Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
46 Tite Street Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hugh John Ramsay WillisAli Reza Rastegar
- Owned by
- Ali Reza Rastegar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 102 Fulham Palace RoadLondonW6 9PL
Officers 4 active
Officer details are public data from the Companies House register.
Willis, Hugh John Ramsay
Director · Appointed 6 November 2026
British
Born March 1960 (66)
British
Born January 1976 (50)
Corporate Secretary · Appointed 6 November 2007
Rastegar, Ali Reza
Director · Appointed 9 February 2006
Canadian
Born August 1945 (81)
Officer history (6 former)
6 November 2026
Appointed Willis, Hugh John Ramsay as Director
15 June 2026
15 June 2026
31 March 2017
Resigned Maggar, Raymond as Director
20 December 2016
6 November 2007
Resigned Maggar, Raymond as Secretary
6 November 2007
9 February 2006
Appointed Maggar, Raymond as Director
9 February 2006
Appointed Maggar, Raymond as Secretary
9 February 2006
Appointed Rastegar, Ali Reza as Director
9 February 2006
9 February 2006
9 February 2006
19 July 2005
19 July 2005
19 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ali Reza Rastegar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born August 1945 (81)
Former controllers (1)
31 March 2017
Ceased Raymond Maggar — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 |
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