30 HARCOURT TERRACE LIMITED
Overview
| Company Name | 30 HARCOURT TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03436327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 HARCOURT TERRACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 HARCOURT TERRACE LIMITED located?
| Registered Office Address | 11 Redan House 23 Redan Place W2 4SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 30 HARCOURT TERRACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABOTEX LIMITED | Sep 18, 1997 | Sep 18, 1997 |
What are the latest accounts for 30 HARCOURT TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 30 HARCOURT TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for 30 HARCOURT TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Christian Moerch on Feb 10, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ash Ponsonby Management Ltd as a secretary on Sep 23, 2025 | 2 pages | AP04 | ||
Registered office address changed from 30 Harcourt Terrace London SW10 9JR England to 11 Redan House 23 Redan Place London W2 4SA on Sep 23, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 28, 2024 | 5 pages | AA | ||
Termination of appointment of Albert Daniel Josue as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 5 pages | AA | ||
Director's details changed for Christian Moerch on Mar 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2017 | 5 pages | AA | ||
Appointment of Mr Albert Daniel Josue as a secretary on May 17, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2016 | 4 pages | AA | ||
Termination of appointment of Farrar Property Management Limited as a secretary on Dec 14, 2015 | 1 pages | TM02 | ||
Who are the officers of 30 HARCOURT TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASH PONSONBY MANAGEMENT LTD | Secretary | 23 Redan Place W2 4SA London 11 Redan House England |
| 259156550001 | ||||||||||
| CORPETTI, Emma Rosella | Director | 30 Harcourt Terrace SW10 9JR London Flat 4 Uk | United Kingdom | Italian | 199777020001 | |||||||||
| DIFFORD, Celeste | Director | 30 Harcourt Terrace SW10 9JR London Flat 5 Uk | United Kingdom | British | 199776780001 | |||||||||
| DUCKER, Sarah Juliet, Ms. | Director | Harcourt Terrace SW10 9JR London Flat 6 30 United Kingdom | United Kingdom | British | 113731460002 | |||||||||
| JUDGE, Annabella | Director | 23 Redan Place W2 4SA London 11 Redan House England | British | 124271020001 | ||||||||||
| MOERCH, Christian | Director | 30 Harcourt Terrace Kensington SW10 9JR London Flat 1 United Kingdom | United Kingdom | British | 200986370002 | |||||||||
| POSTON, Rosemary Elizabeth | Director | Greys Green Rotherfield Greys RG9 4QQ Henley On Thames Copse House Oxfordshire | British | 57233130002 | ||||||||||
| FROST, Martin | Secretary | 6 The Dell SS16 5HT Basildon Essex | British | 3393460001 | ||||||||||
| JOSUE, Albert Daniel | Secretary | Valetta Road W3 7TW London 76 England | 246488460001 | |||||||||||
| VIENNET, Beatrice Cecilia Lidnina | Secretary | Domainede Peyrat 34120 Pezenas France | British | 56054300002 | ||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 152 Fulham Road SW10 9PR London | 61970550001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | Rodwell House Middlesex Street E1 7HJ London | 75089760001 | |||||||||||
| CALVERT, Geoffrey Peter Stewart | Director | Flat 6 30 Harcourt Terrace SW10 London | British | 55596000001 | ||||||||||
| ERTUGRUL, Irene | Director | Flat 5 30 Harcourt Terrace SW10 9JR London | American | 55596040002 | ||||||||||
| JEFFERY, Mark Angus | Director | 40 Perrymead Street SW6 3SP London | United Kingdom | British | 52198390004 | |||||||||
| KENYON, Philip Charles | Director | Flat 4 30 Harcourt Terrace SW10 9JR London | British | 57233170001 | ||||||||||
| MARTINO, Raffaele | Director | Flat 1 20 Harcourt Terrace SW10 9JR London | Italian | 57233200001 | ||||||||||
| VIENNET, Beatrice Cecilia Lidnina | Director | Domainede Peyrat 34120 Pezenas France | British | 56054300002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 30 HARCOURT TERRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Sarah Juliet Ducker | Sep 18, 2016 | Harcourt Terrace Flat 6 SW10 9JR London 30 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0