67 HARCOURT TERRACE LIMITED

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67 HARCOURT TERRACE LIMITED

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Key Data

Status

Active

Company No.

03457222

Incorporation date

29/10/1997

Size

Micro Entity

Contacts

Registered address

Registered address

The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey KT13 0JTCopy
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Latest events (Record since 29/10/1997)
dot icon20/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon19/11/2025
Termination of appointment of Donald Anthony Jones as a director on 2025-11-19
dot icon20/10/2025
Termination of appointment of John David Gibson Mcadam as a director on 2025-10-20
dot icon20/10/2025
Appointment of Mr David John James Mcadam as a director on 2025-10-20
dot icon22/08/2025
Micro company accounts made up to 2025-03-01
dot icon16/07/2025
Confirmation statement made on 2024-11-06 with no updates
dot icon28/10/2024
Micro company accounts made up to 2024-03-01
dot icon22/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon13/03/2024
Termination of appointment of Paloma Berdejo as a director on 2024-03-11
dot icon06/11/2023
Director's details changed for Mr David John James Mcadam on 2023-11-06
dot icon18/07/2023
Micro company accounts made up to 2023-03-01
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon17/05/2023
Appointment of Mr John Kenyon as a director on 2023-05-17
dot icon24/04/2023
Appointment of Mr David John James Mcadam as a director on 2023-04-24
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon11/08/2022
Micro company accounts made up to 2022-03-01
dot icon16/06/2022
Director's details changed for Ms Maria Sheremeteva on 2022-06-16
dot icon16/06/2022
Director's details changed for Ms Maria Sheremeteva on 2022-06-16
dot icon16/06/2022
Secretary's details changed for Mr John Kenyon on 2022-06-16
dot icon03/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon16/04/2021
Micro company accounts made up to 2021-03-01
dot icon09/11/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon09/11/2020
Appointment of Mr Peter William Douglas Salt as a director on 2020-11-09
dot icon20/05/2020
Micro company accounts made up to 2020-03-01
dot icon18/05/2020
Termination of appointment of Philip Edward St John Salt as a director on 2020-05-11
dot icon12/11/2019
Appointment of Ms Maria Sheremeteva as a director on 2019-11-11
dot icon11/11/2019
Confirmation statement made on 2019-10-29 with updates
dot icon26/08/2019
Micro company accounts made up to 2019-03-01
dot icon12/11/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon23/10/2018
Micro company accounts made up to 2018-03-01
dot icon27/11/2017
Micro company accounts made up to 2017-03-01
dot icon07/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon15/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-01
dot icon24/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon24/11/2015
Termination of appointment of Marco Mosca as a director on 2015-08-14
dot icon20/10/2015
Total exemption small company accounts made up to 2015-03-01
dot icon26/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-01
dot icon21/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon27/08/2013
Termination of appointment of Michael Strong as a director
dot icon01/08/2013
Total exemption small company accounts made up to 2013-03-01
dot icon23/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-01
dot icon01/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-01
dot icon11/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-01
dot icon09/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon09/11/2009
Director's details changed for Paloma Berdejo on 2009-11-09
dot icon09/11/2009
Director's details changed for Marco Mosca on 2009-11-09
dot icon09/11/2009
Director's details changed for Michael John Strong on 2009-11-09
dot icon09/11/2009
Director's details changed for Donald Anthony Jones on 2009-11-09
dot icon19/10/2009
Total exemption small company accounts made up to 2009-03-01
dot icon31/10/2008
Return made up to 29/10/08; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2008-03-01
dot icon05/11/2007
Return made up to 29/10/07; full list of members
dot icon26/07/2007
Total exemption small company accounts made up to 2007-03-01
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-01
dot icon01/11/2006
Return made up to 29/10/06; full list of members
dot icon01/11/2006
Secretary's particulars changed
dot icon22/06/2006
Registered office changed on 22/06/06 from: 3 broome hall coldharbour dorking surrey RH5 6HJ
dot icon09/12/2005
Return made up to 29/10/05; full list of members
dot icon14/11/2005
Total exemption full accounts made up to 2005-03-01
dot icon23/11/2004
Return made up to 29/10/04; full list of members
dot icon25/05/2004
Total exemption full accounts made up to 2004-03-01
dot icon14/11/2003
Return made up to 29/10/03; full list of members
dot icon06/08/2003
Total exemption full accounts made up to 2003-03-01
dot icon12/11/2002
Return made up to 29/10/02; full list of members
dot icon14/10/2002
Total exemption full accounts made up to 2002-03-01
dot icon21/11/2001
Return made up to 29/10/01; full list of members
dot icon16/10/2001
Total exemption full accounts made up to 2001-03-01
dot icon15/11/2000
Return made up to 29/10/00; full list of members
dot icon04/10/2000
Full accounts made up to 2000-03-01
dot icon03/11/1999
Return made up to 29/10/99; full list of members
dot icon14/06/1999
Full accounts made up to 1999-03-01
dot icon26/11/1998
Ad 18/11/98--------- £ si 4@1=4 £ ic 2/6
dot icon20/11/1998
Return made up to 29/10/98; full list of members
dot icon18/11/1998
Secretary resigned
dot icon18/11/1998
Director resigned
dot icon18/11/1998
New secretary appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon13/07/1998
Accounting reference date extended from 31/10/98 to 01/03/99
dot icon13/07/1998
Registered office changed on 13/07/98 from: 45 pont street london SW1X 0BX
dot icon25/06/1998
Resolutions
dot icon29/10/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
01/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
01/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
01/03/2025
dot iconNext account date
01/03/2026
dot iconNext due on
01/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.69K
-
0.00
-
-
2022
0
15.93K
-
0.00
-
-
2023
0
22.19K
-
0.00
-
-
2023
0
22.19K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

22.19K £Ascended39.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenyon, John
Director
17/05/2023 - Present
6
Salt, Peter William Douglas
Director
09/11/2020 - Present
15
Mcadam, David John James
Director
24/04/2023 - 20/10/2025
-
Mcadam, David John James
Director
20/10/2025 - Present
-
Berdejo, Paloma
Director
16/11/1998 - 11/03/2024
-

Persons with Significant Control

1
psc login icon

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 67 HARCOURT TERRACE LIMITED

67 HARCOURT TERRACE LIMITED is an(a) Active company incorporated on 29/10/1997 with the registered office located at The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey KT13 0JT. There are currently 4 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 67 HARCOURT TERRACE LIMITED?

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67 HARCOURT TERRACE LIMITED is currently Active. It was registered on 29/10/1997 .

Where is 67 HARCOURT TERRACE LIMITED located?

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67 HARCOURT TERRACE LIMITED is registered at The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey KT13 0JT.

What does 67 HARCOURT TERRACE LIMITED do?

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67 HARCOURT TERRACE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 67 HARCOURT TERRACE LIMITED?

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The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-06 with updates.