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76 Harley Street Properties Limited LONDON


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 11 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.

76 Harley Street Properties Limited Address / Contact

Office Address 76 Harley Street
Town London
Post code W1G 7HH
Country of origin United Kingdom

Company Information / Profile

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 11 years old
Account next due date Wed, 31st Mar 2021 (232 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Sarah M.

Position: Director

Appointed: 07 November 2019

Elaheh K.

Position: Director

Appointed: 08 July 2019

Omid M.

Position: Secretary

Appointed: 08 July 2019

Omid M.

Position: Director

Appointed: 22 September 2016

Resigned: 08 July 2019

Elaheh M.

Position: Secretary

Appointed: 10 March 2009

Resigned: 08 July 2019

Nasser M.

Position: Director

Appointed: 10 March 2009

Resigned: 22 September 2016

Mostafa M.

Position: Director

Appointed: 10 March 2009

Resigned: 07 November 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Balance Sheet
Current Assets126 996305 498418 360
Net Assets Liabilities366 4067 067 5397 206 153
Other
Creditors97 34968 00697 221
Depreciation Amortisation Impairment Expense17 86513 39910 049
Fixed Assets5 530 72712 140 19512 130 146
Net Current Assets Liabilities457 104744 949715 713
Other Operating Expenses Format2136 319193 395141 171
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal427 457507 457394 574
Profit Loss120 94278 266138 614
Profit Loss On Ordinary Activities Before Tax153 43699 372172 093
Staff Costs Employee Benefits Expense77 21290 927110 421
Tax Tax Credit On Profit Or Loss On Ordinary Activities32 49421 10633 479
Total Assets Less Current Liabilities5 987 83112 885 14412 845 859
Turnover Revenue384 832397 093433 734

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2019-11-12
filed on: 10th, March 2020
Free Download (3 pages)

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