76 Harley Street Properties started in year 2009 as Private Limited Company with registration number 06841256. The 76 Harley Street Properties company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 76 Harley Street. Postal code: W1G 7HH.
At the moment there are 2 directors in the the company, namely Sarah M. and Elaheh K.. In addition one secretary - Omid M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elaheh M. who worked with the the company until 8 July 2019.
| Office Address | 76 Harley Street |
| Town | London |
| Post code | W1G 7HH |
| Country of origin | United Kingdom |
| Registration Number | 06841256 |
| Date of Incorporation | Tue, 10th Mar 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 08 July 2019
Position: Secretary
Appointed: 08 July 2019
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Elaheh K. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Malek M. This PSC has significiant influence or control over the company,.
Elaheh K.
| Notified on | 7 November 2019 |
| Nature of control: |
50,01-75% shares |
Malek M.
| Notified on | 1 March 2017 |
| Ceased on | 7 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Current Assets | 126 996 | 305 498 | 418 360 | 12 001 | 21 318 | 21 318 | 44 712 | 80 264 | 145 161 |
| Net Assets Liabilities | 366 406 | 7 067 539 | 7 206 153 | 11 331 049 | 11 448 078 | 11 448 078 | 11 484 974 | 11 602 559 | 11 769 001 |
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 97 349 | 68 006 | 97 221 | 553 506 | 523 480 | 523 480 | 531 938 | 548 328 | 498 938 |
| Depreciation Amortisation Impairment Expense | 17 865 | 13 399 | 10 049 | ||||||
| Fixed Assets | 5 530 727 | 12 140 195 | 12 130 146 | 14 883 134 | 14 877 482 | 14 877 482 | 14 873 242 | 14 870 062 | 14 867 678 |
| Net Current Assets Liabilities | 457 104 | 744 949 | 715 713 | -238 388 | -108 545 | -108 545 | -91 609 | -72 447 | 41 840 |
| Other Operating Expenses Format2 | 136 319 | 193 395 | 141 171 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 427 457 | 507 457 | 394 574 | 303 117 | 393 617 | 393 617 | 395 617 | 395 617 | 395 617 |
| Profit Loss | 120 942 | 78 266 | 138 614 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 153 436 | 99 372 | 172 093 | ||||||
| Staff Costs Employee Benefits Expense | 77 212 | 90 927 | 110 421 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 32 494 | 21 106 | 33 479 | ||||||
| Total Assets Less Current Liabilities | 5 987 831 | 12 885 144 | 12 845 859 | 14 644 746 | 14 768 937 | 14 768 937 | 14 781 633 | 14 797 615 | 14 909 518 |
| Turnover Revenue | 384 832 | 397 093 | 433 734 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-25 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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