61 HARCOURT TERRACE LIMITED
Overview
| Company Name | 61 HARCOURT TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450970 |
| 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 61 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 61 HARCOURT TERRACE LIMITED located?
| Registered Office Address | 10 Hollywood Road Hollywood Road SW10 9HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61 HARCOURT TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 61 HARCOURT TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for 61 HARCOURT TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Susan Metcalfe Residential as a secretary on Dec 17, 2021 | 2 pages | AP03 | ||
Registered office address changed from 10 Hollywood Road Hollywood Road London SW10 9HY United Kingdom to 10 Hollywood Road Hollywood Road London SW10 9HY on Dec 17, 2021 | 1 pages | AD01 | ||
Registered office address changed from 61 Harcourt Terrace London SW10 9JP United Kingdom to 10 Hollywood Road Hollywood Road London SW10 9HY on Dec 17, 2021 | 1 pages | AD01 | ||
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 61 Harcourt Terrace London SW10 9JP on Sep 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on May 29, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Martin Kurt Illmann as a director on Jan 15, 2016 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Notification of Rebecca Marisa Hopkirk as a person with significant control on May 29, 2017 | 2 pages | PSC01 | ||
Notification of Period and Country Houses Limited as a person with significant control on May 22, 2018 | 2 pages | PSC02 | ||
Notification of Simon John Latham as a person with significant control on May 29, 2017 | 2 pages | PSC01 | ||
Who are the officers of 61 HARCOURT TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE RESIDENTIAL, Susan | Secretary | 10 Hollywood Road SW10 9HY London 10 Hollywood Road London United Kingdom | 290666280001 | |||||||||||
| LATHAM, Simon John | Director | Malvern Court Onslow Square SW7 3HU London Malverns England | China | British | Arbitrator | 206008310001 | ||||||||
| SYDDALL, Clive Leslie | Director | St Peter's Wharf Chiswick Mall W6 9UD London 1 England | England | British | N/A | 172014420003 | ||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 70235630002 | ||||||||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||
| BUXTON, Christopher Godfrey Reader | Director | 61 Harcourt Terrace SW10 9JP London | England | British | Company Director | 2308710001 | ||||||||
| ILLMANN, Martin Kurt | Director | Flat 1 61 Harcourt Terrace SW10 9JP London | British | Executive | 103591700001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 61 HARCOURT TERRACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Period And Country Houses Limited | May 22, 2018 | Knoll Road GU15 3SY Camberley Knoll House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon John Latham | May 29, 2017 | 3 Seymour Road Hong Kong 31a Palatial Crest China | No | ||||||||||
Nationality: British Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Rebecca Marisa Hopkirk | May 29, 2017 | 61 Harcourt Terrace SW10 9JP London First & Second Floor Maisonette England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Kurt Illmann | May 29, 2017 | Harcourt Terrace SW10 9JP London 61 England | No | ||||||||||
Nationality: Swiss Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 61 HARCOURT TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | May 22, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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