51 HARLEY STREET LIMITED
ActiveCompany no. 13278667 · Private limited company · Incorporated 19 Mar 2021
Confirmation statement overdue since 7 Nov 2026
Company no. 13278667 · Private limited company · Incorporated 19 Mar 2021
Original documents filed with Companies House · 27 filings
6 Nov 2025
Confirmation
Confirmation statement made on 24 Oct 2025 with updates
PDF · 4 pages
16 Jun 2025
Officers
Director's details changed for Mr Marcos Paulo Sforza De Almeida on 23 May 2024
Filed on paper · 2 pages
14 May 2025
Ownership
Notification of Azdeh Aghajan Biabani as a person with significant control on 27 Jan 2025
Filed on paper · 2 pages
12 May 2025
Officers
Appointment of Laggan Secretaries Limited as a secretary on 26 Mar 2025
Filed on paper · 3 pages
25 Apr 2025
Officers
Termination of appointment of Marcos Paulo Sforza De Almeida as a secretary on 26 Mar 2025
Filed on paper · 2 pages
19 Apr 2025
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
17 Apr 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 2 pages
15 Apr 2025
Ownership
Cessation of Carioca Healthcare Limited as a person with significant control on 27 Jan 2025
Filed on paper · 3 pages
15 Apr 2025
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
10 Dec 2024
Confirmation
Confirmation statement made on 24 Oct 2024 with no updates
Filed on paper · 3 pages
29 Jan 2024
Confirmation
Confirmation statement made on 24 Oct 2023 with no updates
PDF · 3 pages
27 Jan 2024
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
17 Mar 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
21 Feb 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
24 Oct 2022
Ownership
Change of details for Carioca Healthcare Limited as a person with significant control on 18 Oct 2022
PDF · 2 pages
24 Oct 2022
Ownership
Cessation of Signature Health Capital Group Limited as a person with significant control on 18 Oct 2022
PDF · 1 page
24 Oct 2022
Confirmation
Confirmation statement made on 24 Oct 2022 with updates
PDF · 5 pages
Showing 1–25 of 27 filings. Documents open on Companies House in a new tab.
26 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2023
PDF · 2 pages
16 Jan 2024
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
24 Oct 2022
Officers
Termination of appointment of Mark Lester as a director on 18 Oct 2022
PDF · 1 page
24 Oct 2022
Officers
Appointment of Mr Marcos Paulo Sforza De Almeida as a secretary on 18 Oct 2022
PDF · 2 pages
24 Oct 2022
Officers
Termination of appointment of Mark Lester as a secretary on 18 Oct 2022
PDF · 1 page