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Company Information for

124 HARLEY STREET LIMITED

124 HARLEY STREET, LONDON, LONDON, W1G 7JR,
Company Registration Number
07467472
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 124 Harley Street Ltd
124 HARLEY STREET LIMITED was founded on 2010-12-13 and has its registered office in London. The organisation's status is listed as "Active". 124 Harley Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
124 HARLEY STREET LIMITED
 
Legal Registered Office
124 HARLEY STREET
LONDON
LONDON
W1G 7JR
Other companies in W1G
 
Filing Information
Company Number 07467472
Company ID Number 07467472
Date formed 2010-12-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:19:19
Primary Source:Companies House
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Company Officers of 124 HARLEY STREET LIMITED

Current Directors
Officer Role Date Appointed
PEDRO ISIDRO CASTRO
Director 2010-12-15
MICHAEL EDWIN SIMCOCK
Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BB DIRECTORSHIP SERVICES LIMITED
Director 2010-12-13 2010-12-15
ALEXANDER JAMES LEVINGER
Director 2010-12-13 2010-12-15
BB SECRETARIAL SERVICES LIMITED
Company Secretary 2010-12-13 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWIN SIMCOCK CLEARMACRO LIMITED Director 2014-08-13 CURRENT 2014-08-13 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
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-25AR0113/12/15 NO MEMBER LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17AR0113/12/14 NO MEMBER LIST
2014-05-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-30AR0113/12/13 NO MEMBER LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 NO MEMBER LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0113/12/11 NO MEMBER LIST
2010-12-16AP01DIRECTOR APPOINTED MR PEDRO ISIDRO CASTRO
2010-12-16AP01DIRECTOR APPOINTED MR MICHAEL EDWIN SIMCOCK
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON GREATER LONDON WC1X 0AE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEX LEVINGER
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BB DIRECTORSHIP SERVICES LIMITED
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY BB SECRETARIAL SERVICES LIMITED
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 124 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 124 HARLEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 HARLEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 124 HARLEY STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 HARLEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 HARLEY STREET LIMITED
Trademarks
We have not found any records of 124 HARLEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 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 (68209 - Other letting and operating of own or leased real estate) as 124 HARLEY STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 124 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 124 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 124 HARLEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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