30 HARCOURT TERRACE LIMITED

Key Data

Status

Active

Company No.

03436327

Incorporation date

18/09/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

10/02/2026

Director's details changed for Christian Moerch on 2026-02-10

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

23/09/2025

Registered office address changed from 30 Harcourt Terrace London SW10 9JR England to 11 Redan House 23 Redan Place London W2 4SA on 2025-09-23

View PDF (1 pages)

23/09/2025

Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-09-23

View PDF (2 pages)

16/06/2025

Termination of appointment of Albert Daniel Josue as a secretary on 2025-06-16

View PDF (1 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-28

View PDF (5 pages)

23/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-28

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-09-28

View PDF (5 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-28

View PDF (5 pages)

03/05/2022

Director's details changed for Christian Moerch on 2020-03-14

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-09-28

View PDF (5 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-09-28

View PDF (5 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-28

View PDF (5 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

09/06/2018

Total exemption full accounts made up to 2017-09-28

View PDF (5 pages)

17/05/2018

Appointment of Mr Albert Daniel Josue as a secretary on 2018-05-17

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

21/06/2017

Total exemption full accounts made up to 2016-09-28

View PDF (4 pages)

18/11/2016

Termination of appointment of Farrar Property Management Limited as a secretary on 2015-12-14

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

18/11/2016

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 30 Harcourt Terrace London SW10 9JR on 2016-11-18

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-09-28

View PDF (8 pages)

20/10/2015

Termination of appointment of Mark Angus Jeffery as a director on 2015-07-24

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (11 pages)

15/09/2015

Appointment of Christian Moerch as a director on 2015-07-24

View PDF (3 pages)

29/07/2015

Appointment of Emma Rosella Corpetti as a director on 2015-07-21

View PDF (3 pages)

29/07/2015

Appointment of Celeste Difford as a director on 2015-07-21

View PDF (3 pages)

23/03/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (8 pages)

25/04/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (8 pages)

28/02/2014

Director's details changed for Annabella Judge on 2014-02-25

View PDF (3 pages)

17/10/2013

Appointment of Sarah Juliet Ducker as a director on 2013-10-11

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (7 pages)

27/09/2013

Termination of appointment of Irene Ertugrul as a director on 2012-08-15

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (8 pages)

30/12/2011

Accounts for a dormant company made up to 2011-09-28

View PDF (8 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (8 pages)

04/02/2011

Accounts for a dormant company made up to 2010-09-28

View PDF (7 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (9 pages)

01/04/2010

Accounts for a dormant company made up to 2009-09-28

View PDF (7 pages)

06/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (7 pages)

24/09/2009

Director's change of particulars / rosemary poston / 17/09/2009

View PDF (1 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

02/05/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (8 pages)

16/10/2008

Return made up to 18/09/08; full list of members

View PDF (7 pages)

02/10/2008

Total exemption full accounts made up to 2007-09-28

View PDF (8 pages)

26/09/2008

Director appointed mark jeffery

View PDF (2 pages)

29/11/2007

Return made up to 18/09/07; full list of members

View PDF (7 pages)

06/09/2007

New director appointed

View PDF (2 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-28

View PDF (6 pages)

01/03/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Total exemption full accounts made up to 2005-09-28

View PDF (6 pages)

20/10/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Registered office changed on 06/10/05 from: c/o eggar forrester holdings LTD 8TH floor rodwell house middlesex street london E1 7HJ

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

10/09/2004

Return made up to 18/09/04; full list of members

View PDF (10 pages)

27/04/2004

Total exemption full accounts made up to 2003-09-28

View PDF (6 pages)

19/09/2003

Return made up to 18/09/03; full list of members

View PDF (10 pages)

14/03/2003

Return made up to 18/09/02; full list of members

View PDF (10 pages)

13/03/2003

Total exemption full accounts made up to 2002-09-28

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-09-28

View PDF (8 pages)

14/12/2001

Return made up to 18/09/00; full list of members; amend

View PDF (9 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 18/09/01; full list of members

View PDF (10 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-09-28

View PDF (6 pages)

23/10/2000

Return made up to 18/09/00; full list of members

View PDF (10 pages)

22/03/2000

Ad 17/03/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

£ nc 1000/1004 17/03/00

View PDF (1 pages)

06/01/2000

Accounting reference date shortened from 30/09/99 to 28/09/99

View PDF (1 pages)

06/01/2000

Full accounts made up to 1999-09-28

View PDF (5 pages)

20/12/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/11/1999

Return made up to 18/09/99; no change of members

View PDF (6 pages)

15/09/1999

Registered office changed on 15/09/99 from: c/o jay benning & peltz one great cumberland place london W1

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Return made up to 18/09/98; full list of members

View PDF (9 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

28/10/1997

Resolutions

View PDF (1 pages)

24/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

14/10/1997

Registered office changed on 14/10/97 from: 788-790 fichley road london NW117UR

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

18/09/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

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
ASH PONSONBY MANAGEMENT LTD	Corporate Secretary	23/09/2025 - Present	40
Corpetti, Emma Rosella	Director	21/07/2015 - Present	1
Moerch, Christian	Director	24/07/2015 - Present	1
Josue, Albert Daniel	Secretary	17/05/2018 - 16/06/2025	-
Judge, Annabella	Director	08/08/2007 - Present	-

Persons with Significant Control

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

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Description

About 30 HARCOURT TERRACE LIMITED

30 HARCOURT TERRACE LIMITED is an(a) Active company incorporated on 18/09/1997 with the registered office located at 11 Redan House 23 Redan Place, London W2 4SA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 30 HARCOURT TERRACE LIMITED?

30 HARCOURT TERRACE LIMITED is currently Active. It was registered on 18/09/1997 .

Where is 30 HARCOURT TERRACE LIMITED located?

30 HARCOURT TERRACE LIMITED is registered at 11 Redan House 23 Redan Place, London W2 4SA.

What does 30 HARCOURT TERRACE LIMITED do?

30 HARCOURT TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 30 HARCOURT TERRACE LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Christian Moerch on 2026-02-10.