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NUMBER ONE HARLEY STREET LIMITED

NUMBER ONE HARLEY STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNUMBER ONE HARLEY STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16907671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUMBER ONE HARLEY STREET LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is NUMBER ONE HARLEY STREET LIMITED located?

    Registered Office Address
    4 Wimpole Street
    W1G 9SH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER ONE HARLEY STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 12, 2027

    What is the status of the latest confirmation statement for NUMBER ONE HARLEY STREET LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    OverdueNo

    What are the latest filings for NUMBER ONE HARLEY STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for 10 M Healthcare Limited as a person with significant control on Apr 20, 2026

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: GBP 61.2
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 45.22
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 0.01
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 27, 2026Replaced A second filed SH01 was replaced on 27/04/2026.

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 4 Wimpole Street London W1G 9SH on Jan 23, 2026

    		1 pagesAD01

    Appointment of Mr Peter Oliver Gershon as a director on Jan 15, 2026

    		2 pagesAP01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of NUMBER ONE HARLEY STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Kenneth Walter
    Wimpole Street
    W1G 9SH London
    4
    United Kingdom
    		Director
    Wimpole Street
    W1G 9SH London
    4
    United Kingdom
    		United KingdomBritish326200690001
    GERSHON, Peter Oliver, Sir
    Wimpole Street
    W1G 9SH London
    4
    England
    		Director
    Wimpole Street
    W1G 9SH London
    4
    England
    		United KingdomBritish344619330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER ONE HARLEY STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Dec 12, 2025
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15942905
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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