HS

HARLEY STREET PROPERTIES LIMITED

Active

Company number 02118188

London, United Kingdom · Incorporated 1 April 1987

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Indiasun Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2019
PS
Mr Jonathan David Glasner
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Mortgage
12 July 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
4 February 2000 View
Accounts With Accounts Type Dormant
Accounts
24 January 2000 View
Accounts With Accounts Type Dormant
Accounts
21 May 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
29 December 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Accounts With Accounts Type Dormant
Accounts
9 June 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Dormant
Accounts
3 November 1996 View
Accounts With Accounts Type Dormant
Accounts
29 October 1996 View
Legacy
Address
27 October 1996 View
Legacy
Annual Return
18 February 1996 View
Resolution
Resolution
14 July 1995 View
Accounts With Accounts Type Dormant
Accounts
14 July 1995 View
Legacy
Annual Return
11 January 1995 View
Resolution
Resolution
30 June 1994 View
Accounts With Accounts Type Dormant
Accounts
30 June 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Dormant
Accounts
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Legacy
Address
4 March 1993 View
Legacy
Annual Return
24 January 1993 View
Resolution
Resolution
26 April 1992 View
Accounts With Accounts Type Dormant
Accounts
15 April 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Dormant
Accounts
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Annual Return
2 April 1991 View
Resolution
Resolution
22 October 1990 View
Accounts With Accounts Type Dormant
Accounts
22 October 1990 View
Legacy
Annual Return
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Capital
30 July 1990 View
Legacy
Accounts
8 May 1989 View
Accounts With Accounts Type Dormant
Accounts
19 April 1989 View
Resolution
Resolution
19 April 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Accounts
16 June 1987 View
Legacy
Officers
6 April 1987 View
Certificate Incorporation
Incorporation
1 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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