127 Harley Street Ltd in Bromley, BR1 1LR

Description

Data updated on: 12-03-2021

127 Harley Street began its business in 2011 as a Private Limited Company with reg. no. 07574439. This firm's headquarters was based in Bromley at Regus City South Tower. This 127 Harley Street Ltd company had been operating in this business field for at least 10 years.

Maxwell C., Valerie C., Madeleine I. and Paul B. were registered as the company's directors and were managing the firm for 10 years.

Executives who had control over the firm were as follows: Paul B. had substantial control or influence over the company. Valerie C. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Maxwell C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	413	8 589	15 006	27 377	32 188

Balance Sheet
Cash Bank In Hand	28 054	44 334	9 888	9 653	33 916
Cash Bank On Hand					33 916	17 947	52 094
Current Assets	28 054	44 334	29 444	29 199	38 916	39 443	52 094
Debtors			19 556	19 546	5 000	21 496
Other Debtors					5 000	21 496
Property Plant Equipment					1 567
Tangible Fixed Assets		7 822	5 737	3 652	1 567
Net Assets Liabilities Including Pension Asset Liability	413

Capital & Reserves
Called Up Share Capital	400	400	400	400	400
Profit Loss Account Reserve	13	8 189	14 606	26 977	31 788
Shareholder Funds	413	8 589	15 006	27 377	32 188

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					10 425	11 992
Creditors					8 295	3 166	4 609
Creditors Due Within One Year	27 641	43 567	20 175	5 474	8 295
Increase From Depreciation Charge For Year Property Plant Equipment						1 567
Net Current Assets Liabilities	413	767	9 269	23 725	30 621	36 277	47 485
Number Shares Allotted		400	400	400	400
Other Creditors					6 571	1 752	1 980
Other Taxation Social Security Payable					1 724	1 414	2 629
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					11 992	11 992
Share Capital Allotted Called Up Paid	400	400	400	400	400
Tangible Fixed Assets Additions		11 992
Tangible Fixed Assets Cost Or Valuation		11 992	11 992	11 992
Tangible Fixed Assets Depreciation		4 170	6 255	8 340	10 425
Tangible Fixed Assets Depreciation Charged In Period		4 170	2 085	2 085	2 085
Total Assets Less Current Liabilities	413	8 589	15 006	27 377	32 188	36 277	47 485
Creditors Due Within One Year Total Current Liabilities	27 641

Company staff

Maxwell C.

Role: Director

Appointed: 24 March 2011

Latest update: 27 May 2025

Valerie C.

Role: Director

Appointed: 24 March 2011

Latest update: 27 May 2025

Madeleine I.

Role: Director

Appointed: 24 March 2011

Latest update: 27 May 2025

Paul B.

Role: Director

Appointed: 22 March 2011

Latest update: 27 May 2025

People with significant control

Paul B.

Notified on 21 March 2017

Nature of control:

substantial control or influence

Valerie C.

Notified on 21 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Maxwell C.

Notified on 22 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Madeleine I.

Notified on 22 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	05 April 2020
Confirmation statement last made up date	22 March 2019

Annual Accounts 26th March 2014
Start Date For Period Covered By Report	01 April 2012
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26th March 2014
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23rd December 2014
Annual Accounts 17th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17th December 2015
Annual Accounts 20th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

127 Harley Street Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxwell C.

Valerie C.

Madeleine I.

Paul B.

People with significant control

Paul B.

Valerie C.

Maxwell C.

Madeleine I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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