132 Harley Street Limited

Active05195252 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Specialists medical practice activities (86220)
Owned by
Michael Stafford
James Richard Smith
Accounts type
Total exemption full
Region
Greater London
Address
132 Harley Street
London
W1G 7JX

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2004
British
Born January 1960 (66)
Director · Appointed 2 August 2004
British
Born March 1963 (63)
Officer history (2 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
21 October 2020
Appointed H S (Nominees) Limited as Corporate Secretary
21 October 2020
Resigned Saxby, Nicholas Syred as Secretary
2 August 2004
Appointed Smith, James Richard as Director
2 August 2004
Appointed Stafford, Michael Keith, Dr as Director
2 August 2004
Appointed Saxby, Nicholas Syred as Secretary

Ownership 2 active

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

Michael Stafford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£385,298)
Employees
16

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£69,311) (£69,793) (£77,944) (£251,946) (£385,298)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,243£21,554£26,428£41,295£49,643
Current Assets£331,903£399,420
Debtors£322,638£390,235
Cash£12£12
Creditors (< 1 year)£667,424£492,810£341,778£312,038£347,509£352,169
Creditors (> 1 year)£175,283£154,862£186,298£217,994£95,000
Net Current Assets(£15,606)£47,251
Net Assets(£385,298)(£251,946)(£77,944)(£69,793)(£69,311)
Shareholder Funds(£385,298)(£251,946)(£77,944)(£69,793)(£69,311)£96,894

What 132 Harley Street say about themselves

“Experience unparalleled healthcare solutions in London. Trust our highly experienced team at 132 Harley Street Ltd with a range of customised treatments.”

— from 132harleystreet.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 August 2026
23 January 2026Total exemption full accounts31 March 2025
8 August 2025Confirmation statement with no updates2 August 2025
8 August 2025Termination of appointment of a secretary
26 June 2025Total exemption full accounts31 March 2024
Show all recent filings

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