69-71 HARCOURT TERRACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Termination of appointment of Lisa Frances Nyquist as a director on 2022-12-20 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Registered office address changed from 6 Roland Gardens London SW7 3PH England to The Studio 16 Cavaye Place London SW10 9PT on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 2023-09-29 |
| 26/10/2326 October 2023 | Termination of appointment of M2 Property Limited as a secretary on 2023-10-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 11/04/2311 April 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O CHARLES METHERELL 52 KENWAY ROAD LONDON SW5 0RA |
| 25/09/1925 September 2019 | CORPORATE SECRETARY APPOINTED M2 PROPERTY LIMITED |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 06/08/186 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | CESSATION OF GILLIAN LYNNE KITCHING AS A PSC |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PEGGY SMEKAL |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR JAMES RICHARD KENRICK PRICE |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MS LEE-ANNE NEL |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR DANIEL JEFFERIES |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YASMINE DIBA |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MAURITZON |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN ST JOHN |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/08/1224 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VON SILVA-TAROUCA |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR JAMES RICHARD KENRICK PRICE |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/08/1027 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN ST JOHN / 21/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCES NYQUIST / 21/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE LARSON VON SILVA-TAROUCA / 21/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY SMEKAL / 21/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE KITCHING / 21/08/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O CHICKSAND GORDON AVIS 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR CHARLES METHERELL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED YASMINE DIBA |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED CARL MAURITZON |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL MAURITZON |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR YASMINE DIBA |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DANIEL PINTO |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN KITCHING |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: C/O ROITER ZUCKER SOLICITORS REGENT HOUSE 5-7 BROADHURST GARDENS SWISS COTTAGE LONDON NW6 3QX |
| 11/07/0211 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/03/00 |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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