Menna Overview
Here’s a quick overview of 96 HARLEY STREET LIMITED 👀 — a London based business that started in 1997.
96 HARLEY STREET LIMITED
- Company statusactive
- Company No03424311
- Age28 years 11 months Incorporated 22 August 1997
- Officers2
Address
96 Harley Street, London, W1G 7HY, England
96 HARLEY STREET LIMITED is an active company incorporated on 22 August 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 7 September 2025. Next accounts due by 7 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Kay | secretary | 31 Aug 2004 | |
| LAWRENCE, Robin Edward, Dr | director | Dec 1955 | 03 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Robin Edward Lawrence | Dec 1955 | 06 Apr 2016 |
| Newgold Investments Limited | 06 Apr 2016 |
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CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
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CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
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CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
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CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
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WISE, Leslie Michael are mutual persons.
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CREDITREFORM LIMITED is a mutual person.
THE SPRING LEICESTER SQUARE CIC
LAWRENCE, Kay, LAWRENCE, Robin Edward, Dr are mutual persons.
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LAWRENCE, Kay are mutual persons.
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LAWRENCE, Kay are mutual persons.
LF FOUNDATION
LAWRENCE, Robin Edward, Dr are mutual persons.
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ST.CHRISTOPHERS FELLOWSHIP
WISE, Leslie Michael are mutual persons.
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Here’s a quick overview of 96 HARLEY STREET LIMITED 👀 — a London based business that started in 1997.