40/42 HARCOURT LIMITED

Key Data

Status

Active

Company No.

04445211

Incorporation date

22/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

02/01/2026

Micro company accounts made up to 2025-09-28

View PDF (3 pages)

17/10/2025

Termination of appointment of Ashlee Benis as a director on 2024-11-28

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

28/11/2024

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

08/02/2024

Termination of appointment of Emmalisa Marcozzi Lapenna as a director on 2023-06-09

View PDF (1 pages)

11/07/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (3 pages)

21/04/2023

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2023-04-21

View PDF (1 pages)

03/04/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03

View PDF (1 pages)

03/04/2023

Secretary's details changed for Hml Company Secretarial Services Limited on 2023-04-03

View PDF (1 pages)

03/04/2023

Director's details changed for Ashlee Benis on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Amanda Elizabeth Vincent Craig on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Emmalisa Marcozzi Lapenna on 2023-04-03

View PDF (2 pages)

16/03/2023

Appointment of Alessio Lorenzi as a director on 2023-03-05

View PDF (2 pages)

01/02/2023

Termination of appointment of a secretary

View PDF (1 pages)

27/06/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

24/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Ashlee Benis on 2021-03-23

View PDF (2 pages)

26/06/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

16/04/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

26/06/2018

Micro company accounts made up to 2017-09-28

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

01/02/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

21/01/2015

Termination of appointment of R N Hinde Limited as a secretary on 2015-01-07

View PDF (3 pages)

13/01/2015

Termination of appointment of R N Hinde Limited as a secretary on 2015-01-07

View PDF (1 pages)

13/01/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-01-07

View PDF (2 pages)

13/01/2015

Registered office address changed from 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 2015-01-13

View PDF (1 pages)

19/12/2014

Appointment of Ashlee Benis as a director on 2014-09-16

View PDF (4 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

25/09/2013

Termination of appointment of Paul Gripari as a director

View PDF (2 pages)

25/09/2013

Termination of appointment of Richard Samuel as a director

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-26

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (8 pages)

14/06/2010

Director's details changed for Amanda Elizabeth Vincent Craig on 2010-05-20

View PDF (2 pages)

14/06/2010

Director's details changed for Emmalisa Marcozzi Lapenna on 2010-05-20

View PDF (2 pages)

14/06/2010

Director's details changed for Richard Jonathan Samuel on 2010-05-20

View PDF (2 pages)

14/06/2010

Secretary's details changed for R N Hinde Limited on 2010-05-20

View PDF (2 pages)

10/03/2010

Total exemption full accounts made up to 2009-09-28

View PDF (12 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-28

View PDF (8 pages)

30/05/2009

Return made up to 22/05/09; full list of members

View PDF (6 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (5 pages)

15/07/2008

Appointment terminated director sheila vernon

View PDF (1 pages)

25/06/2008

Return made up to 22/05/08; full list of members

View PDF (8 pages)

24/06/2008

Appointment terminated director andrea fleming

View PDF (1 pages)

25/06/2007

Return made up to 22/05/07; no change of members

View PDF (9 pages)

04/06/2007

Total exemption small company accounts made up to 2006-09-28

View PDF (5 pages)

14/06/2006

New director appointed

View PDF (2 pages)

03/06/2006

Return made up to 22/05/06; full list of members

View PDF (12 pages)

03/06/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (5 pages)

03/06/2006

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

21/04/2005

Total exemption small company accounts made up to 2004-09-28

View PDF (4 pages)

30/09/2004

Accounting reference date extended from 31/05/04 to 28/09/04

View PDF (1 pages)

09/09/2004

Return made up to 22/05/04; full list of members

View PDF (13 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Registered office changed on 09/08/04 from: 40-42 harcourt terrace london SW10 9JR

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

17/07/2003

Return made up to 22/05/03; full list of members

View PDF (11 pages)

11/11/2002

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

06/08/2002

Ad 29/07/02--------- £ si 8@1=8 £ ic 1/9

View PDF (3 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 18/07/02 from: c/o lees buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2002

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2025

Next confirmation date

17/05/2026

Last change occurred

28/09/2025

Accounts

Micro Entity

Last made up date

28/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

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

2021
0
9.00
-
0.00
-
-

2022
4
9.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/01/2015 - 21/04/2023	2825
Lorenzi, Alessio	Director	05/03/2023 - Present	8
R N HINDE LIMITED	Corporate Secretary	11/02/2004 - 06/01/2015	11
LBCO SECRETARIES LIMITED	Corporate Secretary	21/05/2002 - 21/05/2002	49
Gripari, Paul Stephane	Director	03/11/2002 - 10/03/2013	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 40/42 HARCOURT LIMITED

40/42 HARCOURT LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 2 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 40/42 HARCOURT LIMITED?

40/42 HARCOURT LIMITED is currently Active. It was registered on 22/05/2002 .

Where is 40/42 HARCOURT LIMITED located?

40/42 HARCOURT LIMITED is registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does 40/42 HARCOURT LIMITED do?

40/42 HARCOURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40/42 HARCOURT LIMITED?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-09-28.