/02/2021
director Appointed 27/10/2015
director Appointed 26/09/2017
director Appointed 05/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Director resigned SIMON, Tim
21/11/2025 Secretary resigned SIMON, Tim
07/04/2025 Director resigned LAREN, Raymond Maurice
25/09/2024 Director appointed GHAFFAR, Shazad
02/02/2021 Director appointed BANSE, Veronique Marie Juliette
10/11/2020 Director resigned SHIVERS, Ann Elizabeth Romero
13/03/2019 Director appointed LEVENE OF PORTSOKEN, Peter Keith, Lord
10/12/2018 Corporate-secretary resigned D&G BLOCK MANAGEMENT LIMITED
31/10/2018 Corporate-secretary appointed MCS FORMATIONS LIMITED
10/04/2018 Director resigned ANAND, Chitra Sundaram
22/03/2018 Director resigned EBORN, Andrew Martin James
22/03/2018 Director resigned BAKSHI, Brandon
01/03/2018 Corporate-secretary appointed D&G BLOCK MANAGEMENT LIMITED
30/10/2017 Director resigned FURNION, Norbert Georges Louis
26/09/2017 Director resigned MOSHIN, Moni
26/09/2017 Director resigned MASRI, Mazen
26/09/2017 Secretary resigned MASRI, Mazen
26/09/2017 Director appointed SIMON, Tim
26/09/2017 Secretary appointed SIMON, Tim
26/09/2017 Director appointed ROTHNIE, Iain Andrew

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
According to the official registry, the company number of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is 02980387.
Where is HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED registered?
The registered office is 143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND.
Who runs HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
MCS FORMATIONS LIMITED is listed among the officers of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED.
What is the SIC code of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED?
Mr Andrew Martin James Eborn is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED (02980387)

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is a private limited company incorporated on 13 October 1994 and registered in the United Kingdom under company number 02980387. Its registered office is at 143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 38 active officers are on record , and the person with significant control is Mr Andrew Martin James Eborn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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