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HARLEY STREET LONDON LIMITED

Company number 07596841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Benjamin Peter Davies as a director on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Lisa Jane Littlehales as a director on 21 October 2019
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
25 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
24 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
25 Feb 2017 AA Micro company accounts made up to 30 September 2016
22 Jun 2016 AA Micro company accounts made up to 30 September 2015
21 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
19 Feb 2016 AD01 Registered office address changed from 37 Kew Road Kew Road Richmond Surrey TW9 2NQ England to 185 New Kings Road London SW6 4SW on 19 February 2016
19 Feb 2016 TM02 Termination of appointment of Sanjay Gulati as a secretary on 2 January 2016
17 Dec 2015 AD01 Registered office address changed from C/O the Cavendish Clinic and Medispa 2nd Floor the Wellbeck Hospital 27 Wellbeck Street London W1G 8EN to 37 Kew Road Kew Road Richmond Surrey TW9 2NQ on 17 December 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
17 Apr 2015 AP01 Appointment of Mrs Lisa Jane Littlehales as a director on 10 April 2015
30 Sep 2014 MR01 Registration of charge 075968410001, created on 29 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
14 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from 47 Putney Wharf Tower Brewhouse Lane London London SW15 2JQ United Kingdom on 14 May 2012