76 Harley Street Properties Limited

Company Registration Number: 06841256

Company registered in England and Wales

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76 Harley Street Properties Limited is a Private Company Limited by Shares first registered on 10 March 2009. Its current registered address is in London.

Registered Address

76 HARLEY STREET
LONDON
W1G 7HH

There are 13 companies currently registered at this postcode, including this one.

All companies at W1G 7HH

Registration Data

Company Number

06841256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5,062,911£0£0£0£0
Current Assets £554,453£505,651£349,405£148,080£286,290£521,063£12,000
of which Cash £0£0£233,105£73,566£270,317£515,230£6,000
Total Assets £554,453£505,651£5,412,316£148,080£286,290£521,063£12,000
Current Liabilities £97,349£105,180£91,741£2,174,958£40,949£34,636£0
Net Current Assets £457,104£400,471£257,664£-2,026,878£245,341£486,427£12,000
Total Net Worth £366,406£245,464£5,320,575£-3,330£8,271£-12,999£12,000

Previous Names

No previous names

Company Officers

  • MALEK, Elaheh

    Secretary

    Appointed on 10 March 2009

     

    9
    Riverview Gardens
    Barnes
    London
    SW13 8QY

  • MALEK, Mostafa

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    9
    Riverview Gardens
    Barnes
    London
    SW13 8QY

  • MALEK, Omid

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    76
    Harley Street
    London
    W1G 7HH

  • MALEKSHAD, Nasser

    Director

    Appointed on 10 March 2009

    Resigned on 22 September 2016

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1953

    76 Harley Street
    London
    W1N 1AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIQSB. Transaction: MzE2MjM0MzI5MWFkaXF6a2N4.

  2. 22 September 2016 Appointment of Mr Omid Malek as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3CVN5. Transaction: MzE1Nzk5NDA3M2FkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Nasser Malekshad as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5G3CUWP. Transaction: MzE1Nzk5Mzg5N2FkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXZVT. Transaction: MzE0NTg1NTc5NmFkaXF6a2N4.

  5. 4 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISG96. Transaction: MzEzODg3ODc5MmFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL36R. Transaction: MzEyMDIwMjY5M2FkaXF6a2N4.

  7. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGQA4. Transaction: MzExMzYwMjUzNmFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X351JCC1. Transaction: MzA5NzU4NDY5MmFkaXF6a2N4.

  9. 27 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXHHOW. Transaction: MzA4OTU4OTA4MGFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH1ER. Transaction: MzA3NDYzMDY1OGFkaXF6a2N4.

  11. 18 March 2013 Registered office address changed from 47 Queen Anne Street London W1G 9JG England on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FH1EJ. Transaction: MzA3NDYyODU3NWFkaXF6a2N4.

  12. 11 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4WJMJ. Transaction: MzA2OTE5MDkyNmFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK1JM. Transaction: MzA1NDIyNDIyNGFkaXF6a2N4.

  14. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: B0OOZZKZ. Transaction: MzA0OTg0MjU3OGFkaXF6a2N4.

  15. 12 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV1ZBVR2. Transaction: MzA0MDQ5NzQ4MmFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6ZXLSV7. Transaction: MzAzNDc2MzU3NmFkaXF6a2N4.

  17. 28 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9Y1MS18. Transaction: MzAzMzA4NzQ4OWFkaXF6a2N4.

  18. 28 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9Y1NS19. Transaction: MzAzMzA4NzkwMmFkaXF6a2N4.

  19. 28 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9Y1OS1A. Transaction: MzAzMzA4ODEyMmFkaXF6a2N4.

  20. 13 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVS1ZJY1. Transaction: MzAxNTUwMDgyOGFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XODSMJJE. Transaction: MzAxNDQ4OTUyNmFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Mr Mostafa Malek on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XODSLJJD. Transaction: MzAxNDQ4ODkyMWFkaXF6a2N4.

  23. 10 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWGK6807. Transaction: MjAyNzYyNDQ0N2FkaXF6a2N4.

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