HARCOURT PROPERTIES LIMITED

HARCOURT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARCOURT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05009282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARCOURT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARCOURT PROPERTIES LIMITED located?

    Registered Office Address
    1 Alderton Way
    NW4 3XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARCOURT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARCOURT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for HARCOURT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Registered office address changed from 7 Weymouth Avenue London NW7 3JD to 1 Alderton Way London NW4 3XS on May 30, 2017

    1 pagesAD01

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 4
    SH01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from 30 Fairfield Avenue Edgware Middlesex HA8 9AQ to 7 Weymouth Avenue London NW7 3JD on Jan 22, 2015

    1 pagesAD01

    Who are the officers of HARCOURT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Susan
    Alderton Way
    NW4 3XS London
    1
    England
    Secretary
    Alderton Way
    NW4 3XS London
    1
    England
    British181917360001
    MCDONNELL, Martin Myles
    Alderton Way
    NW4 3XS London
    1
    England
    Director
    Alderton Way
    NW4 3XS London
    1
    England
    EnglandBritish181316830001
    MCDONNELL, Robert James
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Secretary
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    British94898040001
    MCDONNELL, Andrew David
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Director
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    EnglandBritish94898030002
    MCDONNELL, Jennifer Jane
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Director
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    UkBritish94898010001
    MCDONNELL, Robert James
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Director
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    EnglandBritish94898040002
    MCDONNELL, Stephen Martin
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Director
    30 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    EnglandBritish94898020003

    Who are the persons with significant control of HARCOURT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Myles Mcdonnell
    Alderton Way
    NW4 3XS London
    1
    England
    Apr 06, 2016
    Alderton Way
    NW4 3XS London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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