152 Harley Street Limited

152 Harley Street Limited, Harley Street

152 Harley Street Limited is a private limited company. Once, it was called The Schaller Clinic Limited (it was changed on 2010-05-07). Registered at 152 Harley Street, London, the above-mentioned 12 years old company was incorporated on 2007-07-02 and is classified as "hospital activities" (Standard Industrial Classification: 86101).
2 directors can be found in this firm: Malcolm S. (appointed on 22 August 2007), David D. (appointed on 22 August 2007). As for the secretaries (1 in total), we can name: Malcolm S. (appointed on 22 August 2007).

About
Name: 152 Harley Street Limited
Number: 06299621
Incorporation date: 2007-07-02
End of financial year: 31 March


Address:	152 Harley Street London Harley Street W1G 7LH
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Malcolm S.

6 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	647,895	609,292	448,581	506,876	447,444
Number Shares Allotted	-	100,000	-	-	-
Shareholder Funds	-377,240	-331,599	-	-	-
Tangible Fixed Assets	1,605,275	1,530,125	-	-	-
Total Assets Less Current Liabilities	433,193	338,834	273,959	265,149	-176,776

The deadline for 152 Harley Street Limited confirmation statement filing is 2020-07-16. The most recent one was filed on 2019-07-02. The deadline for the next statutory accounts filing is 31 December 2020. Last accounts filing was submitted for the time period up to 31 March 2019.

1 person of significant control is reported in the official register, a solitary professional Malcolm S. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 2nd July 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 2nd July 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 2nd July 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 2nd July 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 2nd July 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd July 2012 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd July 2011 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 29th March 2011 filed on: 13th, April 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, April 2011 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd July 2010 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 2nd July 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th January 2010 filed on: 20th, July 2010 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st July 2010 to Wednesday 31st March 2010 filed on: 17th, May 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed the schaller clinic LIMITEDcertificate issued on 07/05/10 filed on: 7th, May 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 20th April 2010 change of name
CONNOT	Change of name notice filed on: 7th, May 2010 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 26th, April 2010 \| accounts	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, March 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, March 2010 \| mortgage	Free Download (6 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, September 2007 \| mortgage	Free Download (3 pages)
288a	On Wednesday 5th September 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 5th September 2007 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On Tuesday 4th September 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tuesday 4th September 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2007 \| incorporation	Free Download (17 pages)

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