69-71 Harcourt Terrace Limited

General information

Name:

69-71 Harcourt Terrace Ltd

Office Address:

6 Roland Gardens SW7 3PH London

Number: 03589737

Incorporation date: 1998-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

69-71 Harcourt Terrace came into being in 1998 as a company enlisted under no 03589737, located at SW7 3PH London at 6 Roland Gardens. This firm has been in business for twenty six years and its last known status is active. This business's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. 2022/12/31 is the last time when company accounts were filed.

James P., Daniel J., Lee-Anne N. and 3 others listed below are listed as firm's directors and have been working on the company success since October 2015. At least one secretary in this firm is a limited company: Principia Estate & Asset Management Ltd.

Company staff

Role: Corporate Secretary

Appointed: 29 September 2023

Address: Fulham Road, London, SW10 9PR, United Kingdom

Latest update: 25 February 2024

James P.

Role: Director

Appointed: 26 October 2015

Latest update: 25 February 2024

Daniel J.

Role: Director

Appointed: 19 October 2015

Latest update: 25 February 2024

Lee-Anne N.

Role: Director

Appointed: 16 October 2015

Latest update: 25 February 2024

Daniel P.

Role: Director

Appointed: 14 April 2008

Latest update: 25 February 2024

Lisa N.

Role: Director

Appointed: 29 June 1998

Latest update: 25 February 2024

Gillian K.

Role: Director

Appointed: 29 June 1998

Latest update: 25 February 2024

People with significant control

Gillian K.
Notified on 21 August 2016
Ceased on 20 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period ending changed to 2022-06-30 (was 2022-12-31). (AA01)
filed on: 11th, April 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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