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57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 57 Harcourt Terrace Management Company Limited. The company was founded 45 years ago and was given the registration number 01371512. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
Company Number:01371512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, SW10 9PR

Corporate Secretary02 June 2003Active
17/5, Haizingergasse, Vienna, Austria, 1180

Director01 December 2018Active
Flat C, 57 Harcourt Terrace, London, England, SW10 9JP

Director23 February 2018Active
Flat E, 57 Harcourt Terrace, London, SW10 9LP

Director17 January 2004Active
5 Gledhow Gardens, London, SW5 0BL

Secretary01 July 1995Active
Flat E, 57 Harcourt Terrace, London, SW10 9JP

Secretary-Active
Flat D 57 Harcourt Terrace, London, SW10 9JP

Director-Active
Flat E, 57 Harcourt Terrace, London, SW10 9JP

Director-Active
Flat A 57 Harcourt Terrace, London, SW10 9JP

Director-Active
Flat E 57 Harcourt Terrace, London, SW10 9JP

Director01 July 1995Active

People with Significant Control

Marguerite Active Van Boetzelaer
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Dutch
Country of residence:England
Address:Flat E, 57 Harcourt Terrace, London, England, SW10 9LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Change corporate secretary company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Officers

Appoint person director company with name date.

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2017-08-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Officers

Change corporate secretary company with change date.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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