2 HARECOURT ROAD LIMITED

Key Data

Status

Active

Company No.

05090871

Incorporation date

01/04/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

11/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

01/12/2025

Director's details changed for Dr Luigi Scazzieri on 2025-11-30

View PDF (2 pages)

30/11/2025

Director's details changed for Ms Anne Elizabeth Booth on 2025-11-30

View PDF (2 pages)

30/11/2025

Secretary's details changed for Mr Pier Luca Gilberto Papagna on 2025-11-30

View PDF (1 pages)

30/11/2025

Secretary's details changed for Ms Anne Elizabeth Booth on 2025-11-30

View PDF (1 pages)

30/11/2025

Director's details changed for Dr Luigi Scazzieri on 2025-11-30

View PDF (2 pages)

30/11/2025

Director's details changed for Mr Pier Luca Gilberto Papagna on 2025-11-30

View PDF (2 pages)

30/11/2025

Director's details changed for Ms Anne Elizabeth Booth on 2025-11-30

View PDF (2 pages)

30/11/2025

Director's details changed for Mr Pier Luca Gilberto Papagna on 2025-11-30

View PDF (2 pages)

10/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

02/05/2025

Cessation of Anne Elizabeth Booth as a person with significant control on 2025-05-02

View PDF (1 pages)

02/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2025

Termination of appointment of Amelia Gilmour Howison as a director on 2025-03-25

View PDF (1 pages)

22/03/2025

Termination of appointment of Sarah Wilson Leader as a director on 2024-10-14

View PDF (1 pages)

22/03/2025

Appointment of Miss Amelia Gilmour Howison as a director on 2025-03-12

View PDF (2 pages)

22/03/2025

Appointment of Mr Pier Luca Gilberto Papagna as a secretary on 2025-03-22

View PDF (2 pages)

22/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

22/03/2025

Director's details changed for Mr Pierluca Gilberto Papagna on 2025-03-22

View PDF (2 pages)

24/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (2 pages)

16/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

16/03/2021

Appointment of Dr Luigi Scazzieri as a director on 2021-01-01

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

15/03/2019

Termination of appointment of Grace Li as a director on 2018-08-01

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

25/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

03/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

30/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (8 pages)

30/03/2016

Termination of appointment of Marina Poletto as a director on 2015-11-30

View PDF (1 pages)

30/03/2016

Appointment of Mr Pierluca Gilberto Papagna as a director on 2015-11-30

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

01/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

16/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

26/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

05/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

03/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Professor Anne Elizabeth Booth on 2010-04-19

View PDF (2 pages)

07/06/2010

Director's details changed for Grace Li on 2010-04-19

View PDF (2 pages)

07/06/2010

Director's details changed for Marina Poletto on 2010-04-19

View PDF (2 pages)

07/06/2010

Director's details changed for Sarah Wilson Leader on 2010-04-19

View PDF (2 pages)

22/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

28/04/2009

Return made up to 19/04/09; full list of members

View PDF (6 pages)

10/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

25/06/2008

Director appointed grace li logged form

View PDF (2 pages)

24/06/2008

Director appointed marina poletto logged form

View PDF (2 pages)

19/06/2008

Return made up to 01/04/08; full list of members

View PDF (8 pages)

05/06/2008

Director appointed marina poletto

View PDF (2 pages)

05/06/2008

Director appointed grace li

View PDF (2 pages)

06/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

19/04/2007

Return made up to 01/04/07; full list of members

View PDF (8 pages)

18/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

26/04/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

06/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

04/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

07/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

01/04/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, Anne Elizabeth	Director	14/07/2004 - Present	-
Leader, Sarah Wilson	Director	01/04/2004 - 14/10/2024	-
Howison, Amelia Gilmour	Director	12/03/2025 - 25/03/2025	-
Papagna, Pier Luca Gilberto	Secretary	22/03/2025 - Present	-
Papagna, Pier Luca Gilberto	Director	30/11/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 2 HARECOURT ROAD LIMITED

2 HARECOURT ROAD LIMITED is an(a) Active company incorporated on 01/04/2004 with the registered office located at 2 Harecourt Road, London, N1 2LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 HARECOURT ROAD LIMITED?

2 HARECOURT ROAD LIMITED is currently Active. It was registered on 01/04/2004 .

Where is 2 HARECOURT ROAD LIMITED located?

2 HARECOURT ROAD LIMITED is registered at 2 Harecourt Road, London, N1 2LW.

What does 2 HARECOURT ROAD LIMITED do?

2 HARECOURT ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 HARECOURT ROAD LIMITED?

The latest filing was on 11/01/2026: Accounts for a dormant company made up to 2025-04-30.