HARLEY STREET VENTURES LTD
Overview
| Company Name | HARLEY STREET VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07341105 |
| 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 HARLEY STREET VENTURES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is HARLEY STREET VENTURES LTD located?
| Registered Office Address | 3rd Floor 2 W1G 9PA Harley Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEY STREET VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| WHITES HAIR CLINIC LTD | Aug 10, 2010 | Aug 10, 2010 |
What are the latest accounts for HARLEY STREET VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HARLEY STREET VENTURES LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for HARLEY STREET VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 073411050002, created on Aug 13, 2025 | 29 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073411050001, created on May 29, 2025 | 24 pages | MR01 | ||||||||||
Certificate of change of name Company name changed whites hair clinic LTD\certificate issued on 19/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Vigneswaran Vaheeswaran on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 11 Harmont House 20 Harley Street London W1G 9PH United Kingdom to 3rd Floor 2 Harley Street London W1G 9PA on Aug 16, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 42 Kenwood Drive Beckenham Kent BR3 6QY England to Suite 11 Harmont House 20 Harley Street London W1G 9PH on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HARLEY STREET VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAHEESWARAN, Vigneswaran | Director | 2 W1G 9PA Harley Street 3rd Floor London United Kingdom | England | British | 54221620002 | |||||
| SIVAPALAN, Banuregha | Secretary | Earlsmead HA2 8SS Harrow 45 Middlesex England | 198757610001 | |||||||
| SIVAPALAN, Sathasivam | Secretary | Great Marlborough Street W1F 7JB London 32-34 England | 199260600001 | |||||||
| SIVAPALAN, Sathasivam | Secretary | Great Marlborough Street W1F 7JB London 32-34 | 153296490001 | |||||||
| VAHEESWARAN, Biruntha | Secretary | Kenwood Drive BR3 6QY Beckenham 42 Kent England | 208720410001 | |||||||
| VAHEESWARAN, Vigneswaran | Secretary | Great Marlborough Street W1F 7JB London 32-34 England | 206139810001 | |||||||
| SIVAPALAN, Sathasivam | Director | Great Marlborough Street W1F 7JB London 32 -34 United Kingdom | England | British | 153296480002 | |||||
| VAHEESWARAN, Biruntha, Dr | Director | Kenwood Drive BR3 6QY Beckenham 42 Kent England | England | British | 197928310001 | |||||
| VAHEESWARAN, Vigneswaran | Director | Great Marlborough Street W1F 7JB London 32-34 England | England | British | 54221620002 |
Who are the persons with significant control of HARLEY STREET VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vigneswaran Vaheeswaran | Apr 28, 2016 | 2 W1G 9PA Harley Street 3rd Floor London United Kingdom | No |
Nationality: British Country of Residence: England | |||
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