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Ten Harley Street Limited

02806036

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
Incorporated 01/04/1993

Previously known as

Hidehall Estates Limited · until 06/12/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

86210
General medical practice activities

Officers

Daniel Kay

director · Since 03/04/2003

British · United Kingdom · Age 57

Stephen David Kay

director · Since 03/04/2003

British · England · Age 84

Former

Stephen David Kay

secretary · Resigned 11/08/2021

Persons with Significant Control

Dks Trading Ltd

75–100% shares
75–100% votes
Appoint directors

Paternoster House, 65 St Paul’S Churchyard, London, EC4M 8AB

Reg: 04656688 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 23/12/2021Registered 31/12/2021
Charge
satisfied

SANTANDER UK PLC

Created 31/12/2014Registered 05/01/2015Satisfied 04/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 16/04/2003Satisfied 22/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 16/04/2003Satisfied 22/02/2023

Change History

status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → 3rd Floor, Paternoster House
2026-05-03

3RD FLOOR, PATERNOSTER HOUSE

post town → London
2026-05-03

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/07/202513 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/07/202312 pages · PDF
MR04

mortgage satisfy charge full

22/02/20231 page · PDF
MR04

mortgage satisfy charge full

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/07/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
MR04

mortgage satisfy charge full

04/02/20221 page · PDF
Accounts filed

accounts with accounts type small

13/01/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/202158 pages · PDF
Director details changed

change person director company with change date

11/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20211 page · PDF
TM02

termination secretary company with name termination date

11/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/08/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/05/201922 pages · PDF
PSC05

change to a person with significant control

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
Director details changed

change person director company with change date

08/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201822 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20184 pages · PDF
Accounts filed

accounts with accounts type small

23/05/201725 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20166 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20151 page · PDF
Accounts filed

accounts with accounts type full

11/05/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20156 pages · PDF
MA

memorandum articles

15/01/201514 pages · PDF
RESOLUTIONS

resolution

15/01/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201554 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201315 pages · PDF
AUD

auditors resignation company

13/06/20132 pages · PDF
AUD

auditors resignation company

11/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20136 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20126 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20106 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20096 pages · PDF
363a

legacy

01/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20086 pages · PDF
363a

legacy

08/08/20084 pages · PDF
288c

legacy

10/03/20081 page · PDF
Accounts filed

accounts with accounts type small

21/10/20076 pages · PDF
363a

legacy

26/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20067 pages · PDF
363s

legacy

01/06/20067 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20057 pages · PDF
363s

legacy

19/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20047 pages · PDF
363s

legacy

17/05/20048 pages · PDF
288b

legacy

17/04/20031 page · PDF
288b

legacy

17/04/20031 page · PDF
155(6)a

legacy

17/04/200311 pages · PDF
MEM/ARTS

memorandum articles

17/04/200319 pages · PDF
RESOLUTIONS

resolution

17/04/20033 pages · PDF
363s

legacy

17/04/20038 pages · PDF
288a

legacy

17/04/20032 pages · PDF
288a

legacy

17/04/20032 pages · PDF
395

legacy

16/04/20035 pages · PDF
395

legacy

16/04/20036 pages · PDF
403a

legacy

09/04/20031 page · PDF
403a

legacy

09/04/20031 page · PDF
Accounts filed

accounts with accounts type full

02/04/200315 pages · PDF
RESOLUTIONS

resolution

27/08/2002PDF
RESOLUTIONS

resolution

27/08/200225 pages · PDF
MISC

miscellaneous

27/08/20024 pages · PDF
128(3)

legacy

07/08/20021 page · PDF
Accounts filed

accounts with accounts type group

03/08/200218 pages · PDF
169

legacy

25/07/20021 page · PDF
363s

legacy

15/04/20027 pages · PDF
Accounts filed

accounts with accounts type full group

10/05/200115 pages · PDF
363s

legacy

26/04/20017 pages · PDF
122

legacy

23/04/20011 page · PDF
88(2)R

legacy

27/06/20002 pages · PDF
Accounts filed

accounts with accounts type full group

22/06/200015 pages · PDF
363s

legacy

19/04/20007 pages · PDF
Accounts filed

accounts with accounts type full group

24/09/199917 pages · PDF
363s

legacy

16/05/19994 pages · PDF
Accounts filed

accounts with accounts type small group

24/06/199815 pages · PDF
363s

legacy

13/05/19984 pages · PDF
Accounts filed

accounts with accounts type small

07/05/199710 pages · PDF
363s

legacy

21/04/19978 pages · PDF
122

legacy

02/02/19971 page · PDF
RESOLUTIONS

resolution

06/12/19961 page · PDF
173

legacy

06/12/19963 pages · PDF
173

legacy

04/12/19963 pages · PDF
RESOLUTIONS

resolution

04/12/19961 page · PDF
Accounts filed

accounts with accounts type small

22/05/19969 pages · PDF
363s

legacy

23/04/19964 pages · PDF