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 18 years old company was incorporated on 2007-07-02 and is classified as "hospital activities" (Standard Industrial Classification: 86101).4 directors can be found in this firm: Daniel E. (appointed on 28 May 2020), Stephen S. (appointed on 28 May 2020), Maurice R. (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 | 2023-05-31 | 2024-05-31 |
| Current Assets | 647,895 | 609,292 | 448,581 | 506,876 | 447,444 | 424,304 | 779,681 | 974,831 | 1,077,598 | 1,044,393 |
| Fixed Assets | - | - | - | - | - | 1,325,778 | 1,204,177 | 1,229,297 | 1,173,929 | 1,124,120 |
| Total Assets Less Current Liabilities | 433,193 | 338,834 | 273,959 | 265,149 | -176,776 | 989,956 | 1,020,919 | 918,770 | 199,740 | -397,525 |
| 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
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 14th March 2025 filed on: 19th, March 2025 | officers |
Free Download
(1 page)
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