132 HARLEY STREET LIMITED

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132 HARLEY STREET LIMITED

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Key Data

Status

Active

Company No.

05195252

Incorporation date

02/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

132 Harley Street, London, W1G 7JXCopy
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Latest events (Record since 02/08/2004)
dot icon23/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon08/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon08/08/2025
Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01
dot icon26/06/2025
Total exemption full accounts made up to 2024-03-31
dot icon26/03/2025
Previous accounting period shortened from 2024-03-28 to 2024-03-27
dot icon19/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon15/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2023
Previous accounting period shortened from 2023-03-29 to 2023-03-28
dot icon15/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon15/06/2023
Total exemption full accounts made up to 2022-03-31
dot icon29/03/2023
Current accounting period shortened from 2022-03-30 to 2022-03-29
dot icon15/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon31/05/2022
Secretary's details changed for H S (Nominees) Limited on 2022-05-31
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon23/03/2022
Previous accounting period shortened from 2021-03-31 to 2021-03-30
dot icon12/01/2022
Confirmation statement made on 2021-08-03 with updates
dot icon21/09/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/10/2020
Director's details changed for Mr Richard Smith on 2020-10-28
dot icon28/10/2020
Change of details for Mr Richard Smith as a person with significant control on 2020-10-28
dot icon27/10/2020
Change of details for Mr Michael Stafford as a person with significant control on 2020-10-21
dot icon26/10/2020
Change of details for Mr Richard Smith as a person with significant control on 2020-10-21
dot icon26/10/2020
Director's details changed for Mr Richard Smith on 2020-10-21
dot icon26/10/2020
Appointment of H S (Nominees) Limited as a secretary on 2020-10-21
dot icon26/10/2020
Director's details changed for Dr Michael Keith Stafford on 2020-10-21
dot icon26/10/2020
Termination of appointment of Nicholas Syred Saxby as a secretary on 2020-10-21
dot icon26/10/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon09/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon16/08/2018
Confirmation statement made on 2018-08-02 with updates
dot icon09/07/2018
Micro company accounts made up to 2018-03-31
dot icon15/02/2018
Sub-division of shares on 2017-12-14
dot icon04/01/2018
Statement of capital following an allotment of shares on 2018-01-01
dot icon21/08/2017
Micro company accounts made up to 2017-03-31
dot icon07/08/2017
Confirmation statement made on 2017-08-02 with updates
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon12/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon14/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/09/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon21/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/09/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon06/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/08/2009
Return made up to 02/08/09; full list of members
dot icon09/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/09/2008
Return made up to 02/08/08; full list of members
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/08/2007
Return made up to 02/08/07; full list of members
dot icon19/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/08/2006
Return made up to 02/08/06; full list of members
dot icon04/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon25/11/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon26/08/2005
Return made up to 02/08/05; full list of members
dot icon11/07/2005
Registered office changed on 11/07/05 from: suite b, 29 harley street london W1G 9QR
dot icon14/06/2005
Particulars of mortgage/charge
dot icon24/08/2004
Resolutions
dot icon24/08/2004
Resolutions
dot icon24/08/2004
Resolutions
dot icon02/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
27/03/2026
dot iconDue by
27/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
69.31K
-
0.00
12.00
-
2022
7
69.79K
-
0.00
-
-
2022
7
69.79K
-
0.00
-
-

Employees

2022

Employees

7 Descended-30 % *

Net Assets(GBP)

69.79K £Ascended0.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 132 HARLEY STREET LIMITED

132 HARLEY STREET LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at 132 Harley Street, London, W1G 7JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 132 HARLEY STREET LIMITED?

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132 HARLEY STREET LIMITED is currently Active. It was registered on 02/08/2004 .

Where is 132 HARLEY STREET LIMITED located?

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132 HARLEY STREET LIMITED is registered at 132 Harley Street, London, W1G 7JX.

What does 132 HARLEY STREET LIMITED do?

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132 HARLEY STREET LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does 132 HARLEY STREET LIMITED have?

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132 HARLEY STREET LIMITED had 7 employees in 2022.

What is the latest filing for 132 HARLEY STREET LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-03-31.