Harleyford Properties Limited

03333168

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21-27 Lambs Conduit Street, London, WC1N 3GS

Incorporated 10/03/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mrs Susan Patricia Folley

director · Since 05/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 13 other boards

Mr Robert Charles Marsh

director · Since 14/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Lynda Catchpole

secretary · Since 31/03/2015

Susan Patricia Folley

director · Since 05/02/1998

British · United Kingdom · Age 83

Robert Charles Marsh

director · Since 14/11/2003

British · England · Age 57

Lynda Catchpole

secretary · Since 31/03/2015

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/03/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/03/1997

Jock Wulstan Niven Dixey

director · Resigned 05/04/1997

Geoffrey Archie Folley

director · Resigned 03/09/1997

Christopher Geoffrey Folley

director · Resigned 05/02/1998

Robert James Fordham

secretary · Resigned 29/01/2002

Stephen Donald Purr

secretary · Resigned 05/11/2002

Alexandra Savill Marsh

secretary · Resigned 24/11/2008

Brian Savill Folley

director · Resigned 15/05/2011

Michelle Spicer

secretary · Resigned 31/03/2015

Persons with Significant Control

The Harleyford Group 2021 Limited

75–100% shares

25–50% votes

21-27, Lambs Conduit Street, London, WC1N 3GS

Reg: 13309900 · Companies House · Limited Company

Notified 03/03/2022

Former PSCs

The Harleyford Group Limited

Ceased 03/03/2022

Charges3 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2010Registered 03/11/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2007Registered 31/05/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2004Registered 24/12/2004

Change History

officer appointed → CATCHPOLE, Lynda

2026-07-24

officer appointed → FOLLEY, Susan Patricia

2026-07-24

officer appointed → MARSH, Robert Charles

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 21-27 Lambs Conduit Street

2026-07-24

21-27 LAMBS CONDUIT STREET

post town → London

2026-07-24

LONDON