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CHARTER HARLEY STREET LIMITED

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CHARTER HARLEY STREET LIMITED

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Key Data

Status

Active

Company No.

06685447

Incorporation date

01/09/2008

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

2a The Quadrant, Epsom, Surrey KT17 4RHCopy
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Latest events (Record since 01/09/2008)
dot icon08/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon09/07/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon09/05/2025
Director's details changed for Amanda Saligari on 2025-05-01
View PDF (2 pages)
dot icon09/05/2025
Change of details for Mrs. Amanda Saligari as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon16/10/2024
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 2a the Quadrant Epsom Surrey KT17 4RH on 2024-10-16
View PDF (1 pages)
dot icon16/10/2024
Change of details for Mrs. Amanda Saligari as a person with significant control on 2024-10-16
View PDF (2 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon10/01/2024
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10
View PDF (1 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon07/03/2023
Registered office address changed from 15 Harley Street London W1G 9QQ to C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 2023-03-07
View PDF (1 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon26/01/2018
Termination of appointment of James Patrick Saligari as a director on 2018-01-26
View PDF (1 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon03/11/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon25/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon22/01/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon30/11/2012
Director's details changed for Amanda Saligari on 2012-11-23
View PDF (2 pages)
dot icon30/11/2012
Director's details changed for James Patrick Saligari on 2012-11-23
View PDF (2 pages)
dot icon09/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2012
Change of name notice
View PDF (2 pages)
dot icon14/03/2012
Appointment of James Patrick Saligari as a director
View PDF (3 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon16/01/2012
Termination of appointment of Amanda Saligari as a secretary
View PDF (1 pages)
dot icon21/11/2011
Termination of appointment of Anthony Mclellan as a director
View PDF (1 pages)
dot icon08/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon23/11/2010
Annual return made up to 2010-09-01
View PDF (15 pages)
dot icon28/09/2010
Director's details changed for Amanda Saligari on 2010-09-28
View PDF (2 pages)
dot icon28/09/2010
Secretary's details changed for Amanda Saligari on 2010-09-28
View PDF (2 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2009-10-31
View PDF (6 pages)
dot icon04/11/2009
Previous accounting period extended from 2009-09-30 to 2009-10-31
View PDF (3 pages)
dot icon21/10/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon30/09/2008
Director and secretary's change of particulars / mandy saligari / 25/09/2008
View PDF (1 pages)
dot icon03/09/2008
Director and secretary appointed mandy saligari
View PDF (1 pages)
dot icon03/09/2008
Director appointed anthony mclellan
View PDF (1 pages)
dot icon03/09/2008
Registered office changed on 03/09/2008 from marquess court 69 southampton row london WC1B 4ET england
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated director london law services LIMITED
View PDF (1 pages)
dot icon01/09/2008
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+5.63 % *

* during past year

Cash in Bank

£150,060.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
102.93K
-
0.00
92.22K
-
2022
1
141.72K
-
0.00
142.07K
-
2023
1
160.91K
-
0.00
150.06K
-
2023
1
160.91K
-
0.00
150.06K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

160.91K £Ascended13.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

150.06K £Ascended5.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs. Amanda Saligari
Director
01/09/2008 - Present
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
31/08/2008 - 31/08/2008
10049
LONDON LAW SERVICES LIMITED
Nominee Director
31/08/2008 - 31/08/2008
9963
Saligari, James Patrick
Director
29/02/2012 - 25/01/2018
2
Mclellan, Anthony
Director
31/08/2008 - 13/11/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARTER HARLEY STREET LIMITED

CHARTER HARLEY STREET LIMITED is an(a) Active company incorporated on 01/09/2008 with the registered office located at 2a The Quadrant, Epsom, Surrey KT17 4RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER HARLEY STREET LIMITED?

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CHARTER HARLEY STREET LIMITED is currently Active. It was registered on 01/09/2008 .

Where is CHARTER HARLEY STREET LIMITED located?

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CHARTER HARLEY STREET LIMITED is registered at 2a The Quadrant, Epsom, Surrey KT17 4RH.

What does CHARTER HARLEY STREET LIMITED do?

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CHARTER HARLEY STREET LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CHARTER HARLEY STREET LIMITED have?

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CHARTER HARLEY STREET LIMITED had 1 employees in 2023.

What is the latest filing for CHARTER HARLEY STREET LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-01 with no updates.