Harley Street Management Limited in London, NW3 5JJ

Description

Data updated on: 01-11-2023

The exact day this firm was started is 2002-06-13. Established under no. 04460630, this company is registered as a Private Limited Company. You may visit the headquarters of this company during office hours under the following location: 4th Floor Charles House 108-110 Finchley Road, NW3 5JJ London. It started under the business name Divaserve, but for the last twenty two years has operated under the business name Harley Street Management Limited. The firm's SIC code is 68320, that means Management of real estate on a fee or contract basis. Harley Street Management Ltd filed its latest accounts for the period up to 2022-03-31. The company's latest confirmation statement was submitted on 2023-03-25.

The details regarding this particular firm's members indicates that there are two directors: Mark A. and Michael N. who joined the company's Management Board on 2002-07-01 and 2002-06-20. In order to find professional help with legal documentation, this particular business has been using the skills of Mark A. as a secretary since the appointment on 2002-06-20.

Previous company's names
Harley Street Management Limited 2002-06-25
Divaserve Limited 2002-06-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Total Assets Less Current Liabilities				100	100	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Mark A.

Role: Director

Appointed: 01 July 2002

Latest update: 14 January 2024

Michael N.

Role: Director

Appointed: 20 June 2002

Latest update: 14 January 2024

Mark A.

Role: Secretary

Appointed: 20 June 2002

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Michael N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark A.

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 January 2017
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
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 March 2023

Harley Street Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark A.

Michael N.

Mark A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Michael N.

Mark A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode