• UK
  • 96 HARLEY STREET LIMITED - 96, Harley Street, London, W1N 1AF, United Kingdom

Company Information

Company registration number
03424311
Company Status
LIVE
Country
United Kingdom
Registered Address
96
Harley Street
London
W1N 1AF
96, Harley Street, London, W1N 1AF UK

Management

Managing Directors
LAWRENCE, Robin Edward, Dr
Company secretaries
DOWD, Kay

Company Details

Type of Business
ltd
Incorporated
1997-08-22
Age Of Company
1997-08-22 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Dr Robin Edward Lawrence
Newgold Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COMGEL LIMITED
Filing of Accounts
Due Date: 2020-09-04
Last Date: 2018-08-31
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2020-09-05
Last Date: 2019-08-22

96 HARLEY STREET LIMITED Company Description

96 HARLEY STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 03424311. Its current trading status is "live". It was registered 1997-08-22. It was previously called COMGEL LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2010. The latest annual return was filed up to 2012-08-22.It can be contacted at 96 .
More information

Get 96 HARLEY STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 96 Harley Street Limited - 96, Harley Street, London, W1N 1AF, United Kingdom

1997-08-22 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2020-06-04) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA

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  • change-account-reference-date-company-previous-shortened (2018-06-06) - AA01

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA

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  • change-account-reference-date-company-previous-shortened (2017-06-06) - AA01

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  • change-account-reference-date-company-previous-extended (2017-05-30) - AA01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA

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  • change-account-reference-date-company-previous-shortened (2015-05-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • change-account-reference-date-company-current-shortened (2013-09-01) - AA01

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  • change-account-reference-date-company-previous-shortened (2013-06-02) - AA01

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  • accounts-with-accounts-type-small (2013-12-03) - AA

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  • accounts-with-accounts-type-small (2012-12-10) - AA

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  • change-person-director-company-with-change-date (2012-10-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • change-account-reference-date-company-current-shortened (2012-09-03) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-06-04) - AA01

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  • change-account-reference-date-company-previous-shortened (2011-06-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-small (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-small (2010-06-14) - AA

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  • change-account-reference-date-company-previous-shortened (2010-06-01) - AA01

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  • change-account-reference-date-company-previous-extended (2010-05-28) - AA01

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA

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  • legacy (2008-10-02) - 395

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  • legacy (2008-08-06) - 288c

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  • legacy (2007-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA

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  • legacy (2006-10-05) - 288c

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  • legacy (2006-08-23) - 363a

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  • legacy (2006-08-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA

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  • legacy (2005-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA

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  • legacy (2004-11-17) - 288a

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  • legacy (2004-09-28) - 363a

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  • legacy (2004-09-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA

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  • legacy (2003-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-07-01) - AA

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  • legacy (2002-09-04) - 363s

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  • legacy (2002-09-08) - 363a

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  • legacy (2001-08-14) - 363s

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • legacy (2000-08-25) - 363a

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  • accounts-with-accounts-type-small (1999-12-30) - AA

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  • legacy (1999-10-21) - 363a

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  • accounts-with-accounts-type-small (1999-09-28) - AA

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  • legacy (1999-09-17) - 88(2)R

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  • legacy (1999-09-17) - 287

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  • legacy (1998-11-20) - 363s

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  • legacy (1998-11-20) - 288b

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  • legacy (1997-11-26) - 287

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  • legacy (1997-11-26) - 288a

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  • certificate-change-of-name-company (1997-09-11) - CERTNM

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  • incorporation-company (1997-08-22) - NEWINC

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