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E Harley Street Property One Limited

E Harley Street Property One Limited is an active company incorporated on 6 February 2020 with the registered office located in Hinckley, Leicestershire. E Harley Street Property One Limited was registered 5 years ago.
Status
Active
Active since 2 years ago
Company No
12446845
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
1st Floor 1-9 Castle Street
Hinckley
LE10 1DA
England
Address changed on 13 Nov 2025 (27 days ago)
Previous address was Hollybush Upper Bond Street Hinckley LE10 1RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Practitioner • British • Lives in UK • Born in Apr 1982
Director • General Practitioner • British • Lives in UK • Born in Nov 1984
Harley Street Health Online Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newington Road Surgery Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
Harley Street Health Online Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
Brook Medical Partnership Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
MM360 Ltd
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
E Harley Street Healthcare Services One Ltd
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
E Harley Street Property Four Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
E Harley Street Property Three Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
E Harley Street Property Two Limited
Jalil Ahmed and Jonathan Edward Allinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £18.26K (+1%)
Total Liabilities
-£1.31M
Increased by £13.96K (+1%)
Net Assets
£972
Increased by £4.31K (-129%)
Debt Ratio (%)
100%
Decreased by 0.33% (-0%)
Latest Activity
Registered Address Changed
27 Days Ago on 13 Nov 2025
Registered Address Changed
27 Days Ago on 13 Nov 2025
Micro Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Micro Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 28 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 6 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
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Documents
Registered office address changed from Hollybush Upper Bond Street Hinckley LE10 1RH United Kingdom to 1st Floor 1-9 Castle Street Hinckley LE10 1DA on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from 1st Floor Castle Street Hinckley LE10 1DA England to 1st Floor 1-9 Castle Street Hinckley LE10 1DA on 13 November 2025
Submitted on 13 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 6 Nov 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 26 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 17 Mar 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Registration of charge 124468450002, created on 6 November 2023
Submitted on 10 Nov 2023
Registration of charge 124468450001, created on 4 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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