About

Registered Number: 04211290
Date of Incorporation: 04/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Based in London, Harley Street Cosmetic Ltd was established in 2001, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKHTIAR, Cuross 04 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BAKHTIAR, Fariba 04 May 2001 06 April 2018 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 May 2018
TM02 - Termination of appointment of secretary 21 May 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 12 August 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 30 May 2013
DISS40 - Notice of striking-off action discontinued 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 19 May 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 08 March 2004
RESOLUTIONS - N/A 09 February 2004
RESOLUTIONS - N/A 09 February 2004
RESOLUTIONS - N/A 09 February 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 10 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
NEWINC - New incorporation documents 04 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.