152 Harley Street Limited

Company Registration Number: 06299621

Company registered in England and Wales

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152 Harley Street Limited is a Private Company Limited by Shares first registered on 2 July 2007.

Registered Address

152 HARLEY STREET
LONDON
W1G 7LH

There are 3 companies currently registered at this postcode, including this one.

All companies at W1G 7LH

Registration Data

Company Number

06299621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA120547

Registration Start Date

3 June 2015

Registration Expiry Date

2 June 2018

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital 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 July 2015

Returns Next Due

30 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £609,292£647,895£650,721£377,069£297,125£250,464£385,895£176,515£190,249
of which Cash £127,584£152,147£147,407£0£12,429£32,190£180,222£14,117£9,567
Total Assets £609,292£647,895£650,721£377,069£297,125£250,464£385,895£176,515£190,249
Current Liabilities £1,800,583£1,819,977£936,135£977,299£727,414£628,677£844,005£546,309£418,991
Net Current Assets £-1,191,291£-1,172,082£-285,414£-600,230£-430,289£-378,213£-458,110£-369,794£-228,742
Total Net Worth £-331,599£-377,240£-452,322£-456,303£-481,955£-500,931£-409,019£-277,185£-116,190

Previous Names

  • THE SCHALLER CLINIC LIMITED, active until 7 May 2010

Company Officers

  • SCHALLER, Malcolm Lionel, Dr

    Secretary

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Dental Surgeon

    3 Highfields Grove
    Highgate
    London
    N6 6HN

  • DUNAWAY, David James

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1956

    Kerrix 39 Station Road
    Killeran
    Glasgow
    G63 9NZ

  • SCHALLER, Malcolm Lionel, Dr

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1950

    3 Highfields Grove
    Highgate
    London
    N6 6HN

  • JAMES, Roger Keith

    Secretary

    Appointed on 2 July 2007

    Resigned on 31 August 2007

    38 Broad Walk
    London
    N21 3BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2007

    Resigned on 2 July 2007

    26
    Church Street
    London
    NW8 8EP

  • ROBERTS, David Tudor

    Director

    Appointed on 2 July 2007

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    97 Maryville Park
    Belfast
    BT9 6LQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VHIQG. Transaction: MzE3OTU0Mzc0NWFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZA1QO. Transaction: MzE2MzQxNDQzM2FkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXX41. Transaction: MzE1MjQ5OTU1NmFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A50NMKTS. Transaction: MzE0MjAwNTUxOWFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKUQO. Transaction: MzEyNjgyOTUyOGFkaXF6a2N4.

  6. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4TLS. Transaction: MzExNDY3NDg2MmFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YLC3. Transaction: MzEwNTM2OTUxNmFkaXF6a2N4.

  8. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ0GX. Transaction: MzA5MjAwOTk5OWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR3K2. Transaction: MzA4MjMzOTg5NmFkaXF6a2N4.

  10. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCIWJ7. Transaction: MzA3MDQ4NTU1MGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTJM4Z. Transaction: MzA2NDM3OTExN2FkaXF6a2N4.

  12. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P835I9. Transaction: MzA1MDI0NjAwM2FkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XHX9QWQW. Transaction: MzA0MjE3OTI0OWFkaXF6a2N4.

  14. 13 April 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: AODD1T8Q. Transaction: MzAzNTU1NTU5NGFkaXF6a2N4.

  15. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTU1NTUyMWFkaXF6a2N4.

  16. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZTK4Q1H. Transaction: MzAyOTE4OTY4N2FkaXF6a2N4.

  17. 20 July 2010 Director's details changed for David James Dunaway on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XLY9YLU2. Transaction: MzAxOTgxNjY2MGFkaXF6a2N4.

  18. 20 July 2010 Statement of capital following an allotment of shares on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Capital. Type: SH01. Barcode: XLYHWLU8. Transaction: MzAxOTgxNzA0MmFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XLY4SLUR. Transaction: MzAxOTgxNjUxOGFkaXF6a2N4.

  20. 17 May 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A4G6YJP6. Transaction: MzAxNTY5NjAyOWFkaXF6a2N4.

  21. 7 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4G6XJP5. Transaction: MzAxNTEwNzE3NWFkaXF6a2N4.

  22. 7 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4G6WJP4. Transaction: MzAxNTEwNjg5NGFkaXF6a2N4.

  23. 26 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9W31JEG. Transaction: MzAxNDI1MzM1MGFkaXF6a2N4.

  24. 16 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUQSEICU. Transaction: MzAxMTcyODUyMGFkaXF6a2N4.

  25. 16 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUQSFICV. Transaction: MzAxMTcyNzQ0NmFkaXF6a2N4.

  26. 23 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSZNBSA. Transaction: MjAzNzc0ODI4NWFkaXF6a2N4.

  27. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFC39AAC. Transaction: MjAzNDEzMDc1OWFkaXF6a2N4.

  28. 14 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ7O1E3. Transaction: MjAwODk3NDY5NGFkaXF6a2N4.

  29. 20 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk4NjEyNmFkaXF6a2N4.

  30. 5 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMzY0M2FkaXF6a2N4.

  31. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxNDEzNWFkaXF6a2N4.

  32. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMDUwMGFkaXF6a2N4.

  33. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxODM0OGFkaXF6a2N4.

  34. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyMDgyMWFkaXF6a2N4.

  35. 2 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ3NzAwMGFkaXF6a2N4.

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