132 Harley Street Limited

Company Registration Number: 05195252

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
132 Harley Street Limited is a Private Company Limited by Shares first registered on 2 August 2004.

Registered Address

132 HARLEY STREET
LONDON
W1G 7JX

There are 5 companies currently registered at this postcode, including this one.

All companies at W1G 7JX

Registration Data

Company Number

05195252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £222,752£167,683£161,733£171,701£168,759£158,316£175,002£154,649£128,528£213,656£157,168£100
of which Cash £100£232£101£161£3,917£100£74£100£67£53£100£0
Total Assets £222,752£167,683£161,733£171,701£168,759£158,316£175,002£154,649£128,528£213,656£157,168£100
Current Liabilities £302,391£204,350£126,382£126,918£119,581£185,116£181,764£186,817£221,458£367,239£323,710£0
Net Current Assets £-79,639£-36,667£35,351£44,783£49,178£-26,800£-6,762£-32,168£-92,930£-153,583£-166,542£100
Total Net Worth £-71,651£-32,637£32,259£35,893£26,809£-15,287£3,831£-7,643£-51,134£-99,897£-103,266£100

Previous Names

No previous names

Company Officers

  • SAXBY, Nicholas Syred

    Secretary

    Appointed on 2 August 2004

     

    Maple House
    Rookery Road
    Monewden
    Woodbridge
    Suffolk
    IP13 7DD
    Uk

  • SMITH, Richard

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    32 Aberdeen Place
    London
    NW8 8JR

  • STAFFORD, Michael Keith, Dr

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Minka
    Sunbury
    Middlesex
    TW16 5PR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV1MZD. Transaction: MzE2MDkzMjQzOWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZGWZ. Transaction: MzE1NDM2NzE5MWFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3I9Y. Transaction: MzEzNjYxNjc0MGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4QWWP. Transaction: MzEyODQ3ODIxOWFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4IOQ1. Transaction: MzEwNTQxODk5MmFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37UQ1MJ. Transaction: MzEwMDAyNDAyNWFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN13TD. Transaction: MzA4MzkwMDM3M2FkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TITVL. Transaction: MzA3ODM2MTI2MmFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNKTN. Transaction: MzA2NDEzMzMyMWFkaXF6a2N4.

  10. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIXM0X. Transaction: MzA1OTUzNTk5MmFkaXF6a2N4.

  11. 15 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XR7J5XK0. Transaction: MzA0Mzg1ODEzNmFkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWRPWUZY. Transaction: MzAzODgzODY2NWFkaXF6a2N4.

  13. 18 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XYQA6MM9. Transaction: MzAyMTU1NjM5MGFkaXF6a2N4.

  14. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8WRLLBM. Transaction: MzAxODk3NDU3N2FkaXF6a2N4.

  15. 10 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XEHCAC. Transaction: MjAzODkwNDMyOGFkaXF6a2N4.

  16. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWBBRBD7. Transaction: MjAzNjgwODIxMGFkaXF6a2N4.

  17. 22 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9HQ3CL. Transaction: MjAxMzg2NDQwN2FkaXF6a2N4.

  18. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACH0H1AV. Transaction: MjAwODc5Njg5NmFkaXF6a2N4.

  19. 9 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5NzkwM2FkaXF6a2N4.

  20. 19 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3NjY1NGFkaXF6a2N4.

  21. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5OTk5NGFkaXF6a2N4.

  22. 7 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyODUwMGFkaXF6a2N4.

  23. 4 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzg5ODIyOGFkaXF6a2N4.

  24. 25 November 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI0ODY2OGFkaXF6a2N4.

  25. 26 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU2MDYwNWFkaXF6a2N4.

  26. 11 July 2005 Registered office changed on 11/07/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk4NjQwNGFkaXF6a2N4.

  27. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU3OTUwN2FkaXF6a2N4.

  28. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIzMjY4MmFkaXF6a2N4.

  29. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA3NDgxMGFkaXF6a2N4.

  30. 24 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAyOTUyN2FkaXF6a2N4.

  31. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAxNDE0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.