Harley Street Limited

Company Name	Harley Street Limited
Director	Athos Antoniades
Company Status	Active
Company Number	03931933
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Athos Antoniades
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(14 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	129 129 Chanctonbury Way Woodside Park London N12 7AE

Director Name	Mrs Camilla Jane Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 02 January 2015)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	72 Hanson Road Abingdon Oxfordshire OX14 1YL

Director Name	Mr Clive Hicks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Davids Road Southsea Portsmouth Hampshire PO5 1QH

Secretary Name	Mr Clive Hicks
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Davids Road Southsea Portsmouth Hampshire PO5 1QH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	8 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Athos Antoniades 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Filing History

28 March 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
28 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
12 April 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
18 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Appointment of Mr Athos Antoniades as a director on 2 February 2015 (2 pages)
7 March 2016	Termination of appointment of Clive Hicks as a director on 2 February 2015 (1 page)
7 March 2016	Termination of appointment of Clive Hicks as a director on 2 February 2015 (1 page)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Appointment of Mr Athos Antoniades as a director on 2 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 June 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
10 June 2015	Termination of appointment of Clive Hicks as a secretary on 2 January 2015 (1 page)
10 June 2015	Termination of appointment of Camilla Jane Smith as a director on 2 January 2015 (1 page)
10 June 2015	Termination of appointment of Camilla Jane Smith as a director on 2 January 2015 (1 page)
10 June 2015	Termination of appointment of Clive Hicks as a secretary on 2 January 2015 (1 page)
10 June 2015	Termination of appointment of Clive Hicks as a secretary on 2 January 2015 (1 page)
10 June 2015	Termination of appointment of Camilla Jane Smith as a director on 2 January 2015 (1 page)
7 May 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 May 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
2 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
28 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 July 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr. Clive Hicks on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr. Clive Hicks on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr. Clive Hicks on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Camilla Jane Smith on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Camilla Jane Smith on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Camilla Jane Smith on 2 October 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
23 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 May 2009	Return made up to 23/02/09; full list of members (4 pages)
7 May 2009	Return made up to 23/02/09; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
30 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 June 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 335A ballards lane london N12 8LT (1 page)
2 May 2007	Return made up to 23/02/07; full list of members (7 pages)
2 May 2007	Registered office changed on 02/05/07 from: 335A ballards lane london N12 8LT (1 page)
2 May 2007	Return made up to 23/02/07; full list of members (7 pages)
1 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
31 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2005	Return made up to 23/02/05; full list of members (7 pages)
17 March 2005	Return made up to 23/02/05; full list of members (7 pages)
14 June 2004	Return made up to 23/02/04; full list of members (7 pages)
14 June 2004	Return made up to 23/02/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
14 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
14 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
26 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2002	Return made up to 23/02/02; full list of members (6 pages)
16 April 2002	Return made up to 23/02/02; full list of members (6 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 August 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2001	Return made up to 23/02/01; full list of members (6 pages)
29 March 2001	Return made up to 23/02/01; full list of members (6 pages)
27 March 2000	Registered office changed on 27/03/00 from: 335A ballards lane london N12 8LT (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 335A ballards lane london N12 8LT (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 March 2000	Registered office changed on 14/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 March 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
23 February 2000	Incorporation (16 pages)
23 February 2000	Incorporation (16 pages)

Harley Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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