About

Registered Number: 03756674
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Active
Registered Address: Nicholas House, River Front, Enfield, EN1 3FG,

 

The Harley Street Oral Implant Clinic Ltd was founded on 21 April 1999 and has its registered office in Enfield. We don't know the number of employees at this company. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANESMAN, Barry Koors 05 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
SCHALLER, Janice Gerogina 26 April 1999 05 February 2020 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
MR01 - N/A 06 May 2020
AA01 - Change of accounting reference date 27 April 2020
RP04CS01 - N/A 20 February 2020
RP04CS01 - N/A 20 February 2020
RP04CS01 - N/A 20 February 2020
RESOLUTIONS - N/A 19 February 2020
AD01 - Change of registered office address 14 February 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM02 - Termination of appointment of secretary 14 February 2020
PSC02 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
RP04AR01 - N/A 11 February 2020
RP04AR01 - N/A 11 February 2020
RP04AR01 - N/A 11 February 2020
RP04AR01 - N/A 11 February 2020
RP04AR01 - N/A 11 February 2020
RP04AR01 - N/A 11 February 2020
RP04AR01 - N/A 11 February 2020
AR01 - Annual Return 21 January 2020
AR01 - Annual Return 21 January 2020
AR01 - Annual Return 21 January 2020
AR01 - Annual Return 21 January 2020
AR01 - Annual Return 21 January 2020
AAMD - Amended Accounts 10 January 2020
AAMD - Amended Accounts 10 January 2020
AAMD - Amended Accounts 10 January 2020
AR01 - Annual Return 07 January 2020
AAMD - Amended Accounts 07 January 2020
AAMD - Amended Accounts 31 December 2019
AR01 - Annual Return 23 December 2019
AR01 - Annual Return 23 December 2019
AR01 - Annual Return 23 December 2019
AR01 - Annual Return 23 December 2019
AAMD - Amended Accounts 20 December 2019
AAMD - Amended Accounts 20 December 2019
AAMD - Amended Accounts 19 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 18 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 21 April 2016
CH03 - Change of particulars for secretary 21 April 2016
CH01 - Change of particulars for director 21 April 2016
AA01 - Change of accounting reference date 21 March 2016
AA - Annual Accounts 14 January 2016
AD01 - Change of registered office address 24 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 09 May 2014
AAMD - Amended Accounts 31 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.