124 Harley Street Limited

Company Registration Number: 07467472

Company registered in England and Wales

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124 Harley Street Limited is a Private Company Limited by Guarantee first registered on 13 December 2010. Its current registered address is in London, London.

Registered Address

124 HARLEY STREET
LONDON
LONDON
W1G 7JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07467472

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £7,926£5,745£3,679£2,101£294
Net Current Assets £-7,926£-5,745£-3,679£-2,101£-294
Total Net Worth £-8,239£-6,058£-3,982£-2,101£-294

Previous Names

No previous names

Company Officers

  • CASTRO, Pedro Isidro

    Director

    Appointed on 15 December 2010

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: April 1934

    1st
    And 2nd Floor Maisonette
    124 Harley Street
    London
    W1G 7JR
    United Kingdom

  • SIMCOCK, Michael Edwin

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1969

    3rd
    And 4th Floor
    124 Harley Street
    London
    London
    W1G 7JR
    United Kingdom

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 December 2010

    Resigned on 15 December 2010

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

  • LEVINGER, Alexander James

    Director

    Appointed on 13 December 2010

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 13 December 2010

    Resigned on 15 December 2010

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M563ZL. Transaction: MzE2NDcyMDQ5OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYX4UW. Transaction: MzE1NDY1NTQ2MmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXNPM. Transaction: MzE0MDQxNzM5NWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1YNM. Transaction: MzEzMTc1NzkwNGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRYFM. Transaction: MzExMzY4MDkwMGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F2TP5. Transaction: MzA5OTU4MzUzOGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4SQR. Transaction: MzA5MTY1NzU3N2FkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA3OTF. Transaction: MzA4MjkwMDg5MGFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7O969. Transaction: MzA2OTg2OTU1MGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBGKIQ. Transaction: MzA2MTY4NjQ5N2FkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTS1K. Transaction: MzA0OTYwMTE4OWFkaXF6a2N4.

  12. 16 December 2010 Appointment of Mr Pedro Isidro Castro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QSQPZ1. Transaction: MzAyODkxNTE4MWFkaXF6a2N4.

  13. 16 December 2010 Appointment of Mr Michael Edwin Simcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QVIPZW. Transaction: MzAyODkxNTM1NmFkaXF6a2N4.

  14. 16 December 2010 Registered office address changed from Beaumont House 47 Mount Pleasant London Greater London WC1X 0AE on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8QXGPZW. Transaction: MzAyODkxNTQ5OWFkaXF6a2N4.

  15. 16 December 2010 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8QWVPZA. Transaction: MzAyODkxNTQ2MmFkaXF6a2N4.

  16. 16 December 2010 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8QWEPZT. Transaction: MzAyODkxNTQwOGFkaXF6a2N4.

  17. 16 December 2010 Termination of appointment of Bb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8QW8PZN. Transaction: MzAyODkxNTM5N2FkaXF6a2N4.

  18. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF39LPWI. Transaction: MzAyODY5MDMxMGFkaXF6a2N4.

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