Company information:
31 Harley Street Limited (No: 09242832)
Address: 31 HARLEY STREET, LONDON, W1G 9QS
Status: Liquidation
Incorporated: 10-Jan-2014
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JESSE LERIAS ( DOB: Mar-1973 From: Oct-2022 )
Current Director: ANASTASIA PANOVA ( DOB: Jun-1983 From: Oct-2022 )
Resigned Director: VITTORIO GHERARDI ( DOB: Apr-1974 From: Oct-2014 To: Oct-2022 )
Resigned Director: RODERICK HUGH MCNEIL ( DOB: Feb-1955 From: Oct-2014 To: Oct-2022 )
Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Oct-2014 To: Oct-2014 )
Resigned Secretary: REDDINGS COMPANY SECRETARY LIMITED ( From: Oct-2014 To: Oct-2014 )
Persons of Significant Control:
Mr Roderick Hugh Mcneil, 31 Harley Street, London, W1G 9QS: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-10-31)
Mr Vittorio Gherardi, 31 Harley Street, London, W1G 9QS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 195,175 | 175,338 | 157,189 | 140,472 | 124,975 | 110,516 | 96,938 | 89,454 | 195175.0,175338.0,157189.0,140472.0,124975.0,110516.0,96938.0,89454.0 |
| Current assets | 85,411 | 52,974 | 50,759 | 56,539 | 58,502 | 85411.0,52974.0,50759.0,56539.0,0.0,58502.0,0.0,0.0 | |||
| Current assets / Debtors | 80,790 | 48,000 | 48,000 | 48,000 | 75,318 | 25,406 | 80790.0,48000.0,48000.0,48000.0,0.0,0.0,75318.0,25406.0 | ||
| Current assets / Cash at bank and on hand | 4,621 | 4,974 | 2,759 | 8,539 | 41,188 | 58,502 | 4621.0,4974.0,2759.0,8539.0,41188.0,58502.0,0.0,0.0 | ||
| Net current assets (liabilities) | 2,619 | 38,451 | 36,550 | 35,601 | 28,837 | 35,751 | 49,705 | 17,622 | 2619.0,38451.0,36550.0,35601.0,28837.0,35751.0,49705.0,17622.0 |
| Total assets less current liabilities | 197,794 | 213,789 | 193,739 | 176,073 | 153,812 | 146,267 | 146,643 | 107,076 | 197794.0,213789.0,193739.0,176073.0,153812.0,146267.0,146643.0,107076.0 |
| Net assets (liabilities) | -8,991 | 26,046 | 25,261 | 27,956 | 27,358 | 32,174 | 57,886 | 32,991 | -8991.0,26046.0,25261.0,27956.0,27358.0,32174.0,57886.0,32991.0 |
| Equity / share capital and reserves | -8,991 | 26,046 | 25,261 | 27,956 | 27,358 | 32,174 | 57,886 | 32,991 | -8991.0,26046.0,25261.0,27956.0,27358.0,32174.0,57886.0,32991.0 |