44 HARCOURT TERRACE LIMITED

Key Data

Status

Active

Company No.

03493847

Incorporation date

16/01/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1998)

23/02/2026

Total exemption full accounts made up to 2025-09-29

View PDF (6 pages)

20/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (6 pages)

21/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-09-29

View PDF (6 pages)

10/04/2024

Director's details changed for Katherine Ting Wen on 2024-04-07

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

05/10/2023

Total exemption full accounts made up to 2022-09-29

View PDF (6 pages)

08/09/2023

Appointment of Katherine Ting Wen as a director on 2023-05-12

View PDF (2 pages)

08/09/2023

Director's details changed for Markus Peter Alexander Mcnally on 2023-08-04

View PDF (2 pages)

17/04/2023

Termination of appointment of David Douglas Grassick as a director on 2023-03-01

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (6 pages)

20/03/2022

Appointment of Markus Peter Alexander Mcnally as a director on 2022-03-19

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

26/11/2021

Termination of appointment of Molly Harriet Coaker as a director on 2021-11-22

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-09-29

View PDF (6 pages)

27/02/2020

Total exemption full accounts made up to 2019-09-29

View PDF (6 pages)

07/02/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-02-03

View PDF (1 pages)

06/02/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-02-06

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

26/11/2018

Total exemption full accounts made up to 2018-09-29

View PDF (6 pages)

05/02/2018

Total exemption full accounts made up to 2017-09-29

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

06/06/2017

Total exemption full accounts made up to 2016-09-29

View PDF (6 pages)

28/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

11/02/2016

Total exemption full accounts made up to 2015-09-29

View PDF (6 pages)

28/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption full accounts made up to 2014-09-29

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

10/01/2014

Total exemption full accounts made up to 2013-09-29

View PDF (6 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

16/01/2013

Total exemption full accounts made up to 2012-09-29

View PDF (6 pages)

15/01/2013

Termination of appointment of Eliza Stoop as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Ben Stoop as a director

View PDF (2 pages)

15/01/2013

Appointment of Molly Harriet Coaker as a director

View PDF (3 pages)

01/03/2012

Total exemption full accounts made up to 2011-09-29

View PDF (6 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (8 pages)

17/01/2012

Director's details changed for Eliza Mary Pritchard-Gordan on 2012-01-09

View PDF (2 pages)

27/06/2011

Total exemption full accounts made up to 2010-09-29

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (8 pages)

15/03/2011

Appointment of David Douglas Grassick as a director

View PDF (3 pages)

25/10/2010

Termination of appointment of Alexander Usher-Smith as a director

View PDF (2 pages)

27/08/2010

Appointment of Eliza Mary Pritchard-Gordan as a director

View PDF (3 pages)

27/08/2010

Appointment of Ben Michael Stoop as a director

View PDF (3 pages)

27/08/2010

Termination of appointment of Nicholas Fronzoni as a director

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/01/2010

Total exemption full accounts made up to 2009-09-29

View PDF (6 pages)

24/04/2009

Appointment terminated director deidre mcnair wilson

View PDF (1 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

27/12/2008

Total exemption full accounts made up to 2008-09-29

View PDF (6 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from 12 tilton street fulham london SW6 7LP

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2007-09-29

View PDF (6 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

19/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

29/06/2007

Total exemption full accounts made up to 2006-09-29

View PDF (6 pages)

11/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

29/03/2006

Total exemption full accounts made up to 2005-09-29

View PDF (6 pages)

02/03/2006

Return made up to 16/01/06; full list of members

View PDF (4 pages)

12/10/2005

Director resigned

View PDF (1 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

11/03/2005

Total exemption full accounts made up to 2004-09-29

View PDF (6 pages)

18/01/2005

Return made up to 16/01/05; full list of members

View PDF (10 pages)

26/01/2004

Return made up to 16/01/04; full list of members

View PDF (10 pages)

07/01/2004

Total exemption full accounts made up to 2003-09-29

View PDF (6 pages)

21/01/2003

Return made up to 16/01/03; full list of members

View PDF (10 pages)

13/11/2002

Total exemption small company accounts made up to 2002-09-29

View PDF (6 pages)

13/11/2002

Director resigned

View PDF (1 pages)

25/03/2002

Total exemption full accounts made up to 2001-09-29

View PDF (6 pages)

21/01/2002

Return made up to 16/01/02; full list of members

View PDF (10 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/02/2001

Full accounts made up to 2000-09-29

View PDF (5 pages)

19/01/2001

Return made up to 16/01/01; full list of members

View PDF (8 pages)

08/01/2001

Ad 16/09/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

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31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-09-29

View PDF (6 pages)

28/01/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

30/07/1999

Full accounts made up to 1998-09-29

View PDF (6 pages)

05/02/1999

Accounting reference date shortened from 31/01/99 to 29/09/98

View PDF (0 pages)

05/02/1999

Ad 26/01/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/01/1999

Return made up to 16/01/99; full list of members

View PDF (8 pages)

03/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Registered office changed on 24/11/98 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (4 pages)

16/01/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

16/01/2027

Last change occurred

29/09/2025

Accounts

Total Exemption Full

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnally, Markus Peter Alexander	Director	19/03/2022 - Present	1
JANE SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/01/1998 - 02/08/1998	50
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	02/08/1998 - 02/02/2020	130
Weber Brown, Timothy Cave	Director	26/06/2001 - 02/05/2007	9
Grassick, David Douglas	Director	02/08/2010 - 01/03/2023	17

Persons with Significant Control

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

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Description

About 44 HARCOURT TERRACE LIMITED

44 HARCOURT TERRACE LIMITED is an(a) Active company incorporated on 16/01/1998 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. 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 44 HARCOURT TERRACE LIMITED?

44 HARCOURT TERRACE LIMITED is currently Active. It was registered on 16/01/1998 .

Where is 44 HARCOURT TERRACE LIMITED located?

44 HARCOURT TERRACE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 44 HARCOURT TERRACE LIMITED do?

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

What is the latest filing for 44 HARCOURT TERRACE LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-09-29.