Introduction
Watch Company
H
HARLEY STREET PAEDIATRIC GROUP LLP
HARLEY STREET PAEDIATRIC GROUP LLP is an active company incorporated on 18 August 2004 with the registered office located in Kensington. HARLEY STREET PAEDIATRIC GROUP LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC309023
LLP Company
Age
21 Years
Incorporated 18 August 2004
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
45 Campden Hill Court Campden Hill Road Kensington, W8 7HU,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
19 Active
16 Resigned
Name
Role
Appointed
Status
AGARWAL, Sanjiv Kumar
Active4 Rockingham Gate, BusheyWD23 4DQ
Born March 1963
Llp designated member
Appointed 18 Aug 2004
AGARWAL, Sanjiv Kumar
4 Rockingham Gate, BusheyWD23 4DQ
Born March 1963
Llp designated member
18 Aug 2004
Active
SINGER, Jack Donald, Dr
Active115a Harley Street, LondonW1G 6AR
Born May 1937
Llp designated member
Appointed 18 Aug 2004
SINGER, Jack Donald, Dr
115a Harley Street, LondonW1G 6AR
Born May 1937
Llp designated member
18 Aug 2004
Active
CLARKE, Antonia, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born May 1961
Llp member
Appointed 19 Aug 2010
CLARKE, Antonia, Dr
Campden Hill Road, KensingtonW8 7HU
Born May 1961
Llp member
19 Aug 2010
Active
COX, Helen
ActiveCampden Hill Road, KensingtonW8 7HU
Born February 1962
Llp member
Appointed 19 Aug 2010
COX, Helen
Campden Hill Road, KensingtonW8 7HU
Born February 1962
Llp member
19 Aug 2010
Active
DAUBENEY, Piers Edward Francis, Prof
ActiveCampden Hill Road, KensingtonW8 7HU
Born March 1964
Llp member
Appointed 19 Aug 2010
DAUBENEY, Piers Edward Francis, Prof
Campden Hill Road, KensingtonW8 7HU
Born March 1964
Llp member
19 Aug 2010
Active
DE LA FUENTE, Jesus, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born May 1970
Llp member
Appointed 31 Aug 2020
DE LA FUENTE, Jesus, Dr
Campden Hill Road, KensingtonW8 7HU
Born May 1970
Llp member
31 Aug 2020
Active
GIULIANI, Stefano
ActiveCampden Hill Road, KensingtonW8 7HU
Born July 1975
Llp member
Appointed 22 Aug 2018
GIULIANI, Stefano
Campden Hill Road, KensingtonW8 7HU
Born July 1975
Llp member
22 Aug 2018
Active
HARCOURT, Jonathan Phillip
ActiveCampden Hill Road, KensingtonW8 7HU
Born December 1962
Llp member
Appointed 19 Aug 2010
HARCOURT, Jonathan Phillip
Campden Hill Road, KensingtonW8 7HU
Born December 1962
Llp member
19 Aug 2010
Active
LACK, Gideon
ActiveCampden Hill Road, KensingtonW8 7HU
Born May 1959
Llp member
Appointed 19 Aug 2010
LACK, Gideon
Campden Hill Road, KensingtonW8 7HU
Born May 1959
Llp member
19 Aug 2010
Active
LEVINKIND, Malcolm, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born July 1956
Llp member
Appointed 19 Aug 2010
LEVINKIND, Malcolm, Dr
Campden Hill Road, KensingtonW8 7HU
Born July 1956
Llp member
19 Aug 2010
Active
MOHAN, Neel Kamal
ActiveCampden Hill Road, KensingtonW8 7HU
Born May 1966
Llp member
Appointed 19 Aug 2010
MOHAN, Neel Kamal
Campden Hill Road, KensingtonW8 7HU
Born May 1966
Llp member
19 Aug 2010
Active
MORRIS, Paul
ActiveCampden Hill Road, KensingtonW8 7HU
Born December 1969
Llp member
Appointed 10 Aug 2014
MORRIS, Paul
Campden Hill Road, KensingtonW8 7HU
Born December 1969
Llp member
10 Aug 2014
Active
NICHOLLS, Eric Anthony
ActiveCampden Hill Road, KensingtonW8 7HU
Born December 1960
Llp member
Appointed 19 Aug 2010
NICHOLLS, Eric Anthony
Campden Hill Road, KensingtonW8 7HU
Born December 1960
Llp member
19 Aug 2010
Active
O'CONNELL, John, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born May 1945
Llp member
Appointed 31 Aug 2020
