57 Harcourt Terrace Management Company Limited

General information

Name:

57 Harcourt Terrace Management Company Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 01371512

Incorporation date: 1978-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Harcourt Terrace Management Company Limited with reg. no. 01371512 has been competing in the field for fourty two years. This particular Private Limited Company is officially located at The Studio, 16 Cavaye Place in London and its zip code is SW10 9PT. This enterprise's registered with SIC code 98000: Residents property management. 57 Harcourt Terrace Management Company Ltd filed its latest accounts for the period up to Monday 31st December 2018. The firm's most recent confirmation statement was submitted on Wednesday 1st July 2020.

Our information about this particular enterprise's MDs suggests there are three directors: Gabriele H., Daria J. and Marguerite V. who assumed their respective positions on December 1, 2018, February 23, 2018 and January 17, 2004. Another limited company has been appointed as one of the secretaries of this company: Principia Estate & Asset Management Ltd.

Marguerite V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gabriele H.

Role: Director

Appointed: 01 December 2018

Latest update: 17 July 2020

Daria J.

Role: Director

Appointed: 23 February 2018

Latest update: 17 July 2020

Marguerite V.

Role: Director

Appointed: 17 January 2004

Latest update: 17 July 2020

Role: Corporate Secretary

Appointed: 02 June 2003

Address: Fulham Road, London, SW10 9PR

Latest update: 17 July 2020

People with significant control

Marguerite V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 July 2021
Confirmation statement last made up date 01 July 2020
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 7th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
42
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