31 Harley Street Limited

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General information

Name:

31 Harley Street Ltd

Office Address:

31 Harley Street W1G 9QS London

Number: 09242832

Incorporation date: 2014-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

31 Harley Street Limited with the registration number 09242832 has been on the market for eleven years. This particular Private Limited Company is officially located at 31 Harley Street, , London and their area code is W1G 9QS. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were filed.

Jesse L. and Anastasia P. are registered as the company's directors and have been managing the firm since 2022-10-31.

The companies that control this firm are as follows: Sds Swiss Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clapham Road, SW9 9BE and was registered as a PSC under the registration number 10708467.

Financial data based on annual reports

Company staff

Jesse L.

Role: Director

Appointed: 31 October 2022

Latest update: 21 June 2025

Anastasia P.

Role: Director

Appointed: 31 October 2022

Latest update: 21 June 2025

People with significant control

Sds Swiss Uk Ltd
Address: 225 Clapham Road, London, SW9 9BE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 10708467
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roderick M.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 1/2 to 3/4 of shares
Vittorio G.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 29th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29th June 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
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 19th January 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Tg Associates Limited

Address:

7 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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