59 HARCOURT TERRACE LIMITED

Key Data

Status

Active

Company No.

04436101

Incorporation date

10/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2002)

03/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

14/02/2025

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

15/03/2024

Appointment of Ms Ekaterina Bazhenova as a director on 2024-03-06

View PDF (2 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

12/11/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

21/05/2021

Director's details changed for Tobias Abse on 2021-05-10

View PDF (2 pages)

21/05/2021

Secretary's details changed for Principia Estate & Asset Management Ltd on 2021-05-10

View PDF (1 pages)

15/01/2021

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

23/10/2020

Director's details changed for Mrs Elisabetta Mallinson on 2020-10-23

View PDF (2 pages)

23/10/2020

Director's details changed for Mrs Elisabetta Mallinson on 2020-10-23

View PDF (2 pages)

23/10/2020

Change of details for Mrs Elisabetta Mallinson as a person with significant control on 2020-10-23

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

16/05/2019

Termination of appointment of Florence Jessica Von Preussen as a director on 2019-05-10

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

21/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

14/09/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

09/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

20/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Elisabetta Mallinson as a director

View PDF (3 pages)

07/02/2013

Termination of appointment of Christopher Buxton as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

05/07/2012

Appointment of Florence Jessica Von Preussen as a director

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/06/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

09/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

11/06/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

08/10/2007

New director appointed

View PDF (2 pages)

24/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

24/09/2007

Director resigned

View PDF (1 pages)

14/07/2007

Return made up to 10/05/07; full list of members

View PDF (8 pages)

26/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

08/06/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

22/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/07/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

11/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

03/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

16/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

09/04/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

27/10/2002

Ad 10/10/02--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: 50 broadway london SW1H 0BL

View PDF (1 pages)

14/06/2002

Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2002

Resolutions

View PDF (5 pages)

10/05/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.51K
-
0.00
-
-

2022
0
520.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Elisabetta Mallinson	Director	01/06/2013 - Present	-
Bazhenova, Ekaterina	Director	06/03/2024 - Present	-
Abse, Tobias	Director	01/10/2007 - 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 59 HARCOURT TERRACE LIMITED

59 HARCOURT TERRACE LIMITED is an(a) Active company incorporated on 10/05/2002 with the registered office located at The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 3 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 59 HARCOURT TERRACE LIMITED?

59 HARCOURT TERRACE LIMITED is currently Active. It was registered on 10/05/2002 .

Where is 59 HARCOURT TERRACE LIMITED located?

59 HARCOURT TERRACE LIMITED is registered at The Studio, 16 Cavaye Place, London SW10 9PT.

What does 59 HARCOURT TERRACE LIMITED do?

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

What is the latest filing for 59 HARCOURT TERRACE LIMITED?

The latest filing was on 03/10/2025: Micro company accounts made up to 2025-03-31.