HARLEY HOUSE INVESTMENTS LIMITED

Company summary

10 outstanding charges

Company number: 03455059
Status: DISSOLVED
Incorporated / age: 24 October 199720 years
Registered office: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 10

Sourced from Companies House, retrieved 7 October 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Nature of business
Other business support service activities n.e.c.
Previous company names
NORTH ROW AGENCY LIMITED
TEACHER MARKS LIMITED
IBIS (386) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Allan William ACTIVE	Secretary	25 Jan 2011				3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
AZOUZ, Edward ACTIVE	Director	26 Apr 2001		United Kingdom	March 1949	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
CONWAY, Stephen Stuart Solomon ACTIVE	Director	26 Apr 2001		United Arab Emirates	February 1948	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
ANGUS, George David RESIGNED	Secretary	25 Jul 2001	25 Jan 2011			30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
BIRCHMORE, Trevor Michael RESIGNED	Secretary	18 Dec 1997	26 Apr 2001			1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
BLACK, John Robert RESIGNED	Secretary	26 Apr 2001	25 Jul 2001			15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 1997	18 Dec 1997			2 Serjeants Inn, London, EC4Y 1LT
BIRCHMORE, Trevor Michael RESIGNED	Director	06 Nov 2000	26 Apr 2001	United Kingdom	June 1946	1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
BLACK, John Robert RESIGNED	Director	26 Apr 2001	25 Jul 2001	Great Britain	January 1940	15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
GREEN, Jonathan Louis RESIGNED	Director	18 Dec 1997	29 Mar 2001	England	March 1964	2 Wieland Road, Northwood, Middlesex, HA6 3QU
LUCAS, Gary Stephen RESIGNED	Director	26 Apr 2001	28 Mar 2003			11 Spareleaze Hill, Loughton, Essex, IG10 1BS
MALTON, Gerald Anthony RESIGNED	Director	18 Dec 1997	01 Dec 2000		December 1960	19 Oldbury Avenue, Chelmsford, Essex, CM2 7ED
TEACHER, Charles Victor RESIGNED	Director	07 Jan 1998	12 Jun 1998	United Kingdom	August 1943	The Coach House, 35a Acacia Road, London, NW8 6AS
WILMOT, David Keith RESIGNED	Director	18 Dec 1997	26 Apr 2001	United Kingdom	July 1943	8 Mount View, Northwood, Middlesex, HA6 3NZ
YOUNG, Robert Peter RESIGNED	Director	07 Dec 1997	12 Jun 1998	United Kingdom	March 1947	16 Gordon Road, London, W5 2AD
TSD NOMINEES LIMITED RESIGNED	Nominee Director	24 Oct 1997	18 Dec 1997			2 Serjeants Inn, London, EC4Y 1LT

PORTER, Allan William ACTIVE
Role: Secretary
Appointed on: 25 Jan 2011
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

AZOUZ, Edward ACTIVE
Role: Director
Appointed on: 26 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

CONWAY, Stephen Stuart Solomon ACTIVE
Role: Director
Appointed on: 26 Apr 2001
Country of Residence: United Arab Emirates
Date of birth: February 1948
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

ANGUS, George David RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 25 Jan 2011
Address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB

BIRCHMORE, Trevor Michael RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 26 Apr 2001
Address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ

BLACK, John Robert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 25 Jul 2001
Address: 15 Cavendish Avenue, St Johns Wood, London, NW8 9JD

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1997
Resigned on: 18 Dec 1997
Address: 2 Serjeants Inn, London, EC4Y 1LT

BIRCHMORE, Trevor Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 26 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ

BLACK, John Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 25 Jul 2001
Country of Residence: Great Britain
Date of birth: January 1940
Address: 15 Cavendish Avenue, St Johns Wood, London, NW8 9JD

GREEN, Jonathan Louis RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 29 Mar 2001
Country of Residence: England
Date of birth: March 1964
Address: 2 Wieland Road, Northwood, Middlesex, HA6 3QU

LUCAS, Gary Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 28 Mar 2003
Address: 11 Spareleaze Hill, Loughton, Essex, IG10 1BS

MALTON, Gerald Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Dec 2000
Date of birth: December 1960
Address: 19 Oldbury Avenue, Chelmsford, Essex, CM2 7ED

TEACHER, Charles Victor RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 12 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: The Coach House, 35a Acacia Road, London, NW8 6AS

WILMOT, David Keith RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 26 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 8 Mount View, Northwood, Middlesex, HA6 3NZ

YOUNG, Robert Peter RESIGNED
Role: Director
Appointed on: 07 Dec 1997
Resigned on: 12 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 16 Gordon Road, London, W5 2AD

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 18 Dec 1997
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding
26 Apr 2001	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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