96 Harley Street Limited

Company Registration Number: 03424311

Company registered in England and Wales

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96 Harley Street Limited is a Private Company Limited by Shares first registered on 22 August 1997.

Registered Address

96 HARLEY STREET
LONDON
W1N 1AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03424311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2244333

Registration Start Date

22 July 2010

Registration Expiry Date

21 July 2017

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

7 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

7 June 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,535,862£7,737,156£4,237,939£4,238,236£4,240,762£4,243,209£4,245,281£4,247,161£4,251,085£4,251,341£101,625£100,022
Current Assets £242,553£124,306£30,587£26,415£6,575£3,422£1,830£17,362£6,419£8,348£3,899£17,890
of which Cash £15,497£10,226£16,146£21,855£2,817£12£12£11,023£346£3,311£415£10,025
Total Assets £4,778,415£7,861,462£4,268,526£4,264,651£4,247,337£4,246,631£4,247,111£4,264,523£4,257,504£4,259,689£105,524£117,912
Current Liabilities £329,192£346,598£104,650£84,009£91,047£103,073£115,638£66,080£75,746£32,326£63,579£86,492
Net Current Assets £-86,639£-222,292£-74,063£-57,594£-84,472£-99,651£-113,808£-48,718£-69,327£-23,978£-59,680£-68,602
Total Net Worth £4,449,223£7,514,864£4,163,876£4,180,642£4,156,290£4,143,558£4,131,473£4,198,443£4,181,758£4,227,363£41,945£31,420

Previous Names

  • COMGEL LIMITED, active until 12 September 1997

Company Officers

  • DOWD, Kay

    Secretary

    Appointed on 31 August 2004

     

    1 Tavistock Terrace
    London
    N19 4BZ

  • LAWRENCE, Robin Edward, Dr

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1955

    No. 1
    Tavistock Terrace
    London
    N19 4BZ
    United Kingdom

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 3 September 1997

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • SCOTT, Angus Vevers

    Secretary

    Appointed on 3 September 1997

    Resigned on 31 August 2004

    The Lodge
    Sandy Lane
    Old Oxted
    Surrey
    RH8 9LU

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 22 August 1997

    Resigned on 3 September 1997

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJMSQX. Transaction: MzE4Mzc5OTAwNWFkaXF6a2N4.

  2. 20 July 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6B3DLZV. Transaction: MzE4MTA0MzA3NWFkaXF6a2N4.

  3. 6 June 2017 Previous accounting period shortened from 8 September 2016 to 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Accounts. Type: AA01. Barcode: X681EBGP. Transaction: MzE3NzQyMjYzNmFkaXF6a2N4.

  4. 30 May 2017 Previous accounting period extended from 31 August 2016 to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Accounts. Type: AA01. Barcode: X67IOT5M. Transaction: MzE3Njg5NzUxM2FkaXF6a2N4.

  5. 23 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL5FD. Transaction: MzE1NTcxNTU3N2FkaXF6a2N4.

  6. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QKZOI. Transaction: MzE0OTM5Mjk3NGFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGHXU. Transaction: MzEyOTY0NTI1N2FkaXF6a2N4.

  8. 6 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4D7CT6Y. Transaction: MzEyODU1NDUwNWFkaXF6a2N4.

  9. 22 May 2015 Previous accounting period shortened from 1 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X47X6EOO. Transaction: MzEyMzc1MTE1MGFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHODR5. Transaction: MzEwNjU1MTgzOGFkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AT033V. Transaction: MzEwMjU0OTc1OGFkaXF6a2N4.

  12. 3 December 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2M57OC0. Transaction: MzA4OTk4MDcyMWFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8D5F4. Transaction: MzA4NjI4MjIzMmFkaXF6a2N4.

  14. 1 September 2013 Current accounting period shortened from 2 September 2012 to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA01. Barcode: X2FZYV6Y. Transaction: MzA4NDE5MTcxMmFkaXF6a2N4.

  15. 2 June 2013 Previous accounting period shortened from 3 September 2012 to 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Accounts. Type: AA01. Barcode: X29OFD3C. Transaction: MzA3OTAyOTIyNmFkaXF6a2N4.

  16. 10 December 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1N0FS8R. Transaction: MzA2OTExMTIxOGFkaXF6a2N4.

  17. 24 October 2012 Director's details changed for Dr Robin Edward Lawrence on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Officers. Type: CH01. Barcode: X1K6ULDS. Transaction: MzA2NjQxMjYzNWFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITTN09. Transaction: MzA2NTI4NTAyOWFkaXF6a2N4.

  19. 3 September 2012 Current accounting period shortened from 4 September 2011 to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Accounts. Type: AA01. Barcode: X1GOB5HT. Transaction: MzA2MzQ0NDc3MGFkaXF6a2N4.

