Harley Street Estates (Uk) Limited

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Harley Street Estates (uk) Limited

10898457•Private Limited With Share Capital

104 Harley Street, London, W1G7JD

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Incorporated

03/08/2017

Company Age

9 years

Directors

2

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Harley Street Estates (uk) Limited (10898457) is a private limited with share capital incorporated on 03/08/2017 (9 years old) and registered in london, W1G7JD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/08/2017
W1G7JD
1 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£2.37M

Net Assets

£652.0K

Est. Turnover

£155.6K

AI Estimated
Unreported
Cash

£7.6K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
rupert faustinus antony
director
S
siju thomas
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

93
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Resolution
Category:Resolution
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Incorporation Company
Category:Incorporation
Date:03-08-2017

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025

Trading Addresses

104 Harley Street, London, W1G7JDRegistered

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Contact

104 Harley Street, London, W1G7JD