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132 Harley Street Limited

132 Harley Street Limited is an active company incorporated on 2 August 2004 with the registered office located in London, Greater London. 132 Harley Street Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05195252
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
132 Harley Street
London
W1G 7JX
Same address for the past 20 years
Telephone
02075631850
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1960
Mr James Richard Smith
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Natility Limited
James Richard Smith and Dr Michael Keith Stafford are mutual people.
Active
Luminosa London Limited
James Richard Smith and Dr Michael Keith Stafford are mutual people.
Active
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£395.73K
Decreased by £54.41K (-12%)
Total Liabilities
-£647.67K
Increased by £119.6K (+23%)
Net Assets
-£251.95K
Decreased by £174K (+223%)
Debt Ratio (%)
164%
Increased by 46.35% (+40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
H S (Nominees) Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 8 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Jun 2023
Current accounting period shortened from 30 March 2022 to 29 March 2022
Submitted on 29 Mar 2023
Repayment History
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