HARLEY STREET ESTATES (UK) LIMITED
Company number 10898457 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 4 Jun 2026 | Registration of charge 108984570016, created on 2026-05-26 · 14 pages | View document |
| 2 Jun 2026 | Registration of charge 108984570015, created on 2026-05-26 · 19 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 29 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-09-30 · 1 page | View document |
| 7 Jan 2026 | Satisfaction of charge 108984570013 in full · 1 page | View document |
| 7 Jan 2026 | Satisfaction of charge 108984570014 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 3 Apr 2025 | Termination of appointment of Rupert Faustinus Antony as a director on 2025-03-25 · 1 page | View document |
| 3 Apr 2025 | Cessation of Rupert Faustinus Antony as a person with significant control on 2025-03-25 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Siju Thomas as a director on 2025-03-25 · 2 pages | View document |
| 3 Apr 2025 | Notification of Siju Thomas as a person with significant control on 2025-03-25 · 2 pages | View document |
| 1 Apr 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 18 Mar 2025 | Registered office address changed from Mcmillan Suite Nisbett Walk Sidcup DA14 6BT England to 104 Harley Street London W1G 7JD on 2025-03-18 · 1 page | View document |
| 11 Feb 2025 | Registration of charge 108984570014, created on 2025-02-10 · 26 pages | View document |
| 11 Feb 2025 | Registration of charge 108984570013, created on 2025-02-10 · 11 pages | View document |
| 11 Feb 2025 | Satisfaction of charge 108984570012 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 108984570011 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 108984570009 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 108984570010 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 108984570008 in full · 1 page | View document |
| 14 Jan 2025 | Notification of Rupert Faustinus Antony as a person with significant control on 2021-12-08 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Siju Thomas as a person with significant control on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Rupert Faustinus Antony as a director on 2025-01-02 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Siju Thomas as a director on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Rupert Faustinus Antony as a director on 2024-12-19 · 1 page | View document |
| 2 Jan 2025 | Cessation of Rupert Faustinus Antony as a person with significant control on 2024-12-19 · 1 page | View document |
| 31 Dec 2024 | Notification of Siju Thomas as a person with significant control on 2024-12-18 · 2 pages | View document |
| 31 Dec 2024 | Appointment of Mr Siju Thomas as a director on 2024-12-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 6 Jan 2024 | Registration of charge 108984570012, created on 2023-12-18 · 15 pages | View document |
| 2 Jan 2024 | Registration of charge 108984570011, created on 2023-12-18 · 19 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 108984570005 in full · 1 page | View document |
| 30 Nov 2023 | All of the property or undertaking has been released from charge 108984570006 · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 108984570006 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 108984570004 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 108984570003 in full · 1 page | View document |
| 12 Sep 2023 | Registration of charge 108984570009, created on 2023-09-06 · 21 pages | View document |
| 12 Sep 2023 | Registration of charge 108984570010, created on 2023-09-06 · 21 pages | View document |
| 12 Sep 2023 | Registration of charge 108984570008, created on 2023-09-06 · 23 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 3 Mar 2023 | Registration of charge 108984570007, created on 2023-03-03 · 4 pages | View document |
| 1 Dec 2022 | Registration of charge 108984570006, created on 2022-11-28 · 20 pages | View document |
| 1 Dec 2022 | Registration of charge 108984570005, created on 2022-11-28 · 38 pages | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 May 2022 | Registration of charge 108984570003, created on 2022-05-06 · 26 pages | View document |
| 7 May 2022 | Registration of charge 108984570004, created on 2022-05-06 · 12 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 8 Dec 2021 | Notification of Rupert Faustinus Antony as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Cessation of Harley Street Healthcare Group Plc as a person with significant control on 2021-12-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108984570002 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY THARJINI IYINKARAN | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108984570001 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR RUPERT FAUSTINUS ANTONY | View document |
| 4 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT FAUTINUS ANTONY | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 64 DOVEDALE AVENUE ILFORD IG5 0QF UNITED KINGDOM | View document |
| 4 Sep 2019 | CESSATION OF THANALINGAM IYINKARAN AS A PSC | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THANALINGAM IYINKARAN | View document |
| 2 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CURRSHO FROM 31/10/2019 TO 30/06/2019 | View document |
| 3 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 30 Apr 2019 | PREVEXT FROM 31/08/2018 TO 31/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 26 Sep 2017 | SECRETARY APPOINTED MRS THARJINI IYINKARAN | View document |
| 26 Sep 2017 | CESSATION OF THARJINI IYINKARAN AS A PSC | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 3 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |