Harley Street Properties Limited

Active02118188 Private limited company
Incorporated
1 April 1987 (39 years)
Industry
Non-trading company (74990)
Owned by
Jonathan David Glasner
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018
British
Born March 1958 (68)
Director · Appointed 5 November 2018
British
Born February 1956 (70)
Officer history (5 former)
14 May 2020
Resigned Greene, Michael as Director
22 January 2020
Resigned H S (Nominees) Limited as Corporate Secretary
13 April 2019
Appointed Greene, Michael as Director
12 April 2019
Resigned Greene, Michael as Director
5 November 2018
Appointed Glasner, Claudia as Director
5 November 2018
Appointed Glasner, Jonathan David as Director
24 January 2000
Appointed H S (Nominees) Limited as Corporate Secretary
24 January 2000
Resigned Harley Street Registrars Limited as Corporate Secretary
24 January 2000
Resigned Glasner, Jonathan David as Director
1 October 1999
Appointed Greene, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11610082
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Former controllers (1)
12 April 2019
Ceased Michael Greene — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harley Street Properties Limited This company Owns 25–50% of shares
Britglen Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£613,930
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £613,930 £613,930 £613,930 £613,930
Balance sheet detail
2025202420232022
Fixed Assets£620,929£620,929£620,929£620,929
Creditors (< 1 year)£6,999£6,999£6,999£6,999
Net Current Assets(£6,999)(£6,999)(£6,999)(£6,999)
Net Assets£613,930£613,930£613,930£613,930
Shareholder Funds£613,930£613,930£613,930£613,930

Filings

Filing history not loaded yet. See it on Companies House

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