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2 HARECOURT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Harecourt Road Limited. The company was founded 20 years ago and was given the registration number 05090871. The firm's registered office is in . You can find them at 2 Harecourt Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:2 HARECOURT ROAD LIMITED
Company Number:05090871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Harecourt Road, London, N1 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Harecourt Road, London, N1 2LW

Secretary29 March 2005Active
2a Harecourt Road, London, N1 2LW

Director14 July 2004Active
2d Harecourt Road, London, N1 2LW

Director01 April 2004Active
2c Harecourt Road, 2c Harecourt Road, London, England, N1 2LW

Director30 November 2015Active
2 Harecourt Road, 2 Harecourt Road, Flat B, London, England, N1 2LW

Director01 January 2021Active
2 B Harecourt Road, London, N1 2LW

Secretary01 April 2004Active
2 B Harecourt Road, London, N1 2LW

Director01 April 2004Active
2b Harecourt Road, London, N1 2LW

Director01 April 2005Active
2c Harecourt Road, Islington, London, N1 2LW

Director20 July 2004Active
2b, Harecourt Road, London, N1 2LW

Director07 January 2008Active
2c, Harecourt Road, London, N1 2LW

Director31 July 2007Active
26 Cruden Street, London, N1 8NH

Director03 June 2005Active

People with Significant Control

Ms Anne Elizabeth Booth
Notified on:01 March 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:2a Harecourt Road, Harecourt Road, London, England, N1 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-03-15Officers

Termination director company with name termination date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-03Accounts

Accounts with accounts type dormant.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Termination director company with name termination date.

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2016-03-30Officers

Appoint person director company with name date.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-01Accounts

Accounts with accounts type dormant.

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2014-03-16Annual return

Annual return company with made up date full list shareholders.

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