  20. 4 June 2012 Previous accounting period shortened from 5 September 2011 to 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Accounts. Type: AA01. Barcode: X1ADPCJ7. Transaction: MzA1ODYwNjg0OWFkaXF6a2N4.

  21. 15 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XRKE5XK8. Transaction: MzA0Mzg5NTkzMWFkaXF6a2N4.

  22. 31 August 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFYC2X0Y. Transaction: MzA0Mjk4NjY4M2FkaXF6a2N4.

  23. 3 June 2011 Previous accounting period shortened from 6 September 2010 to 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Accounts. Type: AA01. Barcode: XT5LFUOD. Transaction: MzAzODI0NDY4OWFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X77X2N74. Transaction: MzAyMjg2NzI5MGFkaXF6a2N4.

  25. 14 June 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AK2V3KQ4. Transaction: MzAxNzQ4MzYzMGFkaXF6a2N4.

  26. 1 June 2010 Previous accounting period shortened from 7 September 2009 to 6 September 2009 [View PDF]

    Action Date: 6 September 2009. Category: Accounts. Type: AA01. Barcode: XGPMKKH9. Transaction: MzAxNjY3MjMzNWFkaXF6a2N4.

  27. 28 May 2010 Previous accounting period extended from 31 August 2009 to 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Accounts. Type: AA01. Barcode: XZ4UHKC7. Transaction: MzAxNjUxMjAxOGFkaXF6a2N4.

  28. 8 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA345D3Z. Transaction: MjA0MDg3MjczOGFkaXF6a2N4.

  29. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4FPEB4M. Transaction: MjAzNjIzNDE3MWFkaXF6a2N4.

  30. 2 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6T1D3MC. Transaction: MjAxNDczOTk2NGFkaXF6a2N4.

  31. 23 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHZW3DI. Transaction: MjAxMzk1ODk1MGFkaXF6a2N4.

  32. 6 August 2008 Director's change of particulars / robin lawrence / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0X241XB. Transaction: MjAxMDQwNjExOWFkaXF6a2N4.

  33. 16 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY517YWF. Transaction: MjAwMzQzNjgxN2FkaXF6a2N4.

  34. 22 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMDczM2FkaXF6a2N4.

  35. 22 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2ODY1NmFkaXF6a2N4.

  36. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIzMjc4OWFkaXF6a2N4.

  37. 23 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyMDYwOGFkaXF6a2N4.

  38. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ5MzU5NWFkaXF6a2N4.

  39. 19 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMTI4NmFkaXF6a2N4.

  40. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQwNTM5N2FkaXF6a2N4.

  41. 29 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgzMDcwMGFkaXF6a2N4.

  42. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyODE2NmFkaXF6a2N4.

  43. 28 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk0MDk3MWFkaXF6a2N4.

  44. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE1OTg4NmFkaXF6a2N4.

  45. 8 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg2ODIxMmFkaXF6a2N4.

  46. 8 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzk4NTc0N2FkaXF6a2N4.

  47. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNjk4Mjk0M2FkaXF6a2N4.

  48. 8 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUxMzU5NWFkaXF6a2N4.

  49. 4 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczOTE4N2FkaXF6a2N4.

  50. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkxNzY1NGFkaXF6a2N4.

  51. 14 August 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NTMxOWFkaXF6a2N4.

  52. 2 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTkzOTMxMmFkaXF6a2N4.

  53. 25 August 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ3OTUxOWFkaXF6a2N4.

  54. 30 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NTEzNDY0MmFkaXF6a2N4.

  55. 21 October 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE4MTcxMWFkaXF6a2N4.

  56. 28 September 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzOTA3NzM2OGFkaXF6a2N4.

  57. 17 September 1999 Ad 31/08/99--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg0OTk1OGFkaXF6a2N4.

  58. 17 September 1999 Registered office changed on 17/09/99 from: adams & remers trinity house school hill lewes east sussex BN7 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQxMjMxNGFkaXF6a2N4.

  59. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MTU2MmFkaXF6a2N4.

  60. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgxNDA0OGFkaXF6a2N4.

  61. 20 November 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NTY3NGFkaXF6a2N4.

  62. 26 November 1997 Registered office changed on 26/11/97 from: gazette buildings 168 corporation street, birmingham B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg0Mzg3M2FkaXF6a2N4.

  63. 26 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1Mzg2M2FkaXF6a2N4.

  64. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg0MTIwNmFkaXF6a2N4.

  65. 11 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTEzNDM0NmFkaXF6a2N4.

  66. 22 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE1OTU2M2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:52:06 +0100