4 Harecourt Road (management) Limited, N1 2LW

Description

Data updated on: 01-11-2023

4 Harecourt Road (management) came into being in 1991 as a company enlisted under no 02607224, located at N1 2LW Barnsbury at 4 Harecourt Road. The firm has been in business for 33 years and its last known state is active. This business's principal business activity number is 99999 - Dormant Company. Its most recent filed accounts documents describe the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was filed on Tue, 2nd May 2023.

As found in this specific enterprise's executives list, for 14 years there have been three directors: Tessa L., Jens H. and Katherine D.. To support the directors in their duties, this specific firm has been utilizing the expertise of Katherine D. as a secretary since November 2008.

Executives who control this firm include: Katherine M.. Jens H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	5	5	5	5	5	5	5

Balance Sheet
Net Assets Liabilities							5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5	5

Capital & Reserves
Shareholder Funds	5	5	5	5	5	5	5

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5	5	5

Company staff

Tessa L.

Role: Director

Appointed: 10 June 2010

Latest update: 8 January 2024

Katherine D.

Role: Secretary

Appointed: 15 November 2008

Latest update: 8 January 2024

Jens H.

Role: Director

Appointed: 01 May 2002

Latest update: 8 January 2024

Katherine D.

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tessa L.

Notified on 1 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts 28 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	28 January 2013
Annual Accounts 12 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	12 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	22 January 2015
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 25 January 2018
Date Approval Accounts	25 January 2018

4 Harecourt Road (management) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tessa L.

Katherine D.

Jens H.

Katherine D.

Jens H.

Sahar G.

Michael F.

Susan M.

Ian C.

Mbc Nominees Limited

Toshiaki I.

Mbc Secretaries Limited

People with significant control

Katherine M.

Jens H.

Tessa L.

Accounts Documents

Company filings

Filing category

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