30 Harcourt Terrace Limited in LONDON

30 Harcourt Terrace Limited LONDON

Founded in 1997, 30 Harcourt Terrace, classified under reg no. 03436327 is an active company. Currently registered at 30 Harcourt Terrace SW10 9JR, London the company has been in the business for 27 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on Wed, 28th Sep 2022. Since Tue, 21st Oct 1997 30 Harcourt Terrace Limited is no longer carrying the name Sabotex.

At present there are 6 directors in the the firm, namely Christian M., Celeste D. and Emma C. and others. In addition one secretary - Albert J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

30 Harcourt Terrace Limited Address / Contact

Office Address	30 Harcourt Terrace
Town	London
Post code	SW10 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03436327
Date of Incorporation	Thu, 18th Sep 1997
Industry	Residents property management
End of financial Year	28th September
Company age	27 years old
Account next due date	Fri, 28th Jun 2024 (49 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Albert J.

Position: Secretary

Appointed: 17 May 2018

Christian M.

Position: Director

Appointed: 24 July 2015

Celeste D.

Position: Director

Appointed: 21 July 2015

Emma C.

Position: Director

Appointed: 21 July 2015

Sarah D.

Position: Director

Appointed: 11 October 2013

Annabella J.

Position: Director

Appointed: 08 August 2007

Rosemary P.

Position: Director

Appointed: 08 October 1997

Mark J.

Position: Director

Appointed: 12 September 2008

Resigned: 24 July 2015

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 13 September 2005

Resigned: 14 December 2015

The Eggar Forrester Group Limited

Position: Corporate Secretary

Appointed: 21 March 2001

Resigned: 13 September 2005

Martin F.

Position: Secretary

Appointed: 03 September 1999

Resigned: 22 March 2001

Raffaele M.

Position: Director

Appointed: 18 December 1997

Resigned: 06 January 2000

Philip K.

Position: Director

Appointed: 18 December 1997

Resigned: 13 September 2005

Beatrice V.

Position: Secretary

Appointed: 08 October 1997

Resigned: 31 January 2006

Beatrice V.

Position: Director

Appointed: 08 October 1997

Resigned: 31 January 2007

Geoffrey C.

Position: Director

Appointed: 08 October 1997

Resigned: 09 January 2006

Irene E.

Position: Director

Appointed: 08 October 1997

Resigned: 15 August 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1997

Resigned: 08 October 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 1997

Resigned: 08 October 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Sarah D. The abovementioned PSC has significiant influence or control over the company,.

Sarah D.

Notified on	18 September 2016
Nature of control:	significiant influence or control

Company previous names

Sabotex	October 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28

Balance Sheet
Debtors	6	6	6	6	6	6	6	6
Net Assets Liabilities	6	6	6	6	6	6	6	6
Other Debtors	6	6	6	6	6	6	6	6

Other
Net Current Assets Liabilities	6	6	6	6	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Sep 2021 filed on: 6th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Sep 2020 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2019 filed on: 3rd, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2018 filed on: 22nd, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2017 filed on: 9th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2016 filed on: 21st, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Sep 2015 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Sun, 28th Sep 2014 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Sep 2013 filed on: 25th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 28th Sep 2012 filed on: 1st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 28th Sep 2011 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 28th Sep 2010 filed on: 4th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 28th Sep 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Sep 2008 filed on: 2nd, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2007 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Sep 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Sep 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (10 pages)
363(288)	Fri, 10th Sep 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (10 pages)
363(288)	Fri, 10th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 28th Sep 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Sep 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (10 pages)
363(288)	Fri, 14th Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (10 pages)
363(288)	Fri, 14th Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2002 filed on: 13th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2002 filed on: 13th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2001 filed on: 9th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2001 filed on: 9th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2000 filed on: 21st, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2000 filed on: 21st, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 28/09/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 28th Sep 1999 filed on: 6th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 28/09/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 28th Sep 1999 filed on: 6th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 20th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 20th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (9 pages)

30 Harcourt Terrace Limited LONDON

30 Harcourt Terrace Limited Address / Contact

Company Information / Profile

Company staff

Albert J.

Christian M.

Celeste D.

Emma C.

Sarah D.

Annabella J.

Rosemary P.

Mark J.

Principia Estate & Asset Management Ltd

The Eggar Forrester Group Limited

Martin F.

Raffaele M.

Philip K.

Beatrice V.

Beatrice V.

Geoffrey C.

Irene E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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