9 Harley Street Limited

Company Registration Number: 06396281

Company registered in England and Wales

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9 Harley Street Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in London.

Registered Address

9 HARLEY STREET
LONDON
W1G 9AL

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

All companies at W1G 9AL

Registration Data

Company Number

06396281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£1,706,099£504,556
Current Assets £4,362,788£3,814,525£3,123,167£1,006,634£1,206,346
of which Cash £100,102£55,873£61,998£277,922£458,200
Total Assets £4,362,788£3,814,525£3,123,167£2,712,733£1,710,902
Current Liabilities £1,512,353£1,188,007£939,481£605,500£240,096
Net Current Assets £2,850,435£2,626,518£2,183,686£401,134£966,250
Total Net Worth £2,644,882£2,659,324£2,706,630£2,107,233£1,470,806

Previous Names

No previous names

Company Officers

  • BRISTOW, Aubrey, Dr

    Secretary

    Appointed on 11 October 2007

     

    Hawridge Court
    Hawridge
    Chesham
    Buckinghamshire
    HP5 2UG

  • AL ZAMEL, Mohamed Abdulkarim

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    9
    Harley Street
    London
    W1G 9AL

  • ALUSI, Ghassan

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    23 Da Vinci House
    Saffron Hill
    London
    EC1

  • BRISTOW, Aubrey, Dr

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    9
    Harley Street
    London
    W1G 9AL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • EVANS, Richard Harold

    Director

    Appointed on 7 October 2014

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    9
    Harley Street
    London
    W1G 9AL

  • GODDARD, Peter Leonard

    Director

    Appointed on 16 March 2012

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    9
    Harley Street
    London
    W1G 9AL

  • SHARP, Elizabeth

    Director

    Appointed on 18 December 2009

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Regional Director

    Month of birth: November 1959

    4
    Kew Bridge Road
    Brentford
    Middlesex
    TW8 0HF

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUH28X. Transaction: MzE1OTkyOTQyMWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5EJP8MO. Transaction: MzE1Njc2MzQzM2FkaXF6a2N4.

  3. 31 October 2015 Termination of appointment of Richard Harold Evans as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4J7J19D. Transaction: MzEzNDIyNzIyMWFkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IJ37. Transaction: MzEzMzI2NjQ0N2FkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDHDL. Transaction: MzEyODM4ODMyM2FkaXF6a2N4.

  6. 17 December 2014 Appointment of Mr Richard Harold Evans as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3MXV6H6. Transaction: MzExMzcxMjY2OGFkaXF6a2N4.

  7. 17 December 2014 Termination of appointment of Peter Leonard Goddard as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3MXV5QI. Transaction: MzExMzcxMjQ1N2FkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3JDT42P. Transaction: MzExMDUxMzg1M2FkaXF6a2N4.

  9. 30 October 2014 Appointment of Mr Mohamed Abdulkarim Al Zamel as a director on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Officers. Type: AP01. Barcode: A3IYL7AP. Transaction: MzExMDQzNTIwNWFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILPNR5. Transaction: MzEwOTU3OTQwMWFkaXF6a2N4.

  11. 26 June 2014 Director's details changed for Mohammed Al Zamel on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X3AVP1WA. Transaction: MzEwMjY4NDE1NmFkaXF6a2N4.

  12. 26 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTSDA. Transaction: MzA4NzY1MjI0MmFkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPAJJN. Transaction: MzA4MjM5NjAyNGFkaXF6a2N4.

  14. 12 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A29VEL6H. Transaction: MzA3OTYzODYzMGFkaXF6a2N4.

  15. 18 December 2012 Previous accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1NZK5FK. Transaction: MzA2OTQ5Nzg1OWFkaXF6a2N4.

  16. 29 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLLWG. Transaction: MzA2NjYwMTYwN2FkaXF6a2N4.

  17. 9 August 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L1ET3M8I. Transaction: MzA2MjE3NzAxN2FkaXF6a2N4.

  18. 12 April 2012 Termination of appointment of Elizabeth Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NM9YB. Transaction: MzA1NTY4NTM0N2FkaXF6a2N4.

