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HARLEY STREET ESTATES (UK) LIMITED

Company number 10898457

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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)
14 Jan 2025 TM01 Termination of appointment of Siju Thomas as a director on 2 January 2025
14 Jan 2025 AP01 Appointment of Mr Rupert Faustinus Antony as a director on 2 January 2025
14 Jan 2025 PSC07 Cessation of Siju Thomas as a person with significant control on 18 December 2024
14 Jan 2025 PSC01 Notification of Rupert Faustinus Antony as a person with significant control on 8 December 2021
02 Jan 2025 PSC07 Cessation of Rupert Faustinus Antony as a person with significant control on 19 December 2024
02 Jan 2025 TM01 Termination of appointment of Rupert Faustinus Antony as a director on 19 December 2024
31 Dec 2024 PSC01 Notification of Siju Thomas as a person with significant control on 18 December 2024
31 Dec 2024 AP01 Appointment of Mr Siju Thomas as a director on 18 December 2024
31 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
06 Jan 2024 MR01 Registration of charge 108984570012, created on 18 December 2023
02 Jan 2024 MR01 Registration of charge 108984570011, created on 18 December 2023
30 Nov 2023 MR04 Satisfaction of charge 108984570005 in full
30 Nov 2023 MR05 All of the property or undertaking has been released from charge 108984570006
30 Nov 2023 MR04 Satisfaction of charge 108984570006 in full
13 Sep 2023 MR04 Satisfaction of charge 108984570003 in full
13 Sep 2023 MR04 Satisfaction of charge 108984570004 in full
12 Sep 2023 MR01 Registration of charge 108984570008, created on 6 September 2023
12 Sep 2023 MR01 Registration of charge 108984570009, created on 6 September 2023
12 Sep 2023 MR01 Registration of charge 108984570010, created on 6 September 2023
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
03 Mar 2023 MR01 Registration of charge 108984570007, created on 3 March 2023
01 Dec 2022 MR01 Registration of charge 108984570005, created on 28 November 2022
01 Dec 2022 MR01 Registration of charge 108984570006, created on 28 November 2022