Harley Street Management Limited in 108-110 Finchley Road LONDON

Harley Street Management Limited LONDON

Harley Street Management started in year 2002 as Private Limited Company with registration number 04460630. The Harley Street Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ. Since June 25, 2002 Harley Street Management Limited is no longer carrying the name Divaserve.

At present there are 2 directors in the the company, namely Mark A. and Michael N.. In addition one secretary - Mark A. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Harley Street Management Limited Address / Contact

Office Address	4th Floor Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460630
Date of Incorporation	Thu, 13th Jun 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Mark A.

Position: Director

Appointed: 01 July 2002

Michael N.

Position: Director

Appointed: 20 June 2002

Mark A.

Position: Secretary

Appointed: 20 June 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 20 June 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 20 June 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Michael N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Divaserve	June 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Total Assets Less Current Liabilities				100	100	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 4th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 10th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, June 2007	accounts	Free Download (2 pages)
363s	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 19th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 19th, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 25, 2005 filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2005 filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 13th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 13th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 17, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 10th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on July 5, 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 5, 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 16th, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (15 pages)

Harley Street Management Limited LONDON

Harley Street Management Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Michael N.

Mark A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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