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46 HARCOURT TERRACE LIMITED

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

This company is commonly known as 46 Harcourt Terrace Limited. The company was founded 21 years ago and was given the registration number 04487584. The firm's registered office is in PUTNEY BRIDGE ROAD. You can find them at C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 HARCOURT TERRACE LIMITED
Company Number:04487584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Corporate Secretary16 July 2002Active
Flat 5, 46 Harcourt Terrace, London, SW10 9JR

Director17 May 2003Active
20, Pleydell Avenue, London, England, W6 0XX

Director17 May 2003Active
Flat 3, 46 Harcourt Terrace, London, England, SW10 9JR

Director25 November 2022Active
1b,, Blk 2 Regent Palisades, 43 Bisney Road, Pokfulam, Hong Kong,

Director25 July 2008Active
Flat 1, 46 Harcourt Terrace, London, England, SW10 9JR

Director06 September 2011Active
Via Pazzalino 21, 6962 Viganello Lugano, Switzerland,

Director16 July 2002Active
125 Gloucester Road, London, SW7 4TE

Corporate Director16 July 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-21Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-03-23Officers

Termination director company with name termination date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-31Officers

Change person director company with change date.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control statement.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-03-23Accounts

Accounts with accounts type total exemption full.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Termination director company with name termination date.

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