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76 HARLEY STREET PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 76 Harley Street Properties Limited. The company was founded 15 years ago and was given the registration number 06841256. The firm's registered office is in LONDON. You can find them at 76 Harley Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:76 HARLEY STREET PROPERTIES LIMITED
Company Number:06841256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:76 Harley Street, London, W1G 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Harley Street, London, W1G 7HH

Secretary08 July 2019Active
76, Harley Street, London, W1G 7HH

Director08 July 2019Active
76, Harley Street, London, W1G 7HH

Director07 November 2019Active
9, Riverview Gardens, Barnes, SW13 8QY

Secretary10 March 2009Active
9, Riverview Gardens, Barnes, SW13 8QY

Director10 March 2009Active
76, Harley Street, London, W1G 7HH

Director22 September 2016Active
76 Harley Street, London, W1N 1AE

Director10 March 2009Active

People with Significant Control

Mrs Elaheh Khalili
Notified on:07 November 2019
Status:Active
Date of birth:June 1955
Nationality:British
Address:76, Harley Street, London, W1G 7HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Malek Mostafa
Notified on:01 March 2017
Status:Active
Date of birth:June 1950
Nationality:British
Address:76, Harley Street, London, W1G 7HH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Officers

Appoint person secretary company with name date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Termination secretary company with name termination date.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-21Capital

Capital allotment shares.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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