Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Property Holdco UK Limited
- Incorporated
- 1 June 2007 (19 years)
- Previously known as
- One Hyde Park Gardens Limited (until 14 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Nichola MorganMuna Al Gharabally
- Controlled by
- Stephen Mark PeelYana Alexandra PeelSofiya Machulskaya
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 6Quebec Wharf 14 Thomas RoadLimehouseLondonE14 7AF
Officers 2 active
Officer details are public data from the Companies House register.
Morgan, Nichola
Director · Appointed 1 October 2019
British
Born March 1978 (48)
Al Gharabally, Muna
Director · Appointed 12 November 2007
Kuwaiti
Born February 1968 (58)
Officer history (8 former)
21 April 2022
1 October 2019
Resigned Peel, Yana as Director
1 October 2019
Appointed Morgan, Nichola as Director
30 June 2015
30 June 2015
Appointed Peel, Yana as Director
5 April 2011
Resigned Vohra, Sanjit Singh as Director
16 October 2010
15 October 2010
12 November 2008
12 November 2007
Appointed Vohra, Sanjit Singh as Director
12 November 2007
12 November 2007
Appointed Al Gharabally, Muna as Director
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1965 (60)
Yana Alexandra Peel
Individual · Notified 23 June 2023
Holds 25–50% of voting rights
Canadian
Born June 1974 (52)
Sofiya Machulskaya
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British,Israeli
Born November 1992
Muna Al-Gharabally
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Kuwaiti
Born February 1968 (58)
Reem Al-Gharabally
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Kuwaiti
Born September 1965 (61)
Former controllers (1)
1 October 2019
Ceased Yana Peel — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £131,005
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £119,558 | £120,938 | £215,830 | £248,161 | £54,919 | £52,043 |
| Debtors | £13,054 | £804 | ||||
| Cash | £41,865 | £51,239 | ||||
| Creditors (< 1 year) | £12,200 | £12,556 | £12,945 | £10,041 | £2,852 | £1,342 |
| Net Current Assets | £132,865 | £135,596 | £224,983 | £255,276 | £52,067 | £50,701 |
| Net Assets | £131,005 | £133,856 | £223,243 | £253,056 | ||
| Shareholder Funds | £131,005 | £133,856 | £223,243 | £253,056 | £52,067 | £50,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 March 2026 | Micro company accounts | 30 June 2025 | ||
| 27 June 2025 | Micro company accounts | 30 June 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 28 March 2025 | Previous accounting period shortened |
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