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Ten Harley Street LTD

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Reports

Full Company ReportTEN HARLEY STREET LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02806036
Record last updated Monday, August 16, 2021 2:19:51 PM UTC
Official Address 10 Harley Street West End
There are 118 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G9PF
Sector General medical practice activities

Charts

Visits

TEN HARLEY STREET LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-92025-3012

Searches

TEN HARLEY STREET LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Directors

Document Type Publication date Download link
Registry Aug 11, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2013 Auditor's letter of resignation 2806... Auditor's letter of resignation 2806...
Registry Apr 23, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials May 26, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2003 Annual return Annual return
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Registry Apr 17, 2003 Memorandum of association Memorandum of association
Registry Apr 17, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2003 Particulars of a mortgage or charge 2806... Particulars of a mortgage or charge 2806...
Registry Apr 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2806... Declaration of satisfaction in full or in part of a mortgage or charge 2806...
Registry Apr 3, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Aug 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2002 Miscellaneous document Miscellaneous document
Registry Aug 27, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2002 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 15, 2002 Annual return Annual return
Financials May 10, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Apr 23, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 27, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Financials May 7, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Registry Feb 2, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 6, 1996 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 6, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 4, 1996 Redemption of shares Redemption of shares
Registry Dec 4, 1996 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials May 22, 1996 Annual accounts Annual accounts
Registry Apr 23, 1996 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Apr 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1995 Annual return Annual return
Registry Jan 10, 1995 Elective resolution Elective resolution
Financials Nov 22, 1994 Annual accounts Annual accounts
Registry Apr 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Director's particulars changed Director's particulars changed
Registry Apr 11, 1994 Annual return Annual return
Registry Mar 10, 1994 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Mar 10, 1994 Resignation of a woman Resignation of a woman
Registry Dec 6, 1993 Alter mem and arts Alter mem and arts
Registry Dec 3, 1993 Change of name certificate Change of name certificate
Registry Sep 7, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 7, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 1993 Alter mem and arts Alter mem and arts
Registry Aug 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 1993 Memorandum of association Memorandum of association
Registry Aug 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Aug 17, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Aug 16, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1993 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Aug 6, 1993 Appointment of a woman Appointment of a woman
Registry Aug 5, 1993 Resignation of a woman Resignation of a woman
Registry Aug 5, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 13, 1993 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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