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Harley Street Nominees Limited

Harley Street Nominees Limited is a dormant company incorporated on 7 October 1958 with the registered office located in London, City of London. Harley Street Nominees Limited was registered 66 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
00612508
Private limited company
Age
66 years
Incorporated 7 October 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1960 • Accountant
Director • Partner • British • Lives in UK • Born in Jul 1986
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Director • Accountant • Lives in UK • Born in Feb 1975
Director • Certified Accountant • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald Edelman Probate Services Limited
Mr Colin Robert Burns, Richard Howard Kleiner, and 1 more are mutual people.
Active
Gerald Edelman Wealth Limited
Mr Colin Robert Burns, Richard Howard Kleiner, and 1 more are mutual people.
Active
Gerald Edelman (Cornhill) Limited
Richard Howard Kleiner and Deval Shashikant Patel are mutual people.
Active
Gerald Edelman Trustees Limited
Mr Colin Robert Burns and Deval Shashikant Patel are mutual people.
Active
Gerald Edelman Network Limited
Richard Howard Kleiner and Deval Shashikant Patel are mutual people.
Active
Area Managements (London) Limited
Stephen Paul Coleman is a mutual person.
Active
Finblood Limited
Simon Hosier is a mutual person.
Active
The Nursery Window Limited
Richard Howard Kleiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Amal Shah Appointed
2 Months Ago on 27 Jun 2025
Simon Hosier Resigned
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Stephen Paul Coleman Resigned
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Colin Robert Burns Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Simon Hosier Details Changed
10 Years Ago on 10 Feb 2015
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Documents
Termination of appointment of Simon Hosier as a director on 25 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Amal Shah as a director on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Stephen Paul Coleman as a director on 9 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Simon Hosier on 10 February 2015
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Director's details changed for Mr Colin Robert Burns on 3 August 2023
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 May 2023
Repayment History
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