• UK
  • 152 HARLEY STREET LIMITED - 152 Harley Street, London, W1G 7LH, United Kingdom

Company Information

Company registration number
06299621
Company Status
LIVE
Country
United Kingdom
Registered Address
152 Harley Street
London
W1G 7LH
152 Harley Street, London, W1G 7LH UK

Management

Managing Directors
EZRA, Daniel George
RAHAMIM, Maurice Salman
RAHAMIM, Simon
SHENKIN, Stephen Andrew
WILLIAMS, Jayne Elizabeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-07-02
Age Of Company
2007-07-02 16 years
SIC/NACE
86101

Ownership

Beneficial Owners
Mr Malcolm Lionel Schaller
-
Mr Maurice Salman Rahamim

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE SCHALLER CLINIC LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

152 HARLEY STREET LIMITED Company Description

152 HARLEY STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 06299621. Its current trading status is "live". It was registered 2007-07-02. It was previously called THE SCHALLER CLINIC LIMITED. It has declared SIC or NACE codes as "86101". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 152 Harley Street .
More information

Get 152 HARLEY STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 152 Harley Street Limited - 152 Harley Street, London, W1G 7LH, United Kingdom

2007-07-02 16 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.

  • confirmation-statement-with-updates (2023-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA

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  • confirmation-statement-with-updates (2022-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • confirmation-statement-with-updates (2021-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA

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  • mortgage-satisfy-charge-full (2020-04-17) - MR04

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-06-01) - TM02

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  • notification-of-a-person-with-significant-control (2020-06-01) - PSC01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • change-account-reference-date-company-previous-extended (2020-11-27) - AA01

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  • confirmation-statement-with-updates (2020-09-15) - CS01

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  • cessation-of-a-person-with-significant-control (2020-06-01) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-24) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • capital-allotment-shares (2011-04-13) - SH01

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  • resolution (2011-04-13) - RESOLUTIONS

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  • legacy (2010-03-16) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA

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  • certificate-change-of-name-company (2010-05-07) - CERTNM

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  • change-of-name-notice (2010-05-07) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • capital-allotment-shares (2010-07-20) - SH01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA

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  • change-account-reference-date-company-previous-shortened (2010-05-17) - AA01

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-06-01) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2007-09-20) - 395

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  • legacy (2007-09-05) - 288a

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-07-03) - 288b

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  • incorporation-company (2007-07-02) - NEWINC

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