152 Harley Street Limited

Active06299621 Private limited company

What 152 Harley Street say about themselves

“152 Harley Street is an aesthetic medicine and plastic surgery clinic in London with an extensive range of face, body and hair treatments.”

— from 152harleystreet.com
Incorporated
2 July 2007 (19 years)
Previously known as
The Schaller Clinic Limited (until 7 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Owned by
Maurice Salman Rahamim
Accounts type
Total exemption full
Region
Greater London
Address
152 Harley Street
London
W1G 7LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2020
British
Born July 1975 (51)
Director · Appointed 28 May 2020
British
Born February 1975 (51)
Director · Appointed 28 May 2020
British
Born June 1940 (86)
Officer history (8 former)
19 June 2026
Resigned Rahamim, Simon as Director
14 March 2025
Resigned Williams, Jayne Elizabeth as Director
4 July 2022
Appointed Williams, Jayne Elizabeth as Director
28 May 2020
Resigned Schaller, Malcolm Lionel, Dr as Director
28 May 2020
Resigned Dunaway, David James as Director
28 May 2020
Appointed Rahamim, Simon as Director
28 May 2020
Appointed Shenkin, Stephen Andrew as Director
28 May 2020
Appointed Rahamim, Maurice Salman as Director
28 May 2020
Appointed Ezra, Daniel George as Director
28 May 2020
Resigned Schaller, Malcolm Lionel, Dr as Secretary
31 August 2007
Resigned Roberts, David Tudor as Director
31 August 2007
Resigned James, Roger Keith as Secretary
22 August 2007
Appointed Schaller, Malcolm Lionel, Dr as Director
22 August 2007
Appointed Dunaway, David James as Director
22 August 2007
Appointed Schaller, Malcolm Lionel, Dr as Secretary
2 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2007
Appointed James, Roger Keith as Secretary
2 July 2007
Appointed Roberts, David Tudor as Director

Ownership 1 active

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

Individual · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1940 (86)

Holdings 1

Companies where 152 Harley Street Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 May 2020
Ceased Malcolm Lionel Schaller — Owns 50–75% of shares

Financials

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

Net Assets
(£801,036)
Cash
£0
Profit
(£219,959)
Debt Ratio
141%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £973,575 £978,380 £697,300 £44,723 (£581,077) (£801,036)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,141,305£1,124,120£1,173,929£1,229,297£1,204,177£1,325,778
Current Assets£826,360£1,044,393£1,077,598£974,831£779,681£424,304
Debtors£783,166£994,229£939,090£757,184£617,153£407,366
Cash£0£6,236£101,159£119,433£130,862£1,938
Creditors (< 1 year)£2,617,398£2,566,038£2,051,787£1,285,358£962,939£760,126
Creditors (> 1 year)£147,503£183,552£155,017£221,470£42,539£16,381
Net Current Assets(£1,791,038)(£1,521,645)(£974,189)(£310,527)(£183,258)(£335,822)
Net Assets(£801,036)(£581,077)£44,723£697,300£978,380£973,575
Shareholder Funds(£801,036)(£581,077)£44,723£697,300£978,380£973,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 July 2026
29 June 2026Termination of appointment of a director
29 May 2026Total exemption full accounts31 May 2025
29 August 2025Confirmation statement with no updates2 July 2025
30 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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