O'CONNELL, John, Dr
Campden Hill Road, KensingtonW8 7HU
Born May 1945
Llp member
31 Aug 2020
Active
RAJPUT, Kaukab Mufti, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born January 1957
Llp member
Appointed 19 Aug 2010
RAJPUT, Kaukab Mufti, Dr
Campden Hill Road, KensingtonW8 7HU
Born January 1957
Llp member
19 Aug 2010
Active
ROSENTHAL, Mark, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born May 1957
Llp member
Appointed 19 Aug 2010
ROSENTHAL, Mark, Dr
Campden Hill Road, KensingtonW8 7HU
Born May 1957
Llp member
19 Aug 2010
Active
SAWCZENKO, Andrew, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born April 1963
Llp member
Appointed 19 Aug 2010
SAWCZENKO, Andrew, Dr
Campden Hill Road, KensingtonW8 7HU
Born April 1963
Llp member
19 Aug 2010
Active
THOMSON, Mike
ActiveCampden Hill Road, KensingtonW8 7HU
Born June 1962
Llp member
Appointed 19 Aug 2010
THOMSON, Mike
Campden Hill Road, KensingtonW8 7HU
Born June 1962
Llp member
19 Aug 2010
Active
TROMPETER, Richard, Dr
ActiveCampden Hill Road, KensingtonW8 7HU
Born January 1946
Llp member
Appointed 31 Aug 2020
TROMPETER, Richard, Dr
Campden Hill Road, KensingtonW8 7HU
Born January 1946
Llp member
31 Aug 2020
Active
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
Appointed 18 Aug 2004
Resigned 18 Aug 2004
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
18 Aug 2004
Resigned 18 Aug 2004
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
Appointed 18 Aug 2004
Resigned 18 Aug 2004
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
18 Aug 2004
Resigned 18 Aug 2004
Resigned
ANDERSSON, Lena Christina, Dr
ResignedHarley Street, LondonW1G 8QJ
Born January 1964
Llp member
Appointed 19 Aug 2010
Resigned 13 Dec 2012
ANDERSSON, Lena Christina, Dr
Harley Street, LondonW1G 8QJ
Born January 1964
Llp member
19 Aug 2010
Resigned 13 Dec 2012
Resigned
CAVANAGH, Nicholas, Dr
ResignedHarley Street, LondonW1G 8QJ
Born September 1942
Llp member
Appointed 19 Aug 2010
Resigned 01 Mar 2013
CAVANAGH, Nicholas, Dr
Harley Street, LondonW1G 8QJ
Born September 1942
Llp member
19 Aug 2010
Resigned 01 Mar 2013
Resigned
DE LA FUENTE, Jesus, Dr
Resigned115a Harley Street, LondonW1G 6AR
Born May 1970
Llp member
Appointed 15 Mar 2014
Resigned 31 Aug 2020
DE LA FUENTE, Jesus, Dr
115a Harley Street, LondonW1G 6AR
Born May 1970
Llp member
15 Mar 2014
Resigned 31 Aug 2020
Resigned
GHAUS, Karena, Dr
Resigned115a Harley Street, LondonW1G 6AR
Born February 1964
Llp member
Appointed 19 Aug 2010
Resigned 25 Apr 2020
GHAUS, Karena, Dr
115a Harley Street, LondonW1G 6AR
Born February 1964
Llp member
19 Aug 2010
Resigned 25 Apr 2020
Resigned
GROSSO, Sandra
ResignedHarley Street, LondonW1G 8QJ
Born September 1972
Llp member
Appointed 19 Aug 2010
Resigned 08 Jun 2016
GROSSO, Sandra
Harley Street, LondonW1G 8QJ
Born September 1972
Llp member
19 Aug 2010
Resigned 08 Jun 2016
Resigned
MARINO, Luise
ResignedHarley Street, LondonW1G 8QJ
Born December 1967
Llp member
Appointed 19 Aug 2010
Resigned 01 May 2014
MARINO, Luise
Harley Street, LondonW1G 8QJ
Born December 1967
Llp member
19 Aug 2010
Resigned 01 May 2014
Resigned
MORRISON, Gavin Andrew John
ResignedCampden Hill Road, KensingtonW8 7HU
Born December 1957
Llp member
Appointed 07 Apr 2016
Resigned 31 Dec 2024
MORRISON, Gavin Andrew John
Campden Hill Road, KensingtonW8 7HU
Born December 1957
Llp member
07 Apr 2016
Resigned 31 Dec 2024
Resigned
NISCHAL, Kenneth
Resigned115a Harley Street, LondonW1G 6AR
Born February 1964
Llp member
Appointed 19 Aug 2010
Resigned 01 Jan 2019
