This company is commonly known as Ten Harley Street Limited. The company was founded 31 years ago and was given the registration number 02806036. The firm's registered office is in GUILDFORD. You can find them at Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey. This company's SIC code is 86210 - General medical practice activities.
| Name | : | TEN HARLEY STREET LIMITED |
|---|---|---|
| Company Number | : | 02806036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 03 April 2003 | Active |
| 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB | Director | 03 April 2003 | Active |
| 15, Linfield Close, London, NW4 1BZ | Secretary | 03 April 2003 | Active |
| Chertsey House, Pannells Court, Guildford, GU1 4EU | Secretary | 13 July 1993 | Active |
| Barn House, Orchard Place Westbury, Brackley, NN13 5JT | Secretary | 06 August 1993 | Active |
| Chertsey House, Pannells Court, Guildford, GU1 4EU | Director | 13 July 1993 | Active |
| 28 Dollis Avenue, London, N3 1DB | Director | 10 March 1994 | Active |
| Barn House, Orchard Place Westbury, Brackley, NN13 5JT | Director | 06 August 1993 | Active |
| 40 Elers Road, Ealing, London, W13 9QD | Director | 06 August 1993 | Active |
| 119 Cambridge Road, London, SW20 0PU | Director | 05 August 1993 | Active |
| Dks Trading Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Paternoster House, 65 St Paul’S Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type full. | Download |
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