Harley Street Psychiatry Ltd

Company Name	Harley Street Psychiatry Ltd
Directors	Pardeep Grewal and Rajbinder Kaur Dhanoia
Company Status	Active
Company Number	06849825
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month 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	Dr Pardeep Grewal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Robinswood Mews Robinswood Mews London N5 1RH

Director Name	Mrs Rajbinder Kaur Dhanoia
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(1 year after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Robinswood Mews London N5 1RH

Director Name	Mrs Rajbinder Kaur Dhanoia
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(1 year after company formation)
Appointment Duration	1 year (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Robinswood Mews London N5 1RH

Contact

Website	harleystreetpsychiatry.co.uk
Email address	[email protected]
Telephone	01726 578684
Telephone region	St Austell

Location

Registered Address	10 Harley Street London W1G 9PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Pardeep Grewal 50.00% Ordinary
1 at £1	Rajbinder Kaur Dhanoia 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,126
Cash	£40,360
Current Liabilities	£3,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

16 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
28 March 2024	Micro company accounts made up to 31 March 2023 (6 pages)
18 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
12 April 2023	Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ England to 10 Harley Street London W1G 9PF on 12 April 2023 (1 page)
30 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
6 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
20 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
22 March 2020	Cessation of Pardeep Grewal as a person with significant control on 10 March 2020 (1 page)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
21 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (4 pages)
5 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 June 2015	Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF to 25 Leith Mansions Grantully Road London W9 1LQ on 21 June 2015 (1 page)
21 June 2015	Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF to 25 Leith Mansions Grantully Road London W9 1LQ on 21 June 2015 (1 page)
10 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Termination of appointment of Rajbinder Kaur Dhanoia as a director (1 page)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from 1 Robinswood Mews London N5 1RH Uk on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Mrs Rajbinder Kaur Dhanoia on 8 April 2011 (2 pages)
11 May 2011	Registered office address changed from 1 Robinswood Mews London N5 1RH Uk on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Mrs Rajbinder Kaur Dhanoia on 8 April 2011 (2 pages)
11 May 2011	Termination of appointment of Rajbinder Kaur Dhanoia as a director (1 page)
11 May 2011	Director's details changed for Mrs Rajbinder Kaur Dhanoia on 8 April 2011 (2 pages)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 20 March 2010 GBP 2 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 20 March 2010 GBP 2 (3 pages)
16 December 2010	Appointment of Mrs Rajbinder Kaur Dhanoia as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Appointment of Mrs Rajbinder Kaur Dhanoia as a director (2 pages)
13 December 2010	Appointment of Mrs Rajbinder Kaur Dhanoia as a director (2 pages)
13 December 2010	Appointment of Mrs Rajbinder Kaur Dhanoia as a director (2 pages)
6 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Pardeep Grewal on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Pardeep Grewal on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Pardeep Grewal on 1 January 2010 (2 pages)
17 March 2009	Incorporation (13 pages)
17 March 2009	Incorporation (13 pages)

Harley Street Psychiatry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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