31 Harley Street Limited

Company Registration Number: 09242832

Company registered in England and Wales

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31 Harley Street Limited is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in London.

Registered Address

31 HARLEY STREET
LONDON
W1G 9QS

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

All companies at W1G 9QS

Registration Data

Company Number

09242832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £85,411
of which Cash £4,621
Total Assets £85,411
Current Liabilities £82,792
Net Current Assets £2,619
Total Net Worth £-8,991

Previous Names

No previous names

Company Officers

  • GHERARDI, Vittorio

    Director

    Appointed on 1 October 2014

     

    Nationality: Italian

    Occupation: Dentist

    Month of birth: April 1974

    31
    Harley Street
    London
    W1G 9QS
    England

  • MCNEIL, Roderick Hugh

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: February 1955

    31
    Harley Street
    London
    W1G 9QS
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • REDDING, Diana Elizabeth

    Director

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    31
    Harley Street
    London
    W1G 9QS
    England

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7OOCH. Transaction: MzE1MjAzMDMxNWFkaXF6a2N4.

  2. 30 June 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A7OJSO. Transaction: MzE1MjAxNjQyM2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53D7H8J. Transaction: MzE0NDczMDQ1MGFkaXF6a2N4.

  4. 8 June 2015 Registration of charge 092428320001, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: X495A80A. Transaction: MzEyNDc1MTY2MGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXM94. Transaction: MzExNzU3ODk2N2FkaXF6a2N4.

  6. 18 February 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X41GXFJM. Transaction: MzExNzU3NzIzOWFkaXF6a2N4.

  7. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIVEpORDVhZGlxemtjeA.

  8. 2 October 2014 Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HNVMC2. Transaction: MzEwODcwMTI2MWFkaXF6a2N4.

  9. 2 October 2014 Appointment of Mr Roderick Hugh Mcneil as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNVM96. Transaction: MzEwODcwMTIzOWFkaXF6a2N4.

  10. 2 October 2014 Termination of appointment of Diana Elizabeth Redding as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNVLFE. Transaction: MzEwODcwMTAzNWFkaXF6a2N4.

  11. 2 October 2014 Appointment of Vittorio Gherardi as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNVKDS. Transaction: MzEwODcwMDcwOGFkaXF6a2N4.

  12. 2 October 2014 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 31 Harley Street London W1G 9QS on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNVIK2. Transaction: MzEwODY5OTk5MWFkaXF6a2N4.

  13. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HIJQY1. Transaction: MzEwODUyMTc5NGFkaXF6a2N4.

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