96 HARLEY STREET LIMITED - LONDON


Company Profile Company Filings

Overview

96 HARLEY STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
96 HARLEY STREET LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/06/2024.

96 HARLEY STREET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 9 31/08/2022 01/06/2024

Registered Office

96 HARLEY STREET
LONDON
W1G 7HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBIN EDWARD LAWRENCE Dec 1955 British Director 1997-09-03 CURRENT
KAY LAWRENCE British Secretary 2004-08-31 CURRENT
CREDITREFORM LIMITED Corporate Nominee Director 1997-08-22 UNTIL 1997-09-03 RESIGNED
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-22 UNTIL 1997-09-03 RESIGNED
LESLIE MICHAEL WISE Nov 1935 British Director 2019-02-25 UNTIL 2019-04-04 RESIGNED
MR ANGUS VEVERS SCOTT British Secretary 1997-09-03 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robin Edward Lawrence 2016-04-06 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Newgold Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITECHNICA LIMITED HILLINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COINFORTH LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAPHIC HOUSE MANAGEMENT COMPANY LIMITED GODSTONE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NEWGOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEJAY AJAY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TORO PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LF FOUNDATION BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TLC REAL ESTATE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE DEPARTMENT OF PSYCHOLOGICAL MEDICINE AT 96 HARLEY STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
RAGE INTERIORS LIMITED LONDON ENGLAND Active MICRO ENTITY 43310 - Plastering
96 HARLEY STREET PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
THE SPRING LEICESTER SQUARE CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HEYDAY OF HAMBLE LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ROBIN LAWRENCE MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
96 Harley Street Limited Filleted accounts for Companies House (small and micro) 2023-09-01 31-08-2022 £72,688 Cash £4,937,361 equity
96 Harley Street Limited Filleted accounts for Companies House (small and micro) 2022-08-12 31-08-2021 £197,647 Cash £4,739,482 equity
96 Harley Street Limited Filleted accounts for Companies House (small and micro) 2021-06-02 31-08-2020 £181,967 Cash £4,642,298 equity
96 Harley Street Limited Filleted accounts for Companies House (small and micro) 2020-11-19 31-08-2019 £12,086 Cash £4,773,085 equity
96 Harley Street Limited Filleted accounts for Companies House (small and micro) 2019-03-15 31-08-2018 £20,806 Cash £4,690,400 equity
96 Harley Street Limited Small abridged accounts 2018-08-24 31-08-2017 £13,274 Cash £4,489,833 equity
Abbreviated Company Accounts - 96 HARLEY STREET LIMITED 2017-07-21 31-08-2016 £15,497 Cash £4,449,223 equity
Abbreviated Company Accounts - 96 HARLEY STREET LIMITED 2016-05-26 31-08-2015 £10,226 Cash £7,514,864 equity
Abbreviated Company Accounts - 96 HARLEY STREET LIMITED 2015-08-07 31-08-2014 £16,146 Cash £4,163,876 equity

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INNISFREE THERAPY LTD LONDON Active MICRO ENTITY 86900 - Other human health activities
THE SPRING LEICESTER SQUARE CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BEAUCHAMP SKINCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
THE KNACK INC LTD LONDON ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BEAUCHAMP GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities