76 Harley Street Limited

Company Registration Number: 06301876

Company registered in England and Wales

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76 Harley Street Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in London.

Registered Address

76 HARLEY STREET
LONDON
W1G 7HH

There are 13 companies currently registered at this postcode, including this one.

All companies at W1G 7HH

Registration Data

Company Number

06301876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

86220 - Specialists medical practice activities

86230 - Dental 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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £658,921£629,236£416,736£362,054£0£0£0£0£0
of which Cash £454,221£445,170£200,856£169,390£0£0£0£0£0
Total Assets £658,921£629,236£416,736£362,054£0£0£0£0£0
Current Liabilities £654,977£830,507£941,393£1,192,538£0£0£0£0£0
Net Current Assets £3,944£-201,271£-524,657£-830,484£0£0£0£0£0
Total Net Worth £377,205£376,959£232,685£108,920£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONIBI, Farid

    Secretary

    Appointed on 7 July 2007

     

    Nationality: German

    Occupation: Dentist

    12
    Harman Drive
    London
    NW2 2EB

  • MONIBI, Farid

    Director

    Appointed on 7 July 2007

     

    Nationality: German

    Occupation: Dentist

    Month of birth: March 1972

    12
    Harman Drive
    London
    NW2 2EB

  • KAMVARI, Anahita

    Secretary

    Appointed on 5 July 2007

    Resigned on 10 July 2010

    76
    Harley Street
    London
    W1G 7HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZOX7S. Transaction: MzE3OTY1NTU2NmFkaXF6a2N4.

  2. 29 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: X5MVLWMH. Transaction: MzE2NTUxMzAzOWFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIWPN. Transaction: MzE1MjU0NTY4MmFkaXF6a2N4.

  4. 9 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: X4LWDII8. Transaction: MzEzNzE1NTU5OGFkaXF6a2N4.

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

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYIZBM. Transaction: MzEyNjQ2NzYyMmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCYV41. Transaction: MzExMzE1MDE1MmFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Dr Farid Monibi on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: A3EELZPU. Transaction: MzEwNTkxOTgzNGFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE18K9. Transaction: MzEwMzE3MTAwMGFkaXF6a2N4.

  9. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQyOTcwMWFkaXF6a2N4.

  10. 1 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34WBW5K. Transaction: MzA5NzQyOTYzNGFkaXF6a2N4.

  11. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MjI0MWFkaXF6a2N4.

  12. 17 July 2013 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A2CD7L2I. Transaction: MzA4MTY1NDM3M2FkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETDKW. Transaction: MzA4MTM3MDE1NmFkaXF6a2N4.

  14. 31 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A214BAXD. Transaction: MzA3MjA3ODAxNGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFPCP. Transaction: MzA2MTY3NzA2MGFkaXF6a2N4.

  16. 8 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A185TBWG. Transaction: MzA1NzA5OTA1N2FkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X38MEVJM. Transaction: MzAzOTg0ODI3MmFkaXF6a2N4.

  18. 4 July 2011 Director's details changed for Dr Farid Monibi on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X38MDVJL. Transaction: MzAzOTg0NzYyMWFkaXF6a2N4.

  19. 4 July 2011 Secretary's details changed for Farid Monibi on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: X38MCVJK. Transaction: MzAzOTg0NzYxOGFkaXF6a2N4.

  20. 11 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHJK5TWO. Transaction: MzAzNjk4Njk4NWFkaXF6a2N4.

  21. 23 August 2010 Termination of appointment of Anahita Kamvari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL7JRMOM. Transaction: MzAyMTg3MDg1N2FkaXF6a2N4.

  22. 7 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDc2NjAzM2FkaXF6a2N4.

  23. 4 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX1O5M3Q. Transaction: MzAyMDc4MTg5N2FkaXF6a2N4.

  24. 4 August 2010 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: AX1O7M3S. Transaction: MzAyMDc2NjM1MmFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: AX1O4M3P. Transaction: MzAyMDc2NTg1OGFkaXF6a2N4.

  26. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTU2MDI0NWFkaXF6a2N4.

  27. 5 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjEwNjE4NGFkaXF6a2N4.

  28. 4 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRMLCG8N. Transaction: MzAwNjEwNjA1N2FkaXF6a2N4.

  29. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzQzMzkzNGFkaXF6a2N4.

  30. 28 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD57E8H2. Transaction: MjAyOTMyNjM0M2FkaXF6a2N4.

  31. 5 November 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM6BJ4KK. Transaction: MjAxNzM0NTc0NWFkaXF6a2N4.

  32. 5 November 2008 Director and secretary appointed farid monibi [View PDF]

    Category: Officers. Type: 288a. Barcode: RYYT64KA. Transaction: MjAxNzM0NDU0OGFkaXF6a2N4.

  33. 13 May 2008 Secretary appointed anahita kamvari [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9MGZNM. Transaction: MjAwNTI5Nzc1NWFkaXF6a2N4.

  34. 28 March 2008 Curr sho from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACWE4YCA. Transaction: MjAwMjE4ODE1NWFkaXF6a2N4.

  35. 28 March 2008 Registered office changed on 28/03/2008 from 76 harley street london W1G 7HH [View PDF]

    Category: Address. Type: 287. Barcode: ACWE5YCB. Transaction: MjAwMjE4ODEyN2FkaXF6a2N4.

  36. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxMjEzMGFkaXF6a2N4.

  37. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1MTIzMGFkaXF6a2N4.

  38. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQyMjUwOGFkaXF6a2N4.

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