TEN HARLEY STREET LIMITED
Overview
| Company Name | TEN HARLEY STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02806036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN HARLEY STREET LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is TEN HARLEY STREET LIMITED located?
| Registered Office Address | 3rd Floor, Paternoster House 65 St Pauls Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN HARLEY STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIDEHALL ESTATES LIMITED | Apr 01, 1993 | Apr 01, 1993 |
What are the latest accounts for TEN HARLEY STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEN HARLEY STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for TEN HARLEY STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 028060360005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Registration of charge 028060360006, created on Dec 23, 2021 | 58 pages | MR01 | ||
Director's details changed for Mr Stephen David Kay on Aug 11, 2021 | 2 pages | CH01 | ||
Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 3rd Floor, Paternoster House 65 st Pauls Churchyard London EC4M 8AB on Aug 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Stephen David Kay as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Change of details for Dks Trading Ltd as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Daniel Kay on Apr 08, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of TEN HARLEY STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Daniel | Director | 65 St Paul's Churchyard EC4M 8AB London Paternoster House | United Kingdom | British | Manager | 83355750001 | ||||
| KAY, Stephen David | Director | 65 St Pauls Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom | England | British | Chartered Accountant | 88526460002 | ||||
| KAY, Stephen David | Secretary | Linfield Close NW4 1BZ London 15 | British | Chartered Accountant | 88526460002 | |||||
| PATON, Richard Edward | Secretary | Chertsey House Pannells Court GU1 4EU Guildford Surrey | British | Secretary | 48962050001 | |||||
| READ, Ian Henry | Secretary | Barn House Orchard Place Westbury NN13 5JT Brackley Northamptonshire | British | Company Director | 33676620002 | |||||
| BAKER, Alison Clare | Director | Chertsey House Pannells Court GU1 4EU Guildford Surrey | British | Accountant | 71629880002 | |||||
| JOSEPH, David Marcus | Director | 28 Dollis Avenue N3 1DB London | British | Chartered Surveyor | 40364220001 | |||||
| READ, Ian Henry | Director | Barn House Orchard Place Westbury NN13 5JT Brackley Northamptonshire | England | British | Company Director | 33676620002 | ||||
| READ, Julia Constance Louise | Director | 40 Elers Road Ealing W13 9QD London | British | Company Director | 35837060001 | |||||
| YOUNG, Kenneth Robert | Director | 119 Cambridge Road SW20 0PU London | United Kingdom | British | Chartered Accountant | 17880070002 |
Who are the persons with significant control of TEN HARLEY STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dks Trading Ltd | Apr 06, 2016 | 65 St Paul’S Churchyard EC4M 8AB London Paternoster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0