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Company Information for

132 HARLEY STREET LIMITED

132 HARLEY STREET, LONDON, W1G 7JX,
Company Registration Number
05195252
Private Limited Company
Active

Company Overview

About 132 Harley Street Ltd
132 HARLEY STREET LIMITED was founded on 2004-08-02 and has its registered office in . The organisation's status is listed as "Active". 132 Harley Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
132 HARLEY STREET LIMITED
 
Legal Registered Office
132 HARLEY STREET
LONDON
W1G 7JX
Other companies in W1G
 
Filing Information
Company Number 05195252
Company ID Number 05195252
Date formed 2004-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:45:39
Primary Source:Companies House
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Company Officers of 132 HARLEY STREET LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SYRED SAXBY
 Company Secretary 2004-08-02
RICHARD SMITH
 Director 2004-08-02
MICHAEL KEITH STAFFORD
 Director 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SYRED SAXBY ESSEX COMMUNITY ENDOSCOPY LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-01-20
NICHOLAS SYRED SAXBY LINCOLN IMPLANTS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
NICHOLAS SYRED SAXBY BRAMLEY TRADING LTD Company Secretary 2007-06-25 CURRENT 2004-06-29 Active
NICHOLAS SYRED SAXBY CARDIAC HEALTHCARE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-12-30
NICHOLAS SYRED SAXBY WEST LONDON CAPSULE ENDOSCOPY LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY B.G. ORTHOPAEDICS LIMITED Company Secretary 2006-07-04 CURRENT 2003-04-22 Liquidation
NICHOLAS SYRED SAXBY PJMF LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-04-07
NICHOLAS SYRED SAXBY QARACTA LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
NICHOLAS SYRED SAXBY AS FIT AS A FIDDLE LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
NICHOLAS SYRED SAXBY DR N A MASKELL LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
NICHOLAS SYRED SAXBY DR J.W.SAYER LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
NICHOLAS SYRED SAXBY DR MARTYN CAPLIN LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
NICHOLAS SYRED SAXBY BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NICHOLAS SYRED SAXBY DR ALASTAIR MOYE LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
NICHOLAS SYRED SAXBY PPFD LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Liquidation
NICHOLAS SYRED SAXBY MICHAEL STAFFORD LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
NICHOLAS SYRED SAXBY M P HAYWARD LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY GARETH BEYNON LTD Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
NICHOLAS SYRED SAXBY NIGHT DOCTOR LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY MARGUERIE SERVICES LTD Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
NICHOLAS SYRED SAXBY THE HEALTH DOCTORS LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
RICHARD SMITH 132 HEALTHWISE LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
MICHAEL KEITH STAFFORD 132 HEALTHWISE LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-06-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Current accounting period shortened from 30/03/22 TO 29/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-31CH04SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-31
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-01-12CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CH01Director's details changed for Mr Richard Smith on 2020-10-28
2020-10-28PSC04Change of details for Mr Richard Smith as a person with significant control on 2020-10-28
2020-10-27PSC04Change of details for Mr Michael Stafford as a person with significant control on 2020-10-21
2020-10-26PSC04Change of details for Mr Richard Smith as a person with significant control on 2020-10-21
2020-10-26CH01Director's details changed for Dr Michael Keith Stafford on 2020-10-21
2020-10-26AP04Appointment of H S (Nominees) Limited as company secretary on 2020-10-21
2020-10-26TM02Termination of appointment of Nicholas Syred Saxby on 2020-10-21
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15SH02Sub-division of shares on 2017-12-14
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 111.1
2018-01-04SH0101/01/18 STATEMENT OF CAPITAL GBP 111.1
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0102/08/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0102/08/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0102/08/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 02/08/09; full list of members
2009-07-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aReturn made up to 02/08/08; full list of members
2008-07-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-09363aReturn made up to 02/08/07; full list of members
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-08-26363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24ELRESS252 DISP LAYING ACC 04/08/04
2004-08-24ELRESS80A AUTH TO ALLOT SEC 04/08/04
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to 132 HARLEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 132 HARLEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2014-03-31 £ 13,538
Creditors Due After One Year 2013-03-31 £ 22,532
Creditors Due After One Year 2013-03-31 £ 22,532
Creditors Due After One Year 2012-03-31 £ 40,323
Creditors Due Within One Year 2014-03-31 £ 126,382
Creditors Due Within One Year 2013-03-31 £ 126,918
Creditors Due Within One Year 2013-03-31 £ 126,918
Creditors Due Within One Year 2012-03-31 £ 119,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 132 HARLEY STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 3,917
Current Assets 2014-03-31 £ 161,733
Current Assets 2013-03-31 £ 171,701
Current Assets 2013-03-31 £ 171,701
Current Assets 2012-03-31 £ 168,759
Debtors 2014-03-31 £ 152,422
Debtors 2013-03-31 £ 157,085
Debtors 2013-03-31 £ 157,085
Debtors 2012-03-31 £ 147,127
Secured Debts 2013-03-31 £ 50,418
Secured Debts 2012-03-31 £ 40,323
Shareholder Funds 2014-03-31 £ 32,259
Shareholder Funds 2013-03-31 £ 35,893
Shareholder Funds 2013-03-31 £ 35,893
Shareholder Funds 2012-03-31 £ 26,809
Stocks Inventory 2014-03-31 £ 9,210
Stocks Inventory 2013-03-31 £ 14,455
Stocks Inventory 2013-03-31 £ 14,455
Stocks Inventory 2012-03-31 £ 17,715
Tangible Fixed Assets 2014-03-31 £ 10,446
Tangible Fixed Assets 2013-03-31 £ 13,642
Tangible Fixed Assets 2013-03-31 £ 13,642
Tangible Fixed Assets 2012-03-31 £ 17,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 132 HARLEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 132 HARLEY STREET LIMITED
Trademarks
We have not found any records of 132 HARLEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 132 HARLEY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as 132 HARLEY STREET LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where 132 HARLEY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 132 HARLEY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 132 HARLEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 7JX