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Harley Street Properties Limited
Harley Street Properties Limited is an active company incorporated on 1 April 1987 with the registered office located in London, Greater London. Harley Street Properties Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
02118188
Private limited company
Age
38 years
Incorporated
1 April 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Harley Street Properties Limited
Contact
Update Details
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on
29 May 2022
(3 years ago)
Previous address was
21 Bedford Square London WC1B 3HH
Companies in N3 1XW
Telephone
02071939899
Email
Available in Endole App
Website
Meridianclinic.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Jonathan David Glasner
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1956
Mrs Claudia Glasner
Director • Company Administration • British • Lives in UK • Born in Mar 1958
Mr Jonathan David Glasner
PSC • British • Lives in UK • Born in Feb 1956
Indiasun Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britglen Properties Limited
Mrs Claudia Glasner and Jonathan David Glasner are mutual people.
Active
Highbeam Properties Limited
Mrs Claudia Glasner and Jonathan David Glasner are mutual people.
Active
Indiasun Limited
Mrs Claudia Glasner and Jonathan David Glasner are mutual people.
Active
27, Holmdale Road Limited
Jonathan David Glasner is a mutual person.
Active
Jonglas Limited
Jonathan David Glasner is a mutual person.
Active
Laybeam Limited
Jonathan David Glasner is a mutual person.
Active
160 Iverson Limited
Jonathan David Glasner is a mutual person.
Active
Rosemax Ealing Limited
Jonathan David Glasner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£620.93K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£613.93K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Jonathan David Glasner Details Changed
7 Months Ago on 12 Mar 2025
Mr Jonathan David Glasner (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 29 May 2022
Indiasun Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Director's details changed for Mr Jonathan David Glasner on 12 March 2025
Submitted on 13 Mar 2025
Change of details for Mr Jonathan David Glasner as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 20 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Change of details for Indiasun Limited as a person with significant control on 27 May 2022
Submitted on 12 Dec 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
Submitted on 29 May 2022
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Repayment History
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