89 HARCOURT TERRACE LIMITED
Overview
| Company Name | 89 HARCOURT TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427882 |
| 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 89 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 89 HARCOURT TERRACE LIMITED located?
| Registered Office Address | Davies Daniel Ltd 305 Munster Road London Munster Road SW6 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 89 HARCOURT TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 89 HARCOURT TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for 89 HARCOURT TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ola Reinhold Nordbye as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Parkash Kenth as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Notification of Ola Reinhold Nordbye as a person with significant control on May 20, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Cessation of Nicola Jane Beardsley as a person with significant control on May 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Ola Reinhold Nordbye as a director on May 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Beardsley as a director on May 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Cessation of Parkash Kenth as a person with significant control on Oct 27, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Davies Daniel Ltd as a secretary on Jun 13, 2023 | 2 pages | AP04 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Davies Daniel Ltd 305 Munster Road London Munster Road London SW6 6BJ on Jun 09, 2023 | 1 pages | AD01 | ||
Appointment of Ola Nordbye as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Sep 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Moritz Valentin Ingenhoven as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of 89 HARCOURT TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES DANIEL LTD | Secretary | Munster Road SW6 6BJ London 305 Munster Road England |
| 310087220001 | ||||||||||
| NORDBYE, Ola Reinhold | Director | Harcourt Terrace Flat 2 SW10 9JP London 89 England | England | British | 303479290001 | |||||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom |
| 95914460001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England |
| 149403080001 | ||||||||||
| BEARDSLEY, Nicola Jane, Dr | Director | Elms Parade OX2 9LG Oxford 1a England | England | British | 83080700002 | |||||||||
| CLEALL, Michael Anthony | Director | Hasker Street SW3 2LG London 2b United Kingdom | United Kingdom | British | 239726580001 | |||||||||
| FROHNE, Hester Jutta | Director | Flat 2 89 Harcourt Terrace SW10 9JP London | United Kingdom | German | 83255840001 | |||||||||
| GIACOMETTI, Umberto | Director | 89 Harcourt Terrace SW10 9JP London Flat 3 | Uk | Italian | 146505870001 | |||||||||
| INGENHOVEN, Moritz Valentin | Director | Harcourt Terrace SW10 9JP London Flat 3 England | England | German | 269920880001 | |||||||||
| KENTH, Parkash, Dr | Director | Elms Parade OX2 9LG Oxford 1a England | England | British | 83080810002 | |||||||||
| NORDBYE, Ola Reinhold | Director | Harcourt Terrace Flat 2 SW10 9JP London 89 United Kingdom | England | British | 303479290001 | |||||||||
| PONT STREET NOMINEES LIMITED | Director | 45 Pont Street SW1X 0BX London | 65130960001 |
Who are the persons with significant control of 89 HARCOURT TERRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ola Reinhold Nordbye | May 20, 2025 | Harcourt Terrace SW10 9JP London 89 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Nicola Jane Beardsley | Apr 06, 2016 | Elms Parade Botley OX2 9LG Oxford 1a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Parkash Kenth | Apr 06, 2016 | Elms Parade Botley OX2 9LG Oxford 1a England | Yes |
Nationality: British Country of Residence: England | |||
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