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46 HARCOURT TERRACE LIMITED

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46 HARCOURT TERRACE LIMITED

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Key Data

Status

Active

Company No.

04487584

Incorporation date

16/07/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 16/07/2002)
dot icon03/02/2026
Total exemption full accounts made up to 2025-09-28
View PDF (6 pages)
dot icon08/12/2025
Director's details changed for Steven Varlakhov on 2025-11-16
View PDF (2 pages)
dot icon03/11/2025
Director's details changed for Laurence Pasanisi on 2025-11-03
View PDF (2 pages)
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
View PDF (1 pages)
dot icon02/07/2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02
View PDF (1 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
View PDF (4 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-28
View PDF (6 pages)
dot icon22/04/2025
Director's details changed for Elizabeth Ann Rich on 2025-04-22
View PDF (2 pages)
dot icon27/11/2024
Appointment of Tlc Real Estate Services Limited as a secretary on 2024-09-29
View PDF (2 pages)
dot icon22/11/2024
Registered office address changed from C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 8 Hogarth Place London SW5 0QT on 2024-11-22
View PDF (1 pages)
dot icon24/10/2024
Termination of appointment of Lbco Secretaries Limited as a secretary on 2024-08-20
View PDF (1 pages)
dot icon16/07/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (4 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-28
View PDF (6 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-09-28
View PDF (6 pages)
dot icon21/12/2022
Appointment of Steven Varlakhov as a director on 2022-11-25
View PDF (2 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-27 with updates
View PDF (4 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-09-28
View PDF (6 pages)
dot icon23/03/2022
Termination of appointment of Jeremy Christopher James Harris as a director on 2022-03-04
View PDF (1 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-28
View PDF (6 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-09-28
View PDF (6 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
View PDF (4 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-09-28
View PDF (6 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-27 with updates
View PDF (4 pages)
dot icon14/02/2018
Total exemption full accounts made up to 2017-09-28
View PDF (6 pages)
dot icon31/01/2018
Director's details changed for Laurence Pasanisi on 2017-07-19
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon19/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/02/2017
Total exemption full accounts made up to 2016-09-28
View PDF (6 pages)
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2016
Total exemption full accounts made up to 2015-09-28
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2015
Director's details changed for Jeremy Christopher James Harris on 2015-04-08
View PDF (2 pages)
dot icon23/03/2015
Total exemption full accounts made up to 2014-09-28
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2014
Termination of appointment of Steven Michael Jacobs as a director on 2014-04-08
View PDF (1 pages)
dot icon10/01/2014
Total exemption full accounts made up to 2013-09-28
View PDF (6 pages)
dot icon17/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (8 pages)
dot icon07/02/2013
Total exemption full accounts made up to 2012-09-28
View PDF (6 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (8 pages)
dot icon30/01/2012
Director's details changed for Jeremy Christopher James Harris on 2012-01-14
View PDF (2 pages)
dot icon16/12/2011
Total exemption full accounts made up to 2011-09-28
View PDF (6 pages)
dot icon11/10/2011
Appointment of Steven Michael Jacobs as a director
View PDF (3 pages)
dot icon07/10/2011
Termination of appointment of Luisa Lapenna as a director
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2011
Total exemption full accounts made up to 2010-09-28
View PDF (6 pages)
dot icon12/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (8 pages)
dot icon11/08/2010
Director's details changed for Jeremy Christopher James Harris on 2010-07-16
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Laurence Pasanisi on 2010-07-16
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Luisa Lapenna on 2010-07-16
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Elizabeth Ann Rich on 2010-07-16
View PDF (2 pages)
dot icon10/03/2010
Total exemption full accounts made up to 2009-09-28
View PDF (6 pages)
dot icon16/07/2009
Return made up to 16/07/09; full list of members
View PDF (5 pages)
dot icon23/12/2008
Total exemption full accounts made up to 2008-09-28
View PDF (6 pages)
dot icon04/08/2008
Director appointed jeremy christopher james harris
View PDF (1 pages)
dot icon17/07/2008
Return made up to 16/07/08; full list of members
View PDF (5 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-09-28
View PDF (6 pages)
dot icon16/07/2007
Return made up to 16/07/07; full list of members
View PDF (3 pages)
dot icon19/02/2007
Total exemption full accounts made up to 2006-09-28
View PDF (6 pages)
dot icon18/07/2006
Return made up to 16/07/06; full list of members
View PDF (3 pages)
dot icon12/04/2006
Total exemption full accounts made up to 2005-09-28
View PDF (6 pages)
dot icon20/07/2005
Return made up to 16/07/05; full list of members
View PDF (3 pages)
dot icon18/07/2005
Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE
View PDF (1 pages)
dot icon09/07/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon04/07/2005
Location of register of members
View PDF (1 pages)
dot icon11/05/2005
Total exemption full accounts made up to 2004-09-28
View PDF (6 pages)
dot icon23/08/2004
Return made up to 16/07/04; full list of members
View PDF (8 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-09-28
View PDF (6 pages)
dot icon31/07/2003
Return made up to 16/07/03; full list of members
View PDF (9 pages)
dot icon06/06/2003
New director appointed
View PDF (2 pages)
dot icon06/06/2003
New director appointed
View PDF (2 pages)
dot icon30/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Ad 19/10/02--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon29/10/2002
Accounting reference date extended from 31/07/03 to 28/09/03
View PDF (1 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon16/07/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/09/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
28/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2025
dot iconNext account date
28/09/2026
dot iconNext due on
28/06/2027
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
29/09/2024 - Present
135
LBCO SECRETARIES LIMITED
Corporate Secretary
16/07/2002 - 20/08/2024
49
Jacobs, Steven Michael
Director
05/09/2011 - 07/04/2014
11
LBCO SERVICES LIMITED
Corporate Director
15/07/2002 - 15/07/2002
26
Mr Steven Varlakhov
Director
25/11/2022 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 46 HARCOURT TERRACE LIMITED

46 HARCOURT TERRACE LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 4 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 46 HARCOURT TERRACE LIMITED?

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46 HARCOURT TERRACE LIMITED is currently Active. It was registered on 16/07/2002 .

Where is 46 HARCOURT TERRACE LIMITED located?

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46 HARCOURT TERRACE LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 46 HARCOURT TERRACE LIMITED do?

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

What is the latest filing for 46 HARCOURT TERRACE LIMITED?

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The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-09-28.