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Company Information for

152 HARLEY STREET LIMITED

152 HARLEY STREET, LONDON, LONDON, W1G 7LH,
Company Registration Number
06299621
Private Limited Company
Active

Company Overview

About 152 Harley Street Ltd
152 HARLEY STREET LIMITED was founded on 2007-07-02 and has its registered office in London. The organisation's status is listed as "Active". 152 Harley Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
152 HARLEY STREET LIMITED
 
Legal Registered Office
152 HARLEY STREET
LONDON
LONDON
W1G 7LH
Other companies in W1G
 
Previous Names
THE SCHALLER CLINIC LIMITED07/05/2010
Filing Information
Company Number 06299621
Company ID Number 06299621
Date formed 2007-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-02
Return next due 2018-07-16
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-23 10:15:38
Primary Source:Companies House

Company Officers of 152 HARLEY STREET LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM LIONEL SCHALLER
Company Secretary 2007-08-22
DAVID JAMES DUNAWAY
Director 2007-08-22
MALCOLM LIONEL SCHALLER
Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KEITH JAMES
Company Secretary 2007-07-02 2007-08-31
DAVID TUDOR ROBERTS
Director 2007-07-02 2007-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-07-02 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES DUNAWAY LONDON CRANIOFACIAL UNIT LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DAVID JAMES DUNAWAY FACING AFRICA - NOMA LTD Director 2011-04-01 CURRENT 2009-03-16 Active
MALCOLM LIONEL SCHALLER THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED Director 1999-04-26 CURRENT 1999-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04AA31/03/17 UNAUDITED ABRIDGED
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-10AR0102/07/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-11AR0102/07/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-07-29AR0102/07/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-09-19AR0102/07/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-08-16AR0102/07/11 FULL LIST
2011-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-13SH0129/03/11 STATEMENT OF CAPITAL GBP 100000
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DUNAWAY / 02/07/2010
2010-07-20AR0102/07/10 FULL LIST
2010-07-20SH0114/01/10 STATEMENT OF CAPITAL GBP 1000
2010-05-17AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-05-07RES15CHANGE OF NAME 20/04/2010
2010-05-07CERTNMCOMPANY NAME CHANGED THE SCHALLER CLINIC LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-23363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-07-03288bSECRETARY RESIGNED
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to 152 HARLEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 152 HARLEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-16 Outstanding LEON SCHALLER OBE
DEBENTURE 2010-03-16 Outstanding LEON SCHALLER & SONS LIMITED
RENT DEPOSIT DEED 2007-09-20 Outstanding THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 152 HARLEY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 152 HARLEY STREET LIMITED registering or being granted any patents
Domain Names

152 HARLEY STREET LIMITED owns 2 domain names.

152HARLEYSTREET.co.uk   152harleyst.co.uk  

Trademarks
We have not found any records of 152 HARLEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 HARLEY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as 152 HARLEY STREET LIMITED are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
Outgoings
Business Rates/Property Tax
No properties were found where 152 HARLEY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 152 HARLEY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 152 HARLEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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