NISCHAL, Kenneth
115a Harley Street, LondonW1G 6AR
Born February 1964
Llp member
19 Aug 2010
Resigned 01 Jan 2019
Resigned
NOORDEEN, Hilali Mohammed Hamza
Resigned115a Harley Street, LondonW1G 6AR
Born July 1960
Llp member
Appointed 19 Apr 2011
Resigned 01 Jan 2019
NOORDEEN, Hilali Mohammed Hamza
115a Harley Street, LondonW1G 6AR
Born July 1960
Llp member
19 Apr 2011
Resigned 01 Jan 2019
Resigned
NOVELLI, Valerio
Resigned115a Harley Street, LondonW1G 6AR
Born February 1949
Llp member
Appointed 19 Aug 2010
Resigned 31 Aug 2020
NOVELLI, Valerio
115a Harley Street, LondonW1G 6AR
Born February 1949
Llp member
19 Aug 2010
Resigned 31 Aug 2020
Resigned
O'CONNELL, John, Dr
Resigned115a Harley Street, LondonW1G 6AR
Born May 1945
Llp member
Appointed 19 Aug 2010
Resigned 31 Aug 2020
O'CONNELL, John, Dr
115a Harley Street, LondonW1G 6AR
Born May 1945
Llp member
19 Aug 2010
Resigned 31 Aug 2020
Resigned
PATEL, Kalpesh Santuram
ResignedHarley Street, LondonW1G 8QJ
Born January 1960
Llp member
Appointed 19 Aug 2010
Resigned 23 May 2016
PATEL, Kalpesh Santuram
Harley Street, LondonW1G 8QJ
Born January 1960
Llp member
19 Aug 2010
Resigned 23 May 2016
Resigned
SPOUDEAS, Helen Alexandra, Dr
ResignedCampden Hill Road, KensingtonW8 7HU
Born October 1958
Llp member
Appointed 19 Aug 2010
Resigned 01 Feb 2025
SPOUDEAS, Helen Alexandra, Dr
Campden Hill Road, KensingtonW8 7HU
Born October 1958
Llp member
19 Aug 2010
Resigned 01 Feb 2025
Resigned
THORBURN, Guy
Resigned115a Harley Street, LondonW1G 6AR
Born February 1974
Llp member
Appointed 04 Sept 2014
Resigned 01 Jan 2019
THORBURN, Guy
115a Harley Street, LondonW1G 6AR
Born February 1974
Llp member
04 Sept 2014
Resigned 01 Jan 2019
Resigned
Filing History
126
Description
Type
Date Filed
Document
25 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 February 2025
5 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 February 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
28 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 July 2022
19 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2021
19 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2021
19 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2021
19 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2021
13 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 August 2020
19 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 December 2019
28 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 August 2019
28 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 August 2019
28 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 August 2019
21 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
13 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2018
24 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2017
29 August 2017
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
29 August 2017
29 August 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
29 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2017
10 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2017
10 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 August 2016
10 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2015
10 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2015
10 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2015
4 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2012
30 November 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 November 2011
16 March 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
16 March 2010