Harcourt Properties Limited in LONDON - NW4 3XS

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Harcourt Properties Limited LONDON

Founded in 2004, Harcourt Properties, classified under reg no. 05009282 is an active company. Currently registered at 1 Alderton Way NW4 3XS, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Martin M., appointed on 14 September 2013. In addition, a secretary was appointed - Susan M., appointed on 14 September 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert M. who worked with the the company until 16 September 2013.

Harcourt Properties Limited Address / Contact

Office Address	1 Alderton Way
Town	London
Post code	NW4 3XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05009282
Date of Incorporation	Wed, 7th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Martin M.

Position: Director

Appointed: 14 September 2013

Susan M.

Position: Secretary

Appointed: 14 September 2013

Stephen M.

Position: Director

Appointed: 07 January 2004

Resigned: 16 September 2013

Robert M.

Position: Director

Appointed: 07 January 2004

Resigned: 16 September 2013

Andrew M.

Position: Director

Appointed: 07 January 2004

Resigned: 16 September 2013

Jennifer M.

Position: Director

Appointed: 07 January 2004

Resigned: 16 September 2013

Robert M.

Position: Secretary

Appointed: 07 January 2004

Resigned: 16 September 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Martin M. The abovementioned PSC has significiant influence or control over the company,.

Martin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (1 page)
AD01	New registered office address 1 Alderton Way London NW4 3XS. Change occurred on 2017-05-30. Company's previous address: 7 Weymouth Avenue London NW7 3JD. filed on: 30th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-11: 4.00 GBP	capital
AA	Micro company accounts made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-22: 4.00 GBP	capital
AD01	New registered office address 7 Weymouth Avenue London NW7 3JD. Change occurred on 2015-01-22. Company's previous address: 30 Fairfield Avenue Edgware Middlesex HA8 9AQ. filed on: 22nd, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-22: 1.00 GBP	capital
SH01	Statement of Capital on 2015-01-21: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-08) of a secretary filed on: 8th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 18th, January 2013	annual return	Free Download (5 pages)
CH01	On 2012-05-01 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-02-01 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-04 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, January 2011	accounts	Free Download (4 pages)
CH03	On 2010-01-26 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On 2010-01-26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-26 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 27th, January 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 10/11/06 from: 7 weymouth avenue mill hill london NW7 3JD filed on: 10th, November 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, November 2006	accounts	Free Download (2 pages)
287	Registered office changed on 10/11/06 from: 7 weymouth avenue, mill hill, london NW7 3JD filed on: 10th, November 2006	address
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-01-17 (Director's particulars changed)	annual return
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-01-17 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, May 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
287	Registered office changed on 31/01/05 from: 65 marlborough mansions, cannon hill, london, NW6 1JS filed on: 31st, January 2005	address
287	Registered office changed on 31/01/05 from: 65 marlborough mansions cannon hill london NW6 1JS filed on: 31st, January 2005	address	Free Download (1 page)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (10 pages)

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