96 Harley Street Limited

General information

Name:

96 Harley Street Ltd

Office Address:

96 Harley Street London W1N 1AF

Number: 03424311

Incorporation date: 1997-08-22

End of financial year: 06 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Regents Park under the following Company Registration No.: 03424311. This company was started in 1997. The main office of the company is located at 96 Harley Street London. The zip code for this place is W1N 1AF. The business name of this business was replaced in 1997 to 96 Harley Street Limited. This enterprise former name was Comgel. The firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 96 Harley Street Ltd reported its account information for the financial period up to 2018-08-31. The latest confirmation statement was submitted on 2019-08-22.

At present, this particular limited company is overseen by just one managing director: Robin L., who was appointed twenty three years ago. Since 2019 Leslie W., had fulfilled assigned duties for this limited company up until the resignation in April 2019. What is more, the managing director's efforts are aided with by a secretary - Kay L., who joined this limited company in 2004.

  • Previous company's names
  • 96 Harley Street Limited 1997-09-12
  • Comgel Limited 1997-08-22

Financial data based on annual reports

Company staff

Kay L.

Role: Secretary

Appointed: 31 August 2004

Latest update: 5 February 2020

Robin L.

Role: Director

Appointed: 03 September 1997

Latest update: 5 February 2020

People with significant control

The companies with significant control over the firm are as follows: Newgold Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 6591562. Robin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Newgold Investments Limited
Address: Hallswelle House Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 6591562
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 06 June 2020
Account last made up date 31 August 2018
Confirmation statement next due date 05 September 2020
Confirmation statement last made up date 22 August 2019
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 August 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts 23 June 2014
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/08/31 (AA)
filed on: 14th, March 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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