96 HARLEY STREET LIMITED
Company details
- Registered name
- 96 HARLEY STREET LIMITED
- Company number
- 03424311
- Registered office
- 96 Harley Street, London, W1G 7HY, England
- Company type
- Private limited company
- Incorporated on
- 22 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- COMGEL LIMITED (to 12 Sept 1997)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 04 Dec 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 05 Sept 2027
- Confirmation statement — last
- 22 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 7 September 2026 and the register does not show them filed (1 days overdue).
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2025 | Charge registered | — | A registered charge |
| 26/04/2021 | Charge registered | — | A registered charge |
| 04/10/2019 | Charge registered | — | A registered charge |
| 05/04/2019 | Charge registered | — | A registered charge |
| 04/04/2019 | Director resigned | WISE, Leslie Michael | — |
| 25/02/2019 | Director appointed | — | WISE, Leslie Michael |
| 06/04/2016 | Person with significant control added | — | Newgold Investments Limited |
| 06/04/2016 | Person with significant control added | — | Dr Robin Edward Lawrence |
| 26/09/2008 | Charge registered | — | Debenture |
| 31/08/2004 | Secretary resigned | SCOTT, Angus Vevers | — |
| 31/08/2004 | Secretary appointed | — | LAWRENCE, Kay |
| 12/09/1997 | Registered name changed | COMGEL LIMITED | 96 HARLEY STREET LIMITED |
| 03/09/1997 | Corporate-nominee-director resigned | CREDITREFORM LIMITED | — |
| 03/09/1997 | Corporate-nominee-secretary resigned | CREDITREFORM SECRETARIES LIMITED | — |
| 03/09/1997 | Secretary appointed | — | SCOTT, Angus Vevers |
| 03/09/1997 | Director appointed | — | LAWRENCE, Robin Edward, Dr |
| 22/08/1997 | Corporate-nominee-director appointed | — | CREDITREFORM LIMITED |
| 22/08/1997 | Corporate-nominee-secretary appointed | — | CREDITREFORM SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 96 HARLEY STREET LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 96 HARLEY STREET LIMITED (03424311)
96 HARLEY STREET LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03424311. Its registered office is at 96 Harley Street, London, W1G 7HY, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2024. 6 active officers are on record , and the person with significant control is Dr Robin Edward Lawrence. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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