73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02143797

Incorporation date

01/07/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

18/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

16/04/2026

Termination of appointment of Daniel Pinto as a director on 2026-04-16

View PDF (1 pages)

05/01/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

14/08/2025

Appointment of Lady Shan Mcindoe Hazlerigg as a director on 2025-04-24

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

25/10/2024

Registered office address changed from C/O M2 Property Management 6 Roland Gardens London SW7 3PH England to 6 Roland Gardens London SW7 3PH on 2024-10-25

View PDF (1 pages)

25/10/2024

Termination of appointment of Arthur Grey Hazlerigg as a director on 2024-10-01

View PDF (1 pages)

25/10/2024

Termination of appointment of M2 Property as a secretary on 2024-10-25

View PDF (1 pages)

25/10/2024

Appointment of M2 Property Limited as a secretary on 2024-10-25

View PDF (2 pages)

20/08/2024

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

14/01/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

08/01/2019

Appointment of M2 Property as a secretary on 2019-01-08

View PDF (2 pages)

08/01/2019

Termination of appointment of Michele Wheatley as a secretary on 2019-01-01

View PDF (1 pages)

08/01/2019

Registered office address changed from 73a Harcourt Terrace London SW10 9JP to C/O M2 Property Management 6 Roland Gardens London SW7 3PH on 2019-01-08

View PDF (1 pages)

21/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/09/2018

Appointment of Ms Michele Wheatley as a director on 2018-09-30

View PDF (2 pages)

30/09/2018

Secretary's details changed for Michele Wheatley on 2018-09-30

View PDF (1 pages)

02/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

03/01/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

03/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (8 pages)

26/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (8 pages)

13/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

05/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

16/12/2013

Appointment of Lord Arthur Grey Hazlerigg as a director

View PDF (2 pages)

15/12/2013

Termination of appointment of Jennifer Mills as a director

View PDF (1 pages)

25/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

06/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (8 pages)

16/04/2012

Appointment of Miss Jennifer Susan Mills as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of Konstantinos Karatepelis as a director

View PDF (1 pages)

28/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (8 pages)

12/07/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for Konstantinos Karatepelis on 2009-10-02

View PDF (2 pages)

14/04/2010

Director's details changed for Andrew John Hackman on 2009-10-02

View PDF (2 pages)

14/04/2010

Director's details changed for Daniel Pinto on 2009-10-02

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

17/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

25/04/2008

Director's change of particulars / michael thomas / 25/04/2008

View PDF (1 pages)

25/04/2008

Return made up to 02/04/08; full list of members

View PDF (6 pages)

25/04/2008

Appointment terminated director daniel pinto

View PDF (1 pages)

25/04/2008

Appointment terminated director michele rocca wheatley

View PDF (1 pages)

27/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from: 12 northfields prospect putney bridge road london SW18 1PE

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

02/04/2007

Return made up to 02/04/07; full list of members

View PDF (4 pages)

02/04/2007

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 22/03/06; full list of members

View PDF (4 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

03/08/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 355 new kings road london SW6 4RJ

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

03/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

24/10/2003

Registered office changed on 24/10/03 from: london house 100 new kings road london SW6 4LX

View PDF (1 pages)

20/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

14/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

12/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: 73A harcourt terrace chelsea london SW10 9JP

View PDF (1 pages)

16/07/2002

Return made up to 27/03/02; full list of members

View PDF (9 pages)

16/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

16/07/2002

Amended accounts made up to 2000-06-30

View PDF (8 pages)

12/07/2001

Registered office changed on 12/07/01 from: 73 harcourt terrace chelsea london SW10 9JP

View PDF (1 pages)

03/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

03/05/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Registered office changed on 14/11/00 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

15/05/2000

Return made up to 27/03/00; no change of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

11/05/1999

Return made up to 27/03/99; no change of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

22/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Registered office changed on 21/07/98 from: 73 harcourt terrace london SW10 9JP

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (2 pages)

08/07/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

18/05/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Return made up to 27/03/97; full list of members

View PDF (8 pages)

02/12/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

17/04/1996

Return made up to 27/03/96; no change of members

View PDF (6 pages)

19/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 27/03/95; full list of members

View PDF (8 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

18/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

22/07/1994

New director appointed

View PDF (0 pages)

23/06/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

13/06/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

19/11/1993

New secretary appointed

View PDF (0 pages)

08/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

24/03/1993

Return made up to 27/03/93; no change of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

19/03/1992

Return made up to 27/03/92; full list of members

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

23/04/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

12/04/1990

New director appointed

View PDF (0 pages)

11/04/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

09/04/1990

Full accounts made up to 1988-06-30

View PDF (0 pages)

23/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

12/07/1988

Registered office changed on 12/07/88 from: 16TH floor royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

17/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/12/1987

Memorandum and Articles of Association

View PDF (22 pages)

01/12/1987

Certificate of change of name

View PDF (0 pages)

23/11/1987

Resolutions

View PDF (0 pages)

15/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1987

Director resigned;new director appointed

View PDF (0 pages)

15/09/1987

Registered office changed on 15/09/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/07/1987

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/06/2025

Next confirmation date

02/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Hackman, Andrew John	Director	18/07/2005 - Present	-
Property, M2	Secretary	08/01/2019 - 25/10/2024	-
Pinto, Daniel	Director	10/07/1998 - 16/04/2026	-
Wheatley, Michele	Director	30/09/2018 - Present	-
Mills, Jennifer Susan	Director	06/01/2012 - 15/11/2013	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/07/1987 with the registered office located at 6 Roland Gardens, London SW7 3PH. There are currently 5 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 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED?

73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/07/1987 .

Where is 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED located?

73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED is registered at 6 Roland Gardens, London SW7 3PH.

What does 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-02 with no updates.