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Company Information for

21 HARLEY STREET LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER,
Company Registration Number
09010566
Private Limited Company
Active

Company Overview

About 21 Harley Street Ltd
21 HARLEY STREET LIMITED was founded on 2014-04-24 and has its registered office in Woking. The organisation's status is listed as "Active". 21 Harley Street Limited is a Private Limited Company registered in ENGLAND 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
21 HARLEY STREET LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
GU24 0ER
Other companies in EC4M
 
Filing Information
Company Number 09010566
Company ID Number 09010566
Date formed 2014-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 08:09:54
Primary Source:Companies House
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Companies with same name 21 HARLEY STREET LIMITED
The following companies were found which have the same name as 21 HARLEY STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21 HARLEY STREET NUMBER TWO LIMITED STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER Active Company formed on the 2014-06-30

Company Officers of 21 HARLEY STREET LIMITED

Current Directors
Officer Role Date Appointed
BASIL AL-HIZAMI
 Director 2014-04-24
SAMER AL-HIZAMI
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2014-04-24 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL AL-HIZAMI 21 HARLEY STREET NUMBER TWO LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SAMER AL-HIZAMI 21 HARLEY STREET NUMBER TWO LIMITED Director 2014-06-30 CURRENT 2014-06-30 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-23DS01Application to strike the company off the register
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-16AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 16 Old Bailey London EC4M 7EG
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-03TM02Termination of appointment of Temple Secretarial Limited on 2017-05-02
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0124/04/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Samer Al-Hizami on 2014-12-11
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090105660001
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 21 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 21 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
We do not yet have the details of 21 HARLEY STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-06-30

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 21 HARLEY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 21 HARLEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 HARLEY STREET LIMITED
Trademarks
We have not found any records of 21 HARLEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 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 (82990 - Other business support service activities n.e.c.) as 21 HARLEY STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21 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 21 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 21 HARLEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU24 0ER