44 Harcourt Terrace Limited in Putney Bridge Road LONDON

44 Harcourt Terrace Limited LONDON

44 Harcourt Terrace started in year 1998 as Private Limited Company with registration number 03493847. The 44 Harcourt Terrace company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The firm has 2 directors, namely Katherine W., Markus M.. Of them, Markus M. has been with the company the longest, being appointed on 19 March 2022 and Katherine W. has been with the company for the least time - from 12 May 2023. As of 28 April 2025, there were 14 ex directors - Molly C., Eliza S. and others listed below. There were no ex secretaries.

44 Harcourt Terrace Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493847
Date of Incorporation	Fri, 16th Jan 1998
Industry	Residents property management
End of financial Year	29th September
Company age	27 years old
Account next due date	Sat, 29th Jun 2024 (303 days after)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Katherine W.

Position: Director

Appointed: 12 May 2023

Markus M.

Position: Director

Appointed: 19 March 2022

Molly C.

Position: Director

Appointed: 08 November 2012

Resigned: 22 November 2021

Eliza S.

Position: Director

Appointed: 02 August 2010

Resigned: 08 November 2012

David G.

Position: Director

Appointed: 02 August 2010

Resigned: 01 March 2023

Ben S.

Position: Director

Appointed: 02 August 2010

Resigned: 08 November 2012

Nicholas F.

Position: Director

Appointed: 20 September 2007

Resigned: 02 August 2010

Alexander U.

Position: Director

Appointed: 03 May 2007

Resigned: 18 October 2010

Timothy W.

Position: Director

Appointed: 27 June 2001

Resigned: 03 May 2007

Matthew B.

Position: Director

Appointed: 27 June 2001

Resigned: 29 October 2002

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 03 August 1998

Resigned: 03 February 2020

Deidre M.

Position: Director

Appointed: 03 August 1998

Resigned: 15 April 2009

Michael H.

Position: Director

Appointed: 03 August 1998

Resigned: 20 July 2000

Arabella H.

Position: Director

Appointed: 03 August 1998

Resigned: 20 September 2007

Roberto R.

Position: Director

Appointed: 03 August 1998

Resigned: 12 September 2005

Michael H.

Position: Director

Appointed: 03 August 1998

Resigned: 20 September 2007

Richard K.

Position: Director

Appointed: 16 January 1998

Resigned: 03 August 1998

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 16 January 1998

Resigned: 03 August 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-29	2023-09-29

Balance Sheet
Property Plant Equipment	5	5

Other
Number Shares Issued Fully Paid		5
Par Value Share		1
Property Plant Equipment Gross Cost	5
Total Assets Less Current Liabilities	5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2023 filed on: 2nd, September 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2023 filed on: 2nd, September 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2021 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2020 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Sep 2019 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2018 filed on: 26th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2017 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2015 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 5.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 16th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Sep 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Sep 2013 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 18th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 17th, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 19th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2009 filed on: 2nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Sep 2008 filed on: 27th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Sep 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Sep 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Jan 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Sep 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Sep 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2001 filed on: 25th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2001 filed on: 25th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Jan 2002 with complete member list filed on: 21st, January 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Jan 2002	annual return
363s	Annual return drawn up to Mon, 21st Jan 2002 with complete member list filed on: 21st, January 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 29th Sep 2000 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 29th Sep 2000 filed on: 8th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 19th Jan 2001	annual return
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 29th Sep 1999 filed on: 11th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 29th Sep 1999 filed on: 11th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 29th Sep 1998 filed on: 30th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 29th Sep 1998 filed on: 30th, July 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 29/09/98 filed on: 5th, February 1999	accounts	Free Download
225	Accounting reference date shortened from 31/01/99 to 29/09/98 filed on: 5th, February 1999	accounts
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 25th Jan 1999	annual return
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (8 pages)

44 Harcourt Terrace Limited LONDON

44 Harcourt Terrace Limited Address / Contact

Company Information / Profile

Company staff

Katherine W.

Markus M.

Molly C.

Eliza S.

David G.

Ben S.

Nicholas F.

Alexander U.

Timothy W.

Matthew B.

Quadrant Property Management Limited

Deidre M.

Michael H.

Arabella H.

Roberto R.

Michael H.

Richard K.

Thrings Company Secretarial Limited

Annual reports financial information

Company filings

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