Harley Street Nominees Limited

Company Name	Harley Street Nominees Limited
Company Status	Active
Company Number	00612508
Category	Private Limited Company
Incorporation Date	7 October 1958(65 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 1997(39 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Moneyer Road Andover Hants SP10 4NG

Director Name	Mr Colin Robert Burns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 2004(45 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Stephen Paul Coleman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(49 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Deval Shashikant Patel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(49 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Howard Jonathan Wallis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(49 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	78 Oakwood Road Bricket Wood Hertfordshire AL2 3QA

Director Name	Mr Richard Howard Kleiner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(49 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(34 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 December 1997)
Role	Company Director
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(34 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	15 December 1992(34 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Mr David Albert Convisser
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(49 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QW

Contact

Website	genesiswealth.co.uk
Email address	[email protected]
Telephone	01376 344234
Telephone region	Braintree

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Simon Hosier 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

14 May 2015	Delivered on: 16 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 September 1999	Delivered on: 19 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between barrowgate properties (worship street) LTD, wontasthrust LTD & harley street nominees limited (1) & national westminster bank PLC (2) the said barrowgate properties (worship street) LTD charging as trustee for the companies iss Secured details: All monies due or to become due from barrowgate properties (worship street) limited to the chargee on any account whatsoever. Particulars: The freehold property known as 43-51 worship street & 1 paul street london EC2 title number LN170854. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 December 1995	Delivered on: 20 December 1995 Persons entitled: David Garrard Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under a guarantee of even date and/or the memorandum. Particulars: All the secureities held ny hnsl in the capital of willowmist estates and all dividends and interest. See the mortgage charge document for full details. Outstanding

Filing History

3 April 2024	Accounts for a dormant company made up to 31 March 2024 (2 pages)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
3 August 2023	Director's details changed for Mr Colin Robert Burns on 3 August 2023 (2 pages)
24 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 February 2021	Director's details changed for Mr Stephen Paul Coleman on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Mr Colin Robert Burns on 17 February 2021 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Deval Shashikant Patel on 30 March 2020 (2 pages)
26 February 2020	Satisfaction of charge 006125080003 in full (4 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 December 2019	Termination of appointment of David Albert Convisser as a director on 1 April 2019 (1 page)
30 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
26 October 2017	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 October 2017	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 March 2016	Satisfaction of charge 1 in full (4 pages)
4 March 2016	Satisfaction of charge 1 in full (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (10 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (10 pages)
16 May 2015	Registration of charge 006125080003, created on 14 May 2015 (29 pages)
16 May 2015	Registration of charge 006125080003, created on 14 May 2015 (29 pages)
23 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 February 2015	Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015 (2 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (10 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (10 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (10 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (10 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Registered office address changed from 25 Harley Street London W1N 2BR on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 25 Harley Street London W1N 2BR on 19 December 2011 (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 September 2010	Director's details changed for Mr Colin Robert Burns on 31 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Colin Robert Burns on 31 August 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 December 2008	Return made up to 15/12/08; full list of members (5 pages)
19 December 2008	Return made up to 15/12/08; full list of members (5 pages)
19 June 2008	Director appointed deval shashikant patel (1 page)
19 June 2008	Director appointed david albert convisser (1 page)
19 June 2008	Director appointed deval shashikant patel (1 page)
19 June 2008	Director appointed david albert convisser (1 page)
18 June 2008	Director appointed stephen paul coleman (1 page)
18 June 2008	Director appointed stephen paul coleman (1 page)
18 June 2008	Director appointed howard jonathan wallis (2 pages)
18 June 2008	Director appointed richard howard kleiner (3 pages)
18 June 2008	Director appointed howard jonathan wallis (2 pages)
18 June 2008	Director appointed richard howard kleiner (3 pages)
17 June 2008	Appointment terminated director and secretary patricia norris (1 page)
17 June 2008	Appointment terminated director and secretary patricia norris (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 15/12/05; full list of members (3 pages)
4 January 2006	Return made up to 15/12/05; full list of members (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 December 2004	Return made up to 15/12/04; full list of members (6 pages)
21 December 2004	Return made up to 15/12/04; full list of members (6 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 December 2003	Return made up to 15/12/03; full list of members (5 pages)
22 December 2003	Return made up to 15/12/03; full list of members (5 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Return made up to 15/12/02; full list of members (5 pages)
20 December 2002	Return made up to 15/12/02; full list of members (5 pages)
19 December 2001	Return made up to 15/12/01; full list of members (5 pages)
19 December 2001	Return made up to 15/12/01; full list of members (5 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	Return made up to 15/12/00; full list of members (5 pages)
28 December 2000	Return made up to 15/12/00; full list of members (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 January 2000	Return made up to 15/12/99; full list of members (6 pages)
10 January 2000	Return made up to 15/12/99; full list of members (6 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 January 1999	Return made up to 15/12/98; full list of members (10 pages)
11 January 1999	Return made up to 15/12/98; full list of members (10 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (3 pages)
29 December 1997	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 December 1997	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 January 1997	Return made up to 15/12/96; no change of members (8 pages)
2 January 1997	Return made up to 15/12/96; no change of members (8 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 January 1996	Return made up to 15/12/95; full list of members (11 pages)
3 January 1996	Return made up to 15/12/95; full list of members (11 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 July 1959	Alter mem and arts (5 pages)
30 July 1959	Alter mem and arts (5 pages)
7 October 1958	Certificate of incorporation (1 page)
7 October 1958	Incorporation (17 pages)
7 October 1958	Incorporation (17 pages)
7 October 1958	Certificate of incorporation (1 page)

Harley Street Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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