Menna Overview
Here’s a quick overview of HARLEY STREET ESTATES (UK) LIMITED 👀 — a London based business that started in 2017.
HARLEY STREET ESTATES (UK) LIMITED
- Company statusactive
- Company No10898457
- Age8 years 11 months Incorporated 3 August 2017
- Officers1
Address
104 Harley Street, London, W1G 7JD, England
HARLEY STREET ESTATES (UK) LIMITED is an active company incorporated on 3 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 27 Apr 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 29 Mar 2026
Mortgage Satisfy Charge Full
6 Months Ago on 07 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Siju | director | Nov 1982 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Siju Thomas | Nov 1982 | 25 Mar 2025 |
| Mr Siju Thomas | Nov 1982 | 18 Dec 2024 |
| Mr Rupert Faustinus Antony | Mar 1973 | 08 Dec 2021 |
| Mr Rupert Faustinus Antony | Mar 1973 | 08 Dec 2021 |
| Harley Street Healthcare Group Plc | 28 May 2021 | |
| Dr Danapal Ramasamy | Feb 2021 | 26 Feb 2021 |
| Dr Danapal Ramasamy | Apr 1946 | 28 Jan 2021 |
| Mr Rupert Faustinus Antony | Mar 1973 | 03 Sept 2019 |
| Mr Thanalingam Iyinkaran | Jul 1975 | 03 Aug 2017 |
| Mrs Tharjini Iyinkaran | Sep 1980 | 03 Aug 2017 |
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THOMAS, Siju, ANTONY, Rupert Faustinus are mutual persons.
THOMAS, Siju, ANTONY, Rupert Faustinus are mutual persons.
THOMAS, Siju are mutual persons.
THOMAS, Siju are mutual persons.
THOMAS, Siju are mutual persons.
ANTONY, Rupert Faustinus are mutual persons.
ANTONY, Rupert Faustinus are mutual persons.
ANTONY, Rupert Faustinus are mutual persons.
ANTONY, Rupert Faustinus, RAMASAMY, Danapal, Dr are mutual persons.
ANTONY, Rupert Faustinus, RAMASAMY, Danapal, Dr are mutual persons.
RAMASAMY, Danapal, Dr are mutual persons.
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THOMAS, Siju are mutual persons.
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THOMAS, Siju are mutual persons.
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THOMAS, Siju are mutual persons.
HARLEY HEALTHCARE GROUP PLC
THOMAS, Siju are mutual persons.
MCMILLANWOODS (UK) LTD
ANTONY, Rupert Faustinus are mutual persons.
MCMILLAN WOODS WORLDWIDE LIMITED
ANTONY, Rupert Faustinus are mutual persons.
OXFORD COLLEGE OF ENGLISH LANGUAGE TEACHING
ANTONY, Rupert Faustinus are mutual persons.
YR LONDON LTD
ANTONY, Rupert Faustinus are mutual persons.
SPEED GROUP (PETROL) LTD
IYINKARAN, Thanalingam are mutual persons.
SPEED FUELS LTD
IYINKARAN, Thanalingam are mutual persons.
SPEED OCTANE UK LTD
IYINKARAN, Thanalingam are mutual persons.
ISTS PROPERTIES LTD
IYINKARAN, Thanalingam are mutual persons.
SPEED ENERGY UK LTD
IYINKARAN, Thanalingam are mutual persons.
CHERRY PROMOTERS LIMITED
RAMASAMY, Danapal, Dr are mutual persons.
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Here’s a quick overview of HARLEY STREET ESTATES (UK) LIMITED 👀 — a London based business that started in 2017.