This company is commonly known as 59 Harcourt Terrace Limited. The company was founded 22 years ago and was given the registration number 04436101. 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.
| Name | : | 59 HARCOURT TERRACE LIMITED |
|---|---|---|
| Company Number | : | 04436101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio, 16 Cavaye Place, London, SW10 9PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152 Fulham Road, London, SW10 9PR | Corporate Secretary | 02 June 2003 | Active |
| Flat 3, 59 Harcourt Terrace, London, SW10 9JP | Director | 01 October 2007 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 06 March 2024 | Active |
| Ground Floor Flat, 59 Harcourt Terrace, London, United Kingdom, SW10 9JP | Director | 01 June 2013 | Active |
| 45 Gunter Grove, London, SW10 0UN | Secretary | 30 September 2002 | Active |
| 33 Melbourne Road, London, SW19 3BB | Secretary | 10 May 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 10 May 2002 | Active |
| 61 Harcourt Terrace, London, SW10 9JP | Director | 10 May 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 10 May 2002 | Active |
| Courthill House, Potterne, Devizes, SN10 5PN | Director | 10 May 2002 | Active |
| 59, Harcourt Terrace, London, England, SW10 9JP | Director | 26 June 2012 | Active |
| 59b Harcourt Terrace, London, SW10 9JP | Director | 10 May 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 10 May 2002 | Active |
| Mrs Elisabetta Mallinson | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Flat, 59 Harcourt Terrace, London, United Kingdom, SW10 9JP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type dormant. | Download |
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