Company NameThe Harley Street Centre For Women Limited
DirectorsPatrick James O'Brien and Pranav Pandya
Company StatusActive
Company Number06235817
CategoryPrivate Limited Company
Incorporation Date3 May 2007(16 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Patrick James O'Brien
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed03 May 2007(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressAppt 64 11 Sheldon Square
London
W2 6DQ
Director NameMr Pranav Pandya
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2007(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address34 Thorney Hedge Road
London
W4 5SD
Secretary NameMr Pranav Pandya
NationalityBritish
StatusCurrent
Appointed03 May 2007(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address34 Thorney Hedge Road
London
W4 5SD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.hscfw.co.uk
Telephone020 70348945
Telephone regionLondon

Location

Registered Address39 Etchingham Park Road
Finchley
London
N3 2DU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£98,788
Cash£126,312
Current Liabilities£91,900

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

28 February 2024Total exemption full accounts made up to 31 May 2023 (9 pages)
9 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
24 February 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
27 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
17 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
5 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
12 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
16 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
3 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
1 June 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
12 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
12 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
28 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
28 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
28 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 July 2010Director's details changed for Mr Patrick James O'brien on 3 May 2010 (2 pages)
19 July 2010Director's details changed for Pranav Pandya on 3 May 2010 (2 pages)
19 July 2010Director's details changed for Mr Patrick James O'brien on 3 May 2010 (2 pages)
19 July 2010Director's details changed for Pranav Pandya on 3 May 2010 (2 pages)
19 July 2010Director's details changed for Mr Patrick James O'brien on 3 May 2010 (2 pages)
19 July 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Pranav Pandya on 3 May 2010 (2 pages)
19 July 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 June 2009Return made up to 03/05/09; full list of members (4 pages)
3 June 2009Return made up to 03/05/09; full list of members (4 pages)
25 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 July 2008Return made up to 03/05/08; full list of members (4 pages)
2 July 2008Return made up to 03/05/08; full list of members (4 pages)
2 July 2008Director's change of particulars / patrick o'brien / 15/01/2008 (2 pages)
2 July 2008Director's change of particulars / patrick o'brien / 15/01/2008 (2 pages)
4 July 2007New secretary appointed;new director appointed (2 pages)
4 July 2007New secretary appointed;new director appointed (2 pages)
20 June 2007Ad 03/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 June 2007Secretary resigned (1 page)
20 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
20 June 2007Ad 03/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 June 2007New director appointed (2 pages)
20 June 2007Secretary resigned (1 page)
3 May 2007Incorporation (16 pages)
3 May 2007Incorporation (16 pages)