About

Registered Number: 06877446
Date of Incorporation: 15/04/2009 (10 years and 2 months ago)
Company Status: Active
Registered Address: MICHAEL FILIOU PLC, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

 

Harley Street Academy Ltd was founded on 15 April 2009 with its registered office in Hertfordshire. There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILIOU, Androulla 15 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 15 April 2009 15 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Androulla Filiou/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 February 2012
AD01 - Change of registered office address 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH03 - Change of particulars for secretary 10 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 18 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
287 - Change in situation or address of Registered Office 17 April 2009
123 - Notice of increase in nominal capital 17 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
NEWINC - New incorporation documents 15 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.