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Harley Street Estates (UK) Limited

Harley Street Estates (UK) Limited is an active company incorporated on 3 August 2017 with the registered office located in London, Greater London. Harley Street Estates (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10898457
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
104 Harley Street
London
W1G 7JD
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Mcmillan Suite Nisbett Walk Sidcup DA14 6BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Mar 1973
PSC • Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Enoah Estates (UK) Limited
Rupert Faustinus Antony and Siju Thomas are mutual people.
Active
DBC Mesa Limited
Rupert Faustinus Antony is a mutual person.
Active
IMR Capital Partners Limited
Rupert Faustinus Antony is a mutual person.
Active
Oxford College Of English Language Teaching
Rupert Faustinus Antony is a mutual person.
Active
Longfield Integrated Care Centre Limited
Siju Thomas is a mutual person.
Active
McMillan Woods Consultancy Limited
Rupert Faustinus Antony is a mutual person.
Active
Gogodoc Limited
Siju Thomas is a mutual person.
Active
Harley Street International Limited
Siju Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.97K
Increased by £5.96K (+119%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.32M
Increased by £739.66K (+29%)
Total Liabilities
-£2.53M
Increased by £1.01M (+66%)
Net Assets
£793.25K
Decreased by £267.5K (-25%)
Debt Ratio (%)
76%
Increased by 17.17% (+29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 1 Apr 2025
Siju Thomas (PSC) Appointed
7 Months Ago on 25 Mar 2025
Mr Siju Thomas Appointed
7 Months Ago on 25 Mar 2025
Rupert Faustinus Antony Resigned
7 Months Ago on 25 Mar 2025
Rupert Faustinus Antony (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
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Documents
Cessation of Rupert Faustinus Antony as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Rupert Faustinus Antony as a director on 25 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Appointment of Mr Siju Thomas as a director on 25 March 2025
Submitted on 3 Apr 2025
Notification of Siju Thomas as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Mar 2025
Registered office address changed from Mcmillan Suite Nisbett Walk Sidcup DA14 6BT England to 104 Harley Street London W1G 7JD on 18 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 108984570010 in full
Submitted on 11 Feb 2025
Satisfaction of charge 108984570012 in full
Submitted on 11 Feb 2025
Repayment History
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