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 16 years old company was incorporated on 2007-07-02 and is classified as "hospital activities" (Standard Industrial Classification: 86101).
5 directors can be found in this firm: Jayne W. (appointed on 04 July 2022), Daniel E. (appointed on 28 May 2020), Stephen S. (appointed on 28 May 2020).

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


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

Company staff

People with significant control

Maurice R.

28 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm S.

6 June 2016 - 28 May 2020

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	2020-05-31	2021-05-31	2022-05-31
Current Assets	647,895	609,292	448,581	506,876	447,444	424,304	779,681	974,831
Fixed Assets	-	-	-	-	-	1,325,778	1,204,177	1,229,297
Total Assets Less Current Liabilities	433,193	338,834	273,959	265,149	-176,776	989,956	1,020,919	918,770
Number Shares Allotted	-	100,000	-	-	-	-	-	-
Shareholder Funds	-377,240	-331,599	-	-	-	-	-	-
Tangible Fixed Assets	1,605,275	1,530,125	-	-	-	-	-	-

The deadline for 152 Harley Street Limited confirmation statement filing is 2024-07-16. The most recent one was filed on 2023-07-02. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Maurice R. who has over 3/4 of shares, 3/4 to full of voting rights. Malcolm S. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on Monday 4th July 2022. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 21st, May 2021 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to Tuesday 31st March 2020 (was Sunday 31st May 2020). filed on: 27th, November 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 28th May 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th May 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 28th May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th May 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th May 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
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)
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)
SH01	100000.00 GBP is the capital in company's statement on Friday 10th July 2015 capital
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)
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)
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)
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)
395	Particulars of mortgage/charge filed on: 20th, September 2007 \| mortgage	Free Download (3 pages)
288a	On Wednesday 5th September 2007 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
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 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 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 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)
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)
NEWINC	Company registration filed on: 2nd, July 2007 \| incorporation	Free Download (17 pages)

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