Ten Harley Street Limited

Active02806036 Private limited company
Incorporated
1 April 1993 (33 years)
Industry
General medical practice activities (86210)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
Paternoster House
65 St Pauls Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2003
Also at DKS Trading Limited, Twelve Harley Street Limited, Eighty Eight Rodney Street Limited · more companies
British
Born June 1942 (84)
Director · Appointed 3 April 2003
Also at DKS Trading Limited, Twelve Harley Street Limited, Eighty Eight Rodney Street Limited · more companies
British
Born May 1969 (57)
Officer history (8 former)
11 August 2021
Resigned Kay, Stephen David as Secretary
3 April 2003
Resigned Read, Ian Henry as Secretary
3 April 2003
Appointed Kay, Daniel as Director
3 April 2003
Appointed Kay, Stephen David as Secretary
3 April 2003
Resigned Joseph, David Marcus as Director
3 April 2003
Resigned Read, Ian Henry as Director
3 April 2003
Appointed Kay, Stephen David as Director
10 March 1994
Appointed Joseph, David Marcus as Director
10 March 1994
Resigned Read, Julia Constance Louise as Director
6 August 1993
Appointed Read, Ian Henry as Secretary
6 August 1993
Appointed Read, Ian Henry as Director
6 August 1993
Appointed Read, Julia Constance Louise as Director
6 August 1993
Resigned Young, Kenneth Robert as Director
6 August 1993
Resigned Paton, Richard Edward as Secretary
5 August 1993
Appointed Young, Kenneth Robert as Director
5 August 1993
Resigned Baker, Alison Clare as Director
13 July 1993
Appointed Baker, Alison Clare as Director
13 July 1993
Appointed Paton, Richard Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04656688

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DKS Trading Limited
Eight Harley Street Limited Owns 75–100% of shares
Ten Harley Street Limited This company Owns 75–100% of shares
Twelve Harley Street Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with no updates28 July 2026
7 August 2025Confirmation statement with no updates28 July 2025
29 July 2025Accounts for a small company31 December 2024
29 August 2024Accounts for a small company31 December 2023
Show all 133 filings

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