  19. 12 April 2012 Appointment of Mr Peter Leonard Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NMA2Y. Transaction: MzA1NTY4NTM4MmFkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X1TB2YFH. Transaction: MzA0NTU0NzgzM2FkaXF6a2N4.

  21. 2 March 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L9878S1A. Transaction: MzAzMzEzNzUzN2FkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XO0OTOA0. Transaction: MzAyNTM0ODQ5M2FkaXF6a2N4.

  23. 18 February 2010 Appointment of Mrs Elizabeth Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PM3AXHKM. Transaction: MzAwOTc0Nzk4MmFkaXF6a2N4.

  24. 6 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjQ1MzA0N2FkaXF6a2N4.

  25. 29 December 2009 Appointment of Dr Aubrey Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRXCJG2Q. Transaction: MzAwNTc5NDEwN2FkaXF6a2N4.

  26. 29 December 2009 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: PRXCIG2P. Transaction: MzAwNTc5NDA3NWFkaXF6a2N4.

  27. 29 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: PRXCHG2O. Transaction: MzAwNTc5NDA2NmFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Mohammed Al Zamel on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: PVB69FB0. Transaction: MzAwMzgzNjUxOWFkaXF6a2N4.

  29. 15 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XM57ME4Z. Transaction: MzAwMDgyMDY3N2FkaXF6a2N4.

  30. 15 October 2009 Director's details changed for Mohammed Al Zamel on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XM57KE4X. Transaction: MzAwMDc5NzM0MmFkaXF6a2N4.

  31. 15 October 2009 Director's details changed for Ghassan Alusi on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM57LE4Y. Transaction: MzAwMDc5NzM0M2FkaXF6a2N4.

  32. 13 October 2009 Current accounting period extended from 30 April 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: P0WEME21. Transaction: MzAwMDYzMzk0MGFkaXF6a2N4.

  33. 9 September 2009 Ad 11/08/09\gbp si [email protected]=142\gbp ic 1000/1142\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2UYJD44. Transaction: MjA0MTAxMzgwOWFkaXF6a2N4.

  34. 2 September 2009 Accounting reference date shortened from 31/10/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7BPACTW. Transaction: MjA0MDUwMzY0NmFkaXF6a2N4.

  35. 28 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDIyMTk1NWFkaXF6a2N4.

  36. 28 August 2009 Gbp nc 1001/5000000\11/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A82G3CR6. Transaction: MjA0MDIyMTg4MmFkaXF6a2N4.

  37. 12 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L2DQ8CBL. Transaction: MjAzOTA5MTUyMWFkaXF6a2N4.

  38. 22 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWLJ5T8. Transaction: MjAyMTAxMDg0N2FkaXF6a2N4.

  39. 22 December 2008 Registered office changed on 22/12/2008 from 9 harley street london W1G 9QD [View PDF]

    Category: Address. Type: 287. Barcode: XDWLI5T7. Transaction: MjAyMTAwODgwMGFkaXF6a2N4.

  40. 10 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFRH30I. Transaction: MjAxMzEzMjY2MWFkaXF6a2N4.

  41. 3 July 2008 Registered office changed on 03/07/2008 from hawridge court hawridge HP5 2UG [View PDF]

    Category: Address. Type: 287. Barcode: AGCQ013W. Transaction: MjAwODQwMDYzMmFkaXF6a2N4.

  42. 9 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW1ED0FD. Transaction: MjAwNzAwODc2M2FkaXF6a2N4.

  43. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTU1Nzg3NmFkaXF6a2N4.

  44. 29 November 2007 Ad 11/10/07--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODgyODAxNGFkaXF6a2N4.

  45. 29 November 2007 Nc inc already adjusted 19/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODgyODAxNWFkaXF6a2N4.

  46. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODgyODAxM2FkaXF6a2N4.

  47. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyMDY4NGFkaXF6a2N4.

  48. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyMDA5NGFkaXF6a2N4.

  49. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyMDA5M2FkaXF6a2N4.

  50. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxOTEwNmFkaXF6a2N4.

  51. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxODc5MWFkaXF6a2N4.

  52. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgyMjIzMmFkaXF6a2N4.

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