76 Harley Street Properties Limited

Active06841256 Private limited company
Incorporated
10 March 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elaheh Khalili
Accounts type
Micro entity
Region
Greater London
Address
76 Harley Street
London
W1G 7HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
British
Born August 1986 (40)
Malek, Omid
Secretary · Appointed 8 July 2019
Director · Appointed 8 July 2019
British
Born June 1955 (71)
Officer history (4 former)
7 November 2019
Appointed Malek, Sarah as Director
7 November 2019
Resigned Malek, Mostafa as Director
8 July 2019
Appointed Malek, Omid as Secretary
8 July 2019
Appointed Khalili, Elaheh as Director
8 July 2019
Resigned Malek, Omid as Director
8 July 2019
Resigned Malek, Elaheh as Secretary
22 September 2016
Appointed Malek, Omid as Director
22 September 2016
Resigned Malekshad, Nasser as Director
10 March 2009
Appointed Malekshad, Nasser as Director
10 March 2009
Appointed Malek, Elaheh as Secretary
10 March 2009
Appointed Malek, Mostafa as Director

Ownership 1 active

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

Individual · Notified 7 November 2019
Owns 50–75% of shares
British
Born June 1955 (71)
Former controllers (1)
7 November 2019
Ceased Malek Mostafa — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£12,075,422
Employees
3
Debt Ratio
22%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 2026 £11,448,078 £11,484,974 £11,602,559 £11,769,001 £11,922,877 £12,029,514 £12,075,422
Balance sheet detail
2026202520242023202220212020
Fixed Assets£14,863,543£14,864,549£14,865,890£14,867,678£14,870,062£14,873,242£14,877,482
Current Assets£525,623£510,278£157,951£145,161£80,264£44,712£21,318
Creditors (< 1 year)£327,573£349,580£367,664£498,938£548,328£531,938£523,480
Creditors (> 1 year)£2,979,938£2,990,330£3,116,517£3,140,517£3,195,056£3,296,659£3,320,859
Net Current Assets£207,050£170,528£188,904£41,840(£72,447)(£91,609)(£108,545)
Net Assets£12,075,422£12,029,514£11,922,877£11,769,001£11,602,559£11,484,974£11,448,078
Shareholder Funds£12,075,422£12,029,514£11,922,877£11,769,001£11,602,559£11,484,974£11,448,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates25 June 2026
9 June 2026Micro company accounts31 March 2026
21 July 2025Micro company accounts31 March 2025
9 July 2025Confirmation statement with no updates25 June 2025
29 